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ULLAS PRABHAKAR
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.
- 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: 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...
- 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.
- 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 ...
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