Stock Guru scam

Stock Guru scam: Court for attachment of over Rs 100 cr assets

A special court here has ordered attachment of over Rs 100 crore assets and properties of the alleged perpetrators and accomplices in the multi-crore Stock Guru scam on charges of money laundering.

Jun 01, 2014, 17:58 PM IST

Stock Guru scam: Court to consider charge sheet on Feb 16

Additional Chief Metropolitan Magistrate (ACMM) Pulastya Pramachala, who had earlier slated the matter for Monday, kept the issue for the next date of hearing as none of the counsel had appeared.

Feb 11, 2013, 18:27 PM IST

Stock Guru scam: I-T officer removed from Finance Ministry

A senior Income Tax official has been removed from the Finance Ministry after CBI carried out raids at his properties on charges of allegedly taking bribe during a probe into the Rs 500-crore Stock Guru scam.

Jan 15, 2013, 18:46 PM IST

Stock guru scam: I-T official took bribe in crores

CBI Monday carried out searches at office and residence of a Deputy Commissioner, Income Tax after registering a case against him for allegedly taking bribe running into crores of rupees during the department's probe into the Rs 500-crore Stock Guru scam.

Jan 14, 2013, 22:05 PM IST

Stock Guru scam: Police likely to approach SEBI

Delhi Police are likely to approach SEBI in connection with investigations into a multi-crore stock scam in which a couple was arrested.

Nov 15, 2012, 08:36 AM IST

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