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Sebi relies on Sahara order to nail StockGuru fraudsters

Referring to Supreme Court's order against Sahara group as a benchmark for cases of unauthorized raising of money from public, Sebi has barred seven persons and one company from the markets for ten......

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StockGuru scam mastermind uses RTI to seek SEBI info against him

0 Comments, Be the first to comment Moneylife Digital Team | 04/06/2013 06:46 PM | The information sought by Lokeshwar Dev included copies of... ...

http://moneylife.in/article/stockguru-scam-mastermind-uses-rti-to-seek-sebi-info-against-him/33034.html

ED to attach properties worth Rs 125 crore of accused couple

NEW DELHI: The Enforcement Directorate (ED) is set to attach properties worth more than Rs 125 crore of the main accused in the Stock Guru scam --... ...

http://economictimes.indiatimes.com/news/politics-and-nation/stock-guru-ed-to-attach-properties-worth-rs-125-crore-of-accused-couple/articleshow/20172634.cms

Enforcement Directorate to question kingpin

A trial court has allowed the Enforcement Directorate (ED) to interrogate and record the statements of Ulhas Prabhakar and his wife, accused in the... ...

http://timesofindia.indiatimes.com/city/delhi/StockGuru-scam-Enforcement-Directorate-to-question-kingpin/articleshow/19959997.cms

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Lokeshwar Dev

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Sebi relies on Sahara order to nail StockGuru fraudsters

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