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Surat's ₹943 crore dabba trading and online betting racket: SOG briefs SEBI
The Free Press Journal - Indore
|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.
Denne historien er fra July 03, 2025-utgaven av The Free Press Journal - Indore.
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FLERE HISTORIER FRA The Free Press Journal - Indore
The Free Press Journal - Indore
Trying to burn cockroach, woman kills neighbour
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The Free Press Journal - Indore
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1 min
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The Free Press Journal - Indore
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1 min
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The Free Press Journal - Indore
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4 mins
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The Free Press Journal - Indore
NBW for ₹127 crore laundering
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1 min
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The Free Press Journal - Indore
Jio-BP clocks 34% volume growth in diesel, petrol sales
Jio-BP, the fuel retailing joint venture of Reliance Industries and super major BP, clocked a 34 per cent rise in petrol and diesel sales in the September quarter as the joint venture aggressively expands its retail network.
1 min
October 22, 2025
The Free Press Journal - Indore
Apple eyes $4 tn mkt valuation amid robust iPhone 17 series sales
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1 min
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The Free Press Journal - Indore
Stalin hails 'voice of Kashmir'
Chief Minister M.K. Stalin extended warm birthday greetings to former Jammu and Kashmir Chief Minister and current Jammu & Kashmir National Conference president Farooq Abdullah, describing him as a “symbol of Kashmir’s voice” and commending his “steadfast commitment” to the rights and autonomy of the region.
1 min
October 22, 2025
The Free Press Journal - Indore
Three murdered in city during Diwali festivities
Three people were murdered within 24 hours, even as the city celebrated Diwali. Some youths, who had an argument with one of their friends over a rivalry, attacked him with a knife multiple times, causing his death. Another man was shot dead in Dwarkapuri area and a youth was stabbed to death in the MIG area following an argument over an old rivalry.
2 mins
October 22, 2025
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