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LOKESHWAR DEV
Income-Tax Department publicly names defaulters owing Rs 490 crore taxesThe dept issued an advertisement as part of its name and shame defaulters policy in leading dailies titled 'List of defaulters of Income Ta...- Stockguru: Prime accused Ullhas Prabhakar, wife denied bailSpecial Judge Gurdeep Singh denied the relief to Prabhakar alias Lokeshwar Dutt and his wife Priyanka Saraswat Dev, who are currently in ju...
- Stock Guru scam: Court orders attachment of over Rs 100 crore assets and propertiesThe assets were first frozen last year by the Enforcement Directorate under provisions of the Prevention of Money Laundering Act.
- StockGuru mastermind bombards Sebi with RTI queriesThe main accused of over Rs 1,500-crore 'StockGuru' scam is repeatedly seeking information on various money guarantee products and services.
- StockGuru scam: Court allows investors to recover Rs 12 lakhSeven of the victims of the multi-crore StockGuru scam have been allowed by a Delhi court to recover Rs 12 lakh from the fraudulent company...
- StockGuru scam mastermind tries RTI for Sebi info against himThe information sought by Lokeshwar Dev, who is said to have used different names, including that of Ulhas Khaire, for different fraudulent...
- Stock Guru: ED to attach properties worth Rs 125 crore of accused coupleED is set to attach properties worth more than Rs 125 crore of the main accused in the Stock Guru scam -- Ullas Prabhakar and his wife.
- Court allows ED to quiz Stock Guru scam accused in Tihar JailThe Enforcement Directorate(ED) has been allowed by a Delhi court to interrogate and record the statements of Ullas Prabhakar and his wife.
- India's biggest stock trading scam, 2.5 lakh investors dupedUlhas 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...
- Stock's scam: ‘Stock guru’ held 94 bank accounts under 13 namesThe 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...
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