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Shocker : Push to reopen Dabo Club after Christmas Night double murder

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Dabo club Nagpur Efforts to reopen the controversial Dabo Club, which was shut down for 45 days following the murder of two young men, have triggered strong anger and fear among the families of the victims. The incident took place in the early hours of December 26 last year during a Christmas party at Dabo Club. Pranav Ranavare (27) was allegedly killed after a minor dispute. His friend, Gaurav Karda (34), was badly injured in the same incident and later died during treatment.  The Sonegaon police arrested six accused - Soumya Deshmukh, Mehul alias Monu Rahate, Rajiv Chawla, Abhay Jhamtani, Gappu Sharma and Tushar Nankani. All the accused are currently lodged in jail. The club is owned by Directors Devyani Vijay Wadettiwar, Karan Vikram Thakkar and Mohd Hamza Rayeen. It may be mentioned here that Dabo Club has a long history of complaints related to harassment and assaults. Police sources said repeated warnings were ignored by the management. During the investigation, it was found...
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City police books 21 Dabba traders, 11 arrested

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By Dheeraj Fartode

Economic Offences Wing (EoW) on Friday registered eight offences at Lakadganj and Tehsil Police Stations against 21 Dabba traders and their associates following raids across the city on Thursday. The cops have arrested 13 Dabba traders in this connection however eight Dabba traders including Kingpin Ravi Agrawal, proprietor of L7 group is still at large. The arrested accused were produced in the court and the court have granted three days police custody. 
Addressing a press conference, Deputy Commissioner of Police (DCP EoW) Deepali Masirkar informed that it could be major jolt for the illegal Dabba trading racket as this is first major combine raids against Dabba trading operators in the India. The Dabba traders have connections across the country. They are trading in shares, commodities and foreign exchange across the country and their turn-over is whopping Rs three lakh crore per day. 
EoW officials informed that the Dabba traders were operating in city since last 10 years and lured youngsters of many business families.
The accused have been booked under Sections 406, 420, 467, 471, 477 (A) and 34 of Indian Penal Code read with sub-section 23 (a) of Securities Contract Regulation Act. 

Only five days trading 

The Dabba traders trades from Monday to Friday and Saturday and Sunday are decided as final settlement days. After purchasing shares or commodities, the customer have to sold the share or commodities till Friday. The customer have to pay or receive money on Saturday and Sunday. EoW officials informed that the raids have freezed business of Dabba trading and coming Saturday and Sunday would create panick among the customers as they will not get their money. 

EoW’s line of action is ready 

DCP Masirkar told The Hitavada that the line of action of the EoW is to stronger the evidence against the accused and detect their money trail so that their entire business can be freezed.  The cops have seized many diaries, computers and laptops in which entries of the transactions are available. 

Code names for customers 

The Dabba traders have used code names of the customers during the trading so that they can hide identity of the customers. Sleuths of EoW would decode the names and start the action against the customers who have booked profit through the trading and cause huge losses to state exchequer. 
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