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Instead of conducting a deeper investigation to unravel the full nexus for data theft that took place at MCX, SEBI has asked MCX itself to do its own ‘internal assessment.’

Data theft at exchanges: SEBI’s scandalous inefficiency

Team PGurus - November 26, 2019 9

The joke is on India’s retail investors. Pitifully ludicrous as it would be but a ‘gang of data thieves’ are rejoicing the level of...

SEBI exists to protect shareholders' interests but is it incompetence or apathy or the influence of C-Company that makes it look the other way?

India’s Algo trading scandal: a Tale of Two Exchanges and One Somnolent Regulator (SEBI)

Team PGurus - April 26, 2019 2

“The stock market is rigged,” said Michal Lewis in 2014 after the publication of ‘Flash Boys,’ his racy novel that took the Wall Street...

Are the current negotiations with NSE a ruse to do a reverse merger of NSE into a publicly traded MCX?

Is MCX misleading the public about its new platform?

Sree Iyer - December 1, 2022 0

Why give time series data of transactions to the same entity? What has been playing out at the Multi Commodities Exchange (MCX) for the past...

A lavish wedding of the daughter of RA that lasted three days with many brokers, businessmen, and Delhi Power brokers in attendance

Were brokers and defaulters present at RA’s daughter’s wedding in 2014?

Sree Iyer - June 11, 2019 1

Parts 1 to 3 of this series can be accessed here. This is Part 4. As Chairman of the Forward Markets Commission (FMC) Ramesh Abhishek...

Will SEBI say that the MCX episode was a mere procedural lapse like that of NSE since the same set of players are involved?

MCX data scandal: Tip of an iceberg or case closed for SEBI?

Team PGurus - May 15, 2019 5

PGurus has listed out certain violation at the Multi Commodities Exchange (MCX) and would like to leave it to the government, investigative agencies and...

Is Ajay Shah going to crack the data pipeline from MCX like it was done at NSE? Is SEBI probing it?

SEBI’s ignorance of happenings at MCX – Déjà vu?

Team PGurus - April 15, 2019 3

Is the Securities and Exchange Board of India (SEBI) committing the same mistake in dealing with Multi Commodities Exchange (MCX), India’s top commodity bourse...

Ajay Shah wanted to conjure a trick for his master - but instead of a rabbit came an owl

P5 – Six Questions for Ajay Shah

Sree Iyer - July 6, 2018 3

How other players were undermined The bonds between NSE officials and other C-Company minions like Ajay Shah and K P Krishnan ran deep. There was...

China confirms that Sri Lanka has permitted its satellite and missile tracking ship to dock at the Hambantota port, but it has chosen to withhold the specifics of the negotiations with Colombo

China silent on details of talks with Sri Lanka as its high-tech ship set...

Team PGurus - August 15, 2022 1

Beijing evade questions about the specific mission of the high-tech vessel China on Monday said Sri Lanka has allowed its satellite and missile tracking ship...