• 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
• In Focus
• In Depth

Group Sites

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

Our Legal Correspondent

Kolkata , Aug. 14

Trial of the accused in the Calcutta Stock Exchange scam of March 2001 is likely to commence on September 11 before the Metropolitan Magistrate, Calcutta. In June the Calcutta Police filed a chargesheet naming all the accused who were arrested in connection with the scam. Following a complaint lodged by the Calcutta Stock Exchange in 2002, the police arrested 21 persons, allegedly connected with the said fraud.

Mr Dinesh Dalmiya was the last person arrested and has not got bail. He is the Chief of DSQ Group and for quite some time managed to avoid warrant of arrest. Eventually, he was arrested in Chennai.

More Stories on : Economic Offences | Stock Exchanges | Courts/Legal Issues

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

Stories in this Section
BHEL bonus saga comes a cropper

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