Social

Mumbai crime branch unearths illegal share trading worth ₹6,840 crore, arrests four

Published

3 years ago

October 29, 2021

Mumbai crime branch unearths illegal share trading worth ₹6,840 crore, arrests four

The Mumbai Crime Branch uncovered a major illegal stock trading scam and arrested four defendants from Ghatkopar in this case. A review of the computer systems of the four defendants in the presence of senior officials of the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) revealed that in the past seven months they were suspected of illegally carrying out a value of 684.0 million.

The rupee is outside the legal system of BSE and NSE. The police suspected that the defendant repeatedly evaded taxes and caused tens of millions of rupees to the government’s finances. The police said that the four suspected illegal stock traders also used the Hawala channel for fund transactions. According to the police, illegal stock trading — commonly referred to as “dabba trading” — is an unauthorized market that has its own trading laws and legislation.

This is the process by which the broker routes clients to trade outside the stock exchange. The bucket serves as an operator, away from crowded business areas. Daba trading is also carried out through various applications, which are used to buy and sell stocks in the illegal market. With the help of the software, transactions occur all over the country.

News Source : Hindustan Times

Related Topics:branch crime illegal mumbai

Up Next

Liver on sale for $160k: Uyghur organs ‘harvested’ in China’s black markets

Don't Miss

Nawab Malik calls cruise drug case ‘fake’, says NCB misleading court

Tollywood

Day 6 box office receipts for Game Changer: Ram Charan’s film takes another hit, earning over ₹110 crore

Published

6 days ago

January 16, 2025

India

Day 6 box office receipts for Game Changer: Ram Charan’s film takes another hit, earning over ₹110 crore

Game Changer box office collection day 6: Ram Charan and Kiara Advani-starrer released in theatres on January 10.
Game Changer box office collection: Ram Charan, Kiara Advani-Game Changer is one the first big releases of this year, and came with huge audience expectations. However the film opened to mixed reviews and has performed decently at the box office. As per the latest version of Sacnilk.com, Game Changer has minted ₹6.11 crore in its sixth day of release. Game Changer is directed by Shankar.

Game Changer box office collection

The report states that Game Changer has now crossed the ₹110 crore mark at the box office. It minted ₹5.55 crore on its first Wednesday, which is the lowest for the film so far. The film had seen a slight growth on its fifth day of release, with ₹10 crore net. The overall collections now stand at ₹112.26 crore.

Game Changer minted ₹51 crore on its opening day, and saw a dip in collections on its second day with ₹21.6 crore. Day three collections were at ₹15.9 crore whereas day four net was ₹7.65 crore. The film saw a sharp decline in its weekdays and is yet to recover. Game Changer is facing stiff competition from a number of releases, which includes Nandamuri Balakrisha’s Daaku Maharaj, Unni Mukundan’s Marco and Allu Arjun’s Pushpa 2: The Rule.

More details

Amid box office concerns for the film, a pirated version of Game Changer was allegedly aired on a local TV channel and shown in buses. Screenshots of the same surfaced on X, which caught the attention of producer Sreenivas Kumar. He took to his X account to demand strict action on it.

A few days ago, the makers of the film had filed a complaint against individuals for allegedly leaking a pirated version of the film online. The complaint also states that before the film’s release, the producers and a few team members were threatened through social media and messaging platforms like WhatsApp, wherein the same alleged pirates demanded money from producers and threatened to leak the pirated version if their demands were not fulfilled.

Game Changer is directed by Shankar and stars Ram Charan, Kiara Advani, and SJ Suryah. The film has also been released in Tamil, Kannada, and Malayalam.

Group Media Publications
Entertainment News Platforms – anyflix.in
Construction Infrastructure and Mining News Platform – https://cimreviews.com/
General News Platform – https://ihtlive.com/

Malti Marie, Nick Jonas, and Priyanka Chopra had a relaxing New Year’s getaway that included a Jacuzzi, a campfire, and a rerun of Moana.

Bollywood3 weeks ago

Malti Marie, Nick Jonas, and Priyanka Chopra had a relaxing New Year’s getaway that included a Jacuzzi, a campfire, and a rerun of Moana.

Viduthalai Part 2 box office collection day 3: Vijay Sethupathi’s new film lags behind Maharaja, earns nearly ₹23 crore

Tollywood4 weeks ago

Viduthalai Part 2 box office collection day 3: Vijay Sethupathi’s new film lags behind Maharaja, earns nearly ₹23 crore

Sikandar Ka Muqaddar review: Neeraj Pandey’s Tom and Jerry-esque thriller is decent, far from perfect

Bollywood2 months ago

Sikandar Ka Muqaddar review: Neeraj Pandey’s Tom and Jerry-esque thriller is decent, far from perfect

Virat Kohli and Anushka Sharma are twins in black as they take a midnight stroll in Sydney to start the new year. Observe

Bollywood3 weeks ago

Virat Kohli and Anushka Sharma are twins in black as they take a midnight stroll in Sydney to start the new year. Observe

Nargis Fakhri makes first post since sister’s arrest in murder case: ‘We are coming for you’

Bollywood2 months ago

Nargis Fakhri makes first post since sister’s arrest in murder case: ‘We are coming for you’

Delhi Weather and AQI Today: Warm start at 12.05 °C, check weather forecast for November 29, 2024

india2 months ago

Delhi Weather and AQI Today: Warm start at 12.05 °C, check weather forecast for November 29, 2024

Reddit wonders if Aishwarya Rai has removed Bachchan from her name after viral image from Dubai event

Entertainment.2 months ago

Reddit wonders if Aishwarya Rai has removed Bachchan from her name after viral image from Dubai event

Snow White trailer: Wonder Woman Gal Gadot turns Evil Stepmother to Rachel Zegler’s Disney princess. Watch

Hollywood2 months ago

Snow White trailer: Wonder Woman Gal Gadot turns Evil Stepmother to Rachel Zegler’s Disney princess. Watch

ANYNEWS

Mumbai crime branch unearths illegal share trading worth ₹6,840 crore, arrests four

Social

Mumbai crime branch unearths illegal share trading worth ₹6,840 crore, arrests four

Tollywood

Day 6 box office receipts for Game Changer: Ram Charan’s film takes another hit, earning over ₹110 crore

Game Changer box office collection

More details

Facebook

Report: BTS member Jungkook’s song “Seven” is poised to top the U.K. charts.

Day 6 box office receipts for Game Changer: Ram Charan’s film takes another hit, earning over ₹110 crore

At seven o’clock, Raj Babbar’s daughter learnt of his liaison with Smita Patil. “I shouldn’t tell my mother about this.”

“Fortunately, injuries didn’t affect the spine.” Saif Ali Khan receives 10 stitches for a serious stab wound sustained during the home burglary.

Daaku Maharaaj’s third day of box office receipts: The Nandamuri Balakrishna and Bobby Deol film breaks the ₹50 crore mark in India

Teaser for Jailer 2: Rajinikanth is back as Tiger Muthuvel Pandian in Nelson’s action-packed follow-up, and he packs a punch.

LA wildfires might cause the 2025 Oscars to be cancelled for the first time in 96 years: Report

Reddit is annoyed by Rakesh Roshan’s remark that “South cinema is successful because they’re not breaking any path”: “What nonsense.”

Will Disney release an episode of Neil Gaiman’s Simpsons? Fans ponder

Malti Marie, Nick Jonas, and Priyanka Chopra had a relaxing New Year’s getaway that included a Jacuzzi, a campfire, and a rerun of Moana.

Viduthalai Part 2 box office collection day 3: Vijay Sethupathi’s new film lags behind Maharaja, earns nearly ₹23 crore

Virat Kohli and Anushka Sharma are twins in black as they take a midnight stroll in Sydney to start the new year. Observe

After breaking the clothing rule, Carlsen leaves the World Rapid & Blitz event.

While on vacation in Cabo with Jason Bateman, 55-year-old Jennifer Aniston looks stunning in a string bikini.

According to the lawsuit, Blake Lively “ostracised” Justin Baldoni’s family and publicly “humiliated” him at the film’s premiere.

Allu Arjun was ‘unnecessarily dragged’ into the Pushpa 2 stampede scandal, according to Boney Kapoor: “The crowd was the only reason for it.”

Kareena Kapoor, Vicky Kaushal, Rajkummar Rao, Shabana Azmi reveal their favourite 2024 Indian movies

This superstar played grandfather, then lover to 16-yr-old starlet at 56: Story of Indian cinema’s most shocking age gap

The anime Tokyo Revengers is back with a sequel: view the promotional trailer

Deadpool and Wolverine might shatter box office records, which would be unprecedented for an R-rated film.

Review of Bridgerton Season 3 Part 2: Nicola Coughlan excels in the most intricate and captivating season to date

Kartik Aaryan Gives a Career-Defining Performance in Chandu Champion First Review; An Excellent Biopic

Watch the trailer for Kota Factory 3 here. Fans of Jeetu Bhaiya say they’re not ready for it to end.

Kartik Aaryan on overcoming the label of “outsider”: It will remain with me, and that is alright with me.

When Does Vishwak Sen’s Film Gangs of Godavari OTT Come Out? What Platform Does It Come Out On?

Review of Gullak 4: A lovely, sentimental, and somewhat mature reunion of the Mishra family

Heli Daruwala discussing her role as Geet in Undekhi 3.

Trending

ANYNEWS

Mumbai crime branch unearths illegal share trading worth ₹6,840 crore, arrests four

You may like

Tollywood

Day 6 box office receipts for Game Changer: Ram Charan’s film takes another hit, earning over ₹110 crore

Game Changer box office collection

More details

Facebook

Report: BTS member Jungkook’s song “Seven” is poised to top the U.K. charts.

Day 6 box office receipts for Game Changer: Ram Charan’s film takes another hit, earning over ₹110 crore

At seven o’clock, Raj Babbar’s daughter learnt of his liaison with Smita Patil. “I shouldn’t tell my mother about this.”

“Fortunately, injuries didn’t affect the spine.” Saif Ali Khan receives 10 stitches for a serious stab wound sustained during the home burglary.

Daaku Maharaaj’s third day of box office receipts: The Nandamuri Balakrishna and Bobby Deol film breaks the ₹50 crore mark in India

Teaser for Jailer 2: Rajinikanth is back as Tiger Muthuvel Pandian in Nelson’s action-packed follow-up, and he packs a punch.

LA wildfires might cause the 2025 Oscars to be cancelled for the first time in 96 years: Report

Reddit is annoyed by Rakesh Roshan’s remark that “South cinema is successful because they’re not breaking any path”: “What nonsense.”

Will Disney release an episode of Neil Gaiman’s Simpsons? Fans ponder

Malti Marie, Nick Jonas, and Priyanka Chopra had a relaxing New Year’s getaway that included a Jacuzzi, a campfire, and a rerun of Moana.

Viduthalai Part 2 box office collection day 3: Vijay Sethupathi’s new film lags behind Maharaja, earns nearly ₹23 crore

Virat Kohli and Anushka Sharma are twins in black as they take a midnight stroll in Sydney to start the new year. Observe

After breaking the clothing rule, Carlsen leaves the World Rapid & Blitz event.

While on vacation in Cabo with Jason Bateman, 55-year-old Jennifer Aniston looks stunning in a string bikini.

According to the lawsuit, Blake Lively “ostracised” Justin Baldoni’s family and publicly “humiliated” him at the film’s premiere.

Allu Arjun was ‘unnecessarily dragged’ into the Pushpa 2 stampede scandal, according to Boney Kapoor: “The crowd was the only reason for it.”

Kareena Kapoor, Vicky Kaushal, Rajkummar Rao, Shabana Azmi reveal their favourite 2024 Indian movies

This superstar played grandfather, then lover to 16-yr-old starlet at 56: Story of Indian cinema’s most shocking age gap

The anime Tokyo Revengers is back with a sequel: view the promotional trailer

Deadpool and Wolverine might shatter box office records, which would be unprecedented for an R-rated film.

Review of Bridgerton Season 3 Part 2: Nicola Coughlan excels in the most intricate and captivating season to date

Kartik Aaryan Gives a Career-Defining Performance in Chandu Champion First Review; An Excellent Biopic

Watch the trailer for Kota Factory 3 here. Fans of Jeetu Bhaiya say they’re not ready for it to end.

Kartik Aaryan on overcoming the label of “outsider”: It will remain with me, and that is alright with me.

When Does Vishwak Sen’s Film Gangs of Godavari OTT Come Out? What Platform Does It Come Out On?

Review of Gullak 4: A lovely, sentimental, and somewhat mature reunion of the Mishra family

Heli Daruwala discussing her role as Geet in Undekhi 3.

Trending