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I would say their plan was push it, publish Q4. Then dump will start from there, they dont want to do anything as its due to the result quality and evergreen tr. Then Q1, then dump will continue to old stage 10.x. Then pump again and dump in between. So whenever they pump as per history there is something bad is on way. Example 80 to 160 they pumped and dumped with all kind of fraud till 8.x. History repeats not upside only do down side with this fraud. ( 29 days ago )
  LifeSaver  9 followers
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ED is very busy collecting money from GVK. in the meantime there is a high profile gold smuggling at Kerala.. PCJs number is getting pushed back.. ED attched wadwans and rana Kapoors proper worth 2.5kcrs last week... just waiting for PCJ team to be in... ( 26 days ago ) |      
  unlucky....  19 followers
Reposted 26 days ago by indiainvestor9
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Here is another story about the fraud . They did gold exports ( not onions ) . Melted jewellery in Dubai and sold gold . The money was hawala payment . So they took loan bank , exported jewellery and did hawala movement and paid of the money for whom the hawala was done . So practically the company to which they exported has no money to pay back and now they are round tripping to just being caught and sent to Tihar jail . ( 28 days ago )
  Techwalk  220 followers
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Reposted 27 days ago by indiainvestor9
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