Maharashtra couple held for 500cr stock trading scam - NewsX

The investigation into the 500 crores Stock Guru scam is spreading. The Enforcement Directorate and the Serious Fraud Investigation Office are also likely join the probe. Meanwhile, the Economic Offences Wing of the Delhi Police...will be taking Ulhas Prabhakar Khaire and Raksha Urs...the couple behind the scam, to Ratnagiri to raid their premises. This will be in order to recover more of the 500 crores. The Economic Offences Wing will also take the help of stock market regulator - SEBI, as well as the National Stock Exchange and the Bombay Stock Exchange. The couple are in police custody till the 21st of November....after which they will be produced before the court for further judicial proceedings.

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