The main accused of over Rs 1,500-crore 'StockGuru' scam is repeatedly seeking information on various money guarantee products and services.

Seven 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...

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

ED 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.

The Enforcement Directorate(ED) has been allowed by a Delhi court to interrogate and record the statements of Ullas Prabhakar and his wife.

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 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...