Subhash Aggarwal
director
Subhash Aggarwal is a director of Sadhna Broadcast's registered transfer agent and was named as an intermediary in a fraudulent stock manipulation scheme, which resulted in regulatory actions by SEBI against him and 58 others.
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India:
Subhash Aggarwal served as an intermediary between Manish Mishra and the promoters.
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Arshad Warsi
Maria Goretti
Gaurav Gupta
Rakesh Kumar Gupta
Manish Mishra
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