• Investment World
• eWorld
• Brand Line
• Mentor
• Life
• Canvas
• Praxis
• Urban Pulse
• Brand Quest
• The New Manager

Stocks

• Quotes
• SE Diary
• Scoreboard
• Open-End Mutual Fund

Cross Currency

• Rates
  
  

Shipping

• Ports
  
  

Archives

• Yesterday
• Datewise
• Resources

Group Sites

• The Hindu
• Business Line
• Sportstar
• Frontline
• The Hindu eBooks
• The Hindu Images

Our Legal Correspondent

Kolkata, June 8

The issue of Dinesh Dalmiya came up on Thursday before Mr Justice S.P. Talukdar of the Calcutta High Court. The matter will again appear on June 9, 2006, on necessary order.

Mr Dalmiya has filed an application for interim bail. Mr Dalmiya is the prime accused in the Rs 120-crore Calcutta Stock Exchange scam of 2002. Police arrested Mr Dalmiya in Chennai and brought him to Kolkata on March 13, 2006.

On September 25, 2002, SEBI initiated the investigation against Mr Dalmiya and found enough irregularities in DSQ Software, a Dalmiya-owned organisation, which violated SEBI norms. In another proceeding at Bankshall Court, the prosecution has filed a charge sheet against all the accused in the said scam, including Mr Dalmiya. Trial proceedings will begin soon.

More Stories on : Economic Offences | Courts/Legal Issues

Article E-Mail :: Comment :: Syndication :: Printer Friendly Page

Stories in this Section
Sundaram BNP plans Small Cap Fund

Copyright © 2006, The Hindu Business Line. Republication or redissemination of the contents of this screen are expressly prohibited without the written consent of The Hindu Business Line