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Enforcement Directorate takes up India's biggest 'dabba trading' case

Updated : August 23, 2019 01:48 PM IST

The ED registered an enforcement case information report (ECIR) last week as a follow-up to the first information report (FIR) that was filed by the Economic Offences Wing of Nagpur city’s police in 2016 to investigate illegal dabba trading activity.
The ED has put under its lens a number of large dabba traders who seem to have shifted to Mumbai recently. The names of these traders couldn’t be ascertained immediately.
Besides Nagpur, Mumbai, Kolkata, Ahmedabad, Indore and Jaipur are said to be the hubs of dabba trading.
Enforcement Directorate takes up India's biggest 'dabba trading' case

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