Lokeshwar dev jain biography examples

NEW DELHI: A special courthere has ordered attachmentof over Rs 100 crore assetsand properties of the alleged perpetrators and accomplices in the multi-crore Stock Guru scamon charges of money laundering.

The frozen assets include cash kept in 71 bank accounts, over a dozen properties in cities like Delhi, Greater Noida (Uttar Pradesh), Goa and Ratnagiri (Maharashtra), commodity trading funds and a number of demand drafts, life insurance policies and fixed deposits in the name of main accused of the case Ullas Prabhakar Khairealias Lokeshwar Dev and his wife Priyanka Saraswat alias Raksha J Urs, their alleged associates and the firms they floated for business.

The assets, with an assessed value of over Rs 100 crore, were first frozen last year by the Enforcement Directorate (ED) under provisions of the Prevention of Money Laundering Act after it registered a criminal case against the accused taki