Subrata Haldar/Promoter of BSAS Securities
Pvt. Ltd and (iv) Soumen Sen/(D.B & Co.) who all accepted their role
in the entire scheme ... Subrata Haldar/Promoter of BSAS Securities
Pvt. Ltd and (iv) Soumen Sen/(D.B & Co.) who all accepted their role
in the entire scheme
closing prices in the stock exchange, Statement taken
from Shri Soumen Sen, Statement taken from Shri Devang Bansilal
Shah
(f) All the above details have
Shri Anuj Agarwal,
Shri Jagdish Prasad Purohit, Shri Rajkumar Kedia, Shri Soumen Sen and
Shri Subrata Haldar, which are referred to by the investigation wing
Shri
Rajkumarr Kedia i.e. one of the employee working Shri Soumen Sen
who was the Director with M/s PSIT Infra Ltd. For ready ... Rajkumar Kedia and one of the employees working under him Shri
Soumen Sen who was Director with M/S PSIT Infra Ltd. in the statement
