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The Draft Forensic Audit Report by T R Chadha & Co. of MCX on their live data sharing with IGIDR shows similarities with the NSE co-location scam

Derivatives

Illegal sharing of confidential trade data by MCX to Susan Thomas, wife of Ajay Shah

Sree Iyer - May 25, 2019

A small set of individuals along with Ajay Shah helped shape India's markets

Derivatives

How Ajay Shah shaped the narrative

Despite being named in the CBI charge sheet in a case of High-Frequency Trading Ajay Shah has not stepped down from any of his positions

Derivatives

Ajay Shah, an essential cog in the wheel of C-Company P1 – Entrenchment

A lot of un-answered questions in the complaint on #ForexDerivativeScam to the SIT

Derivatives

Un-answered questions – Part 6 of #ForexDerivativeScam

After suffering losses SMEs now wait on the Supreme Court

Derivatives

What was the extent of losses for SMEs – Part 5 of #ForexDerivativeScam series

Did an initial success in derivatives lull SME exporters?

Derivatives

The wonderful world of Exotic Derivatives – Part 4 of #ForexDerivativeScam...

Team PGurus - July 10, 2016 1

SMEs were on the back foot as the Rupee appreciated rapidly

Derivatives

SMEs faced a major challenge – Part 3 of #ForexDerivativeScam series

Team PGurus - July 7, 2016 1

A sudden appreciation in the value of the Rupee got SMEs scrambling to counter it.

Derivatives

Rupee fluctuations of 2007-08 – Part 2 of #ForexDerivativeScam series

Team PGurus - July 5, 2016 3

The nuances of currency trading and how they are different from stocks/ options

Derivatives

What is Currency trading and how is it different from Stocks?...

Team PGurus - July 2, 2016 4

Modi satisfies the "Kaagaz nahin dikhayenge" gang by not giving any

Cartoon

Modi satisfies the “Kaagaz nahin dikhayenge” gang by not giving any

Sahil Mishra - January 27, 2022 0

President approved awards of 384 Gallantry and other Defence decorations to Armed Forces personnel and others on the eve of 73rd Republic Day celebrations

President Kovind approves 384 Gallantry Awards, other decorations to Armed Forces...

January 26, 2022

Arunachal teen Miram Taron has been missing since January 18 from the area close to LAC

Union Law Minister appeals to carefully make statements about the missing...

January 26, 2022

Sr Congress leader Ghulam Nabi Azad's name in the Padma lists announced on the eve of the 73rd Republic Day evoked mixed reactions from party colleagues this evening

‘Wants to be Azad, not Ghulam’: Jairam Ramesh takes a jibe...

January 26, 2022

What was Brendan Taylor thinking when he was offered drugs? Unless this is something that is common, it should have set off warning bells. As long as there is money to be made from fixing, this will go on. How to cleanse cricket of fixing? First, one needs to know what happens in BCCI/ Dubai etc., says Sree Iyer.

Brendan Taylor’s admission is proof that cricketers are still caught in...

January 26, 2022

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When Mukesh Ambani acquired RComm's assets, he acquired its liabilities too and now Reliance Jio group must pay Rs.31,000 cr

Business

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

A copy of the handwritten statement by K V L Narayan Rao, Group CEO, NDTV

Money Laundering

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

Income Tax Dept. uneartherd the assets & foreign bank accounts of the Chidambaram family

Corruption

Chidambara Rahasya – Details of huge secret assets & foreign bank...

The lavish lifestyle of Maulana Saad shows that leading a simple lifestyle is only for others

Corruption

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

The complete judgment of Italian Appellate Court in Milan in the AgustaWestland bribery case.

Corruption

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

Jumbo-sized loans from Chinese Banks taken by Anil Ambani come to roost as a London High Court asks him to pay $717 million

Business

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

Investigating agencies unearth a mountain of data from two hawala operators for D K Shivakumar on how money was sent from Karnataka to Congress High Command

Corruption

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Politics

Former colleague exposes Kejriwal’s sleazy affair at Thiruvananthapuram Guest House on...

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