COUPLE FRAUD

  • Stock Guru scam: Enforcement Directorate likely to join the probe November 13, 2012

    Police sources say the Enforcement Directorate and the Serious Fraud Investigation office may join the probe. ...
  • Couple dupes two lakh investors from seven states of Rs 500 crore, arrested November 13, 2012

    New Delhi: A couple running an investment firm has been arrested in Delhi in a multicrore scam. Police are investigating over 10,000 complaints filed by investors who were duped across seven states. Ulhas Prabhakar Khaire is in the custody of the cops. He and his wife Raksha have been nabbed...
  • Couple arrested for Rs 493 crore investment fraud November 12, 2012

    New Delhi: A couple has been arrested for allegedly duping around two lakh investors from seven states of nearly Rs 500 crore by promising them high returns on their investment through their firm dealing in stock market, police said on Monday. "After a hunt of one year, Ulhas Prabhakar Khaire, 33,...