Mastermind of estimated Rs1500 crore SMS stock tip scam 'Hanif Shekh' likely absconding from India
Zee Business Video Team | Updated: June 26, 2023 07:12 PM IST
Shekh enjoying high life in Dubai after evading multiple SEBI summons. Adjudication pending in many matters, he used hundreds of front entities for the operation. Zee Business had highlighted stock rigging through sending of bulk SMSs