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RAKSHA J URS
2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...- Delhi High Court grants bail to two accused in multi-crore StockGuru scamThe Delhi High Court today granted bail to two men who were allegedly agents of Ullas Prabhakar, the main accused in the multi-crore StockG...
- 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 scam: Ullhas Prabhakar, wife denied bailUllhas Prabhakar, prime accused in the multi-crore 'StockGuru' scam case, and his wife have been denied bail by a Delhi court.
- 'StockGuru' scam: Court takes cognizance of charge sheetA Delhi court today took cognizance of a supplementary charge sheet in the multi-crore 'StockGuru' scam case.
- 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: Police files supplementary charge sheet against Ullhas PrabhakarSpecial Public Prosecutor said that Naresh was one of the prominent agents working for Ullhas and the probe agency had recovered Rs 4 cr fr...
- Stock Guru scam: Court to consider charge sheet on February 16A Delhi court today fixed February 16 for considering the issue of taking cognisance of the charge sheet filed against Ullas Prabhakar and ...
- 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...
- Stock Guru fraud: Victims in Mumbai may number 1,000The 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...
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