News
Conned, we decided to dig out the scam - DNA India
www.dnaindia.com
29 Mar — DNA, like some of its peers, had fallen victim to a diabolical forgery plot by tainted stock market operator Nirmal Kotecha and his friends Mar — Nirmal Kotecha, Mumbai-based investor in his early thirties, recovered almost his entire initial investment in Pyramid Saimira Ltd, ... › Business
SEBI confirms ban against India Capital - The Indian Express
www.indianexpress.com
20 Jul — ... its clients,including Nirmal Kotecha,Raju G Shah and Amol Kokane,” the Securities and Exchange Board of India (SEBI) said in its order. › News Archive › Web
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