The information sought by Lokeshwar Dev, who is said to have used different names, including that of Ulhas Khaire, for different fraudulent...

CBI now plans to confront Deputy Income Tax Commissioner Yogendra Mittal with promoter of Stock Guru Ulhas Khaire.

A senior Income Tax official has been removed from the Finance Ministry after CBI carried out raids at his properties on charges of alleged...

The CBI today carried out searches at the office and residence of a deputy director at Income Tax in connection with allegations that searc...

Ulhas Prabhakar Khaire and his wife Raksha J Urs were adept in the art of disguise, paving an underway for India's biggest stock scam worth...

The jammer came with a remote. Besides, they had a clock with a hidden video recorder , a wrist watch-cumrecorder and a digital video recor...

The couple got married in 2005. In the next few years, they had opened 94 accounts in 20 different banks across the country under 13 fake n...

The 2 lakh investors, all of them from the middle and upper middle class, did everything to ensure that police did not give up on the case.

The Delhi police have estimated the scale of the fraud at over Rs 1,100 cr. They have frozen 94 bank accounts belonging to Stock Guru's off...