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Surat's ₹943 crore dabba trading and online betting racket: SOG briefs SEBI
The Free Press Journal - Bhopal
|July 03, 2025
Following the successful busting of the Rs 943 crore worth of illegal dabba trading and online betting racket operating from Surat, the Special Operation Group (SOG) of Surat city police presented key evidence before the Securities and Exchange Board of India (SEBI).
In a significant development, the main accused was brought to Surat after being arrested in Mirzapur (UP) on a transit remand.
The accused is now under five-day police remand, approved by the court, as investigators dig deeper into the decade-old scam that was operating openly under the cover of a construction firm—Sunrise Developers.
"This racket wasn't just illegal—it was highly organized and deeply entrenched. We are now focusing on uncovering the full chain of operatives and investors," said Police Inspector Atul Sonara, leading the investigation.
Diese Geschichte stammt aus der July 03, 2025-Ausgabe von The Free Press Journal - Bhopal.
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