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STOCKGURU SCAM
Will examine if CVC appointee is of impeccable integrity: SCThe bench, however, observed that the question before it was whether the persons appointed to such posts were of impeccable integrity or no...- 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...
- Stockguru case: Court to hear ED's PMLA complaint on July 30A Delhi court would hear on July 30 an Enforcement Directorate (ED) complaint against Ullas Prabhakar, the main accused in the multi-crore ...
- StockGuru PMLA case: Court summons accused on ED's complaintUllas Prabhakar, the main accused in the multi-crore StockGuru scam case, and seven others have been summoned by a Delhi court on a complai...
- 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...
- Conspiracy cries fill air as CBI, I-T men fight over Moin Qureshi linkOfficials say phone tapping affair of the hitherto obscure meat exporter Moin Qureshi could blow up into another Radia tape episode.
- StockGuru scam: CBI arrests Income Tax Deputy CommissionerCBI has arrested an Indian Revenue Service officer for allegedly receiving bribes from the perpetrator of the StockGuru scam.
- 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 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 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...
- 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...
- Stockguru fraudster made mother believe he was deadPolice say Ulhas fooled his Nagpur-based mother into believing that he was dead to avoid being declared a proclaimed offender.
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