Lokesh Shah
unknown
Lokesh Shah, as an owner of a stockbroker's franchise, played a significant role in the manipulation of Sadhna Broadcast's stock, which led to regulatory actions by SEBI against him and numerous associated individuals.
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Recent Mentions
India:
Lokesh Shah allowed his controlled accounts to be utilized for the fraudulent strategies.
2
Arshad Warsi
Maria Goretti
Gaurav Gupta
Rakesh Kumar Gupta
Manish Mishra
Subhash Aggarwal
Peeyush Agarwal
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