Rakesh Kumar Gupta
unknown
Rakesh Kumar Gupta is identified as one of the key orchestrators involved in a fraudulent scheme related to Sadhna Broadcast, which led to a SEBI investigation resulting in bans and financial penalties for him and others connected to the case.
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India:
Rakesh Kumar Gupta was identified as one of the primary orchestrators of the deceptive scheme.
2
Arshad Warsi
Maria Goretti
Gaurav Gupta
Manish Mishra
Subhash Aggarwal
Peeyush Agarwal
Lokesh Shah
Jatin Shah
The Times of India: SEBI bans actor Arshad Warsi, wife & 57 others from securities markets for up to 5 years in Sadhna Broadcast case