Last July, Ullas had created a flutter inside a court room

here and invited trouble as he showed the judge how to commit

forgery easily.

Immediately after he demonstrated in the courtroom how a

fraud can be attributed to a judge or an advocate, the special

judge had directed Delhi Police to register a case against him

and investigate the matter noting that the offence was

cognizable.

The special judge is currently hearing the case filed by

Enforcement Directorate against Prabhakar, his wife Priyanka

Saraswat Dev and six others for alleged money laundering.

The other accused are Nitin Sinha and five companies --

SGI Research and Analysis Ltd, SGI Securities Pvt Ltd, SGI

Beverages Ltd, G3 Commodities Pvt Ltd and SGI Buildtech Ltd.

In its complaint, ED has alleged that properties in the

name of these accused were "proceeds of crime" and claimed

that probe had revealed that 2,05,062 investors had invested

Rs 493.94 crore in M/s Stockguru India.

(This article has not been edited by DNA's editorial team and is auto-generated from an agency feed.)