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Dinesh Dalmia in police custody till March 24 | India News - Times of...
timesofindia.indiatimes.com
KOLKATA: The Kolkata Police (KP) was on Thursday finally able to get custody of Dinesh Dalmia, the DSQ promoter and key accused in the Rs 120 crore Calcutta Stock Exchange (CSE).
Scamsters Who Brought Notoriety to India - Yahoo India News
in.news.yahoo.com
Dinesh Dalmia, helped in artificial price rigging in stocks like DSQ Software, DSQ Industries and Global Software. Investigations by agencies ...
Sebi bars DSQ, Dinesh Dalmia from capital market - The Economic Times
economictimes.indiatimes.com
Sebi has barred DSQ Software and its promoter Dinesh Dalmia from capital markets for seven years on charges of fraudulent trading.
Kolkata police casts the net wide for Dinesh Dalmia, Khemani ...
article.wn.com
After managing to nab almost all alleged major conspirators in the Rs 120 crore scam at Calcutta Stock Exchange (CSE) in March, 2001, the ...
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