The Delhi Police Friday filed a supplementary charge sheet in the multi-crore-rupee StockGuru scam case against an alleged agent of prime accused Ullhas Prabhakar.
Metropolitan Magistrate Harvinder Singh posted the matter for Aug 16 for consideration.
Filing the charge sheet, Special Public Prosecutor Pramod Dubey told the court that Naresh Kumar alias Naresh Kharb was one of the prominent agents working for Ullhas and the investigating agency had recovered Rs.4 crore from his house during a raid.
Police charge sheeted Kharb, who was arrested in May, for the offences of forgery, criminal conspiracy, criminal breach of trust under the IPC and Section 3, 4 and 5 of Prize Chit and Money Circulation (Banning) Act.
Main accused Prabhakar, and Raksha J. Urs, presently in judicial custody, were arrested by the Economic Offences Wing (EoW) of Delhi Police on Nov 10, 2012 from Ratnagiri in Maharashtra.
They are accused of duping around two lakh investors across seven states of nearly Rs.500 crore by promising them high returns through their firm StockGuru India, dealing in stocks.
The duo had posed as doctors, investors, businessmen and ran several fraudulent firms to dupe people, police said.
