Sushil Kumar Modi
" IST Steel created various layers of companies to hide the identity of Premchand. On examination of Bombay Stock Exchange records, it was found that a Hong Kong firm, Gupta International Investment Company (GIIC), had 49% share in IST Steel. Premchand and his wife Sarla Gupta, besides a foreigner, Cecile, are directors at GIIC, which is also listed in Hong Kong Stock Exchange "
" Adani Agro, part of the promoter group of Adani Power proposes to sell around 35.58 million equity shares of the company on October 8, 2012, through a sale on the separate window provided by the Bombay Stock Exchange (BSE) for this purpose "