4:31 AM
Analyst
Brokers that offer trading in commodity markets are being investigated. Directorate General of Custom Excise Intelligence (DGCEI), together with commodity market regulator FMC is examining brokers Commodity Market.
Sources say the investigation is DGCEI commodity market brokers. Commodity market regulator FMC has also sought information from DGCEI. NCDEX and MCX traded under scrutiny are big business.
DGCEI sources suspect that the big brokers are Service tax evasion. DGCEI Dabba trading with the market move in doubt. 40 lakh crore Dabba Trading DGCEI fears. DGCEI the box black money through trading is expected to come to market.
Sources say the investigation is DGCEI commodity market brokers. Commodity market regulator FMC has also sought information from DGCEI. NCDEX and MCX traded under scrutiny are big business.
DGCEI sources suspect that the big brokers are Service tax evasion. DGCEI Dabba trading with the market move in doubt. 40 lakh crore Dabba Trading DGCEI fears. DGCEI the box black money through trading is expected to come to market.
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