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ULHAS PRABHAKAR KHAIRE
- Stock guru scam: CBI searches premises of I-T official
The CBI today carried out searches at the office and residence of a deputy director at Income Tax in connection with allegations that searc...
14 Jan, 2013, 05.22 PM IST
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...
28 Dec, 2012, 02.06 PM IST
- Stock Guru, a tech-savvy spy
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...
28 Nov, 2012, 11.12 AM IST
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.
15 Nov, 2012, 04.25 AM IST
- Stock's scam: ‘Stock guru’ held 94 bank accounts under 13 names
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...
14 Nov, 2012, 03.20 PM IST
Duped investors waged all-out war to see Ulhas behind barsThe 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.
14 Nov, 2012, 12.20 PM IST
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...
14 Nov, 2012, 12.02 PM IST