STOCK GURU INDIA

  • Stock Guru scam: Police recover assets worth Rs 20 crore November 27, 2012

    New Delhi: The Economic Offences Wing (EOW) of the Delhi Police, which is investigating into the multicrore Stock Guru scam, has recovered assets worth Rs 20 crore after conducting raids in Mumbai and Ratnagiri. The EOW team has seized 750 yards of industrial land registered in Ulhas Prabhakar Khare's name along...
  • The Stock Guru scam: Experts answer your questions November 14, 2012

    Pradeep Nambiar, a corporate lawyer, and Ankur Sachdeva, a victim of the scam, answer the questions of the victims of the fraud. ...
  • Watch: How Stock Guru duped its investors November 14, 2012

    In the multicrore Stock Guru scam, a panIndia probe has been ordered against accused Ulhas Khare and Raksha. ...
  • Stock Guru scam: Arrested couple to be taken to Ratnagiri November 14, 2012

    New Delhi: Investigation into the multicrore Stock Guru scam is panning across different states. The Economic Offences Wing of the Delhi Police is likely to take Ulhas Prabhakar Khaire and Raksha J Urs, the couple behind the scam to Ratnagiri to raid their premises. They are likely to be taken...
  • Stock Guru scam: ED likely to join probe November 14, 2012

    New Delhi: The investigation into the Rs 500crore Stock Guru scam is spreading. The Enforcement Directorate and the Serious Fraud Investigation Office are also likely join the probe. The role of some SEBI officials will ALSO be looked into for ignoring repeated warning. An Economic Offences Wing team from...
  • India @ 9 with Karma Paljor November 13, 2012

    A couple was on Tuesday 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. ...
  • Stock Guru scam: Police to approach SFIO November 13, 2012

    New Delhi: A Rs 500 crore scam that left over 10,000 investors duped across seven states the Delhi Police is now planning to approach the Enforcement Directorate and the Serious Fraud Investigation Office (SFIO) to get to the bottom of it. However, people who invested in the firm claim...
  • 500 cr, 7 states, 2 lakh investors: one couple's scam November 13, 2012

    Ratnagiri: 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 today. "After a hunt of one year, Ulhas Prabhakar Khaire, 33, a resident...