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NBHC – Another Jignesh Shah idea plundered and now CBI books Kelkar, Shah
The Cashew scam
C-Company strikes. Again. This time in Rajamahendravaram, popularly called Rajahmundry. National Bulk Holding Corporation (NBHC), 100% owned by a Private Equity (PE)...
How SEBI has pulled ‘Cotton’ over its eyes on MCX matters
Louis Dreyfus Company has sent a response to our post and is reproduced below:
Response from the Louis Dreyfus (LD) by PGurus on Scribd
The Securities...
Ace Advisor of Lalu and part of PC’s Fantastic Four – P2
Part 1 of this series is titled The Art of serving Politicians and enriching thyself. This is Part 2.
Lalu’s Ace Advisor
The Whistleblower (WB) describes...
Illegal sharing of confidential trade data by MCX to Susan Thomas, wife of Ajay...
External Auditor’s damning report on MCX
The Securities and Exchange Board of India (SEBI), as well as the Audit Committee of Multi Commodity Exchange of...
NSE-MCX merger – The setup
The first two parts in this series, can be accessed here.This is Part 3.
SEBI and MCX were contacted for a comment and have not...
Botched regulation at FMC – How not to do a job
Part 1 of this series can be accessed here. This is Part 2.
FMC - Forward Markets Commission or For My Chums?
Ignorance or Impetuosity –...
Regulators – incompetent or inept or iniquitous
Incompetents hang on longer in India than anywhere else
Rudyard Kipling, The Gate of the Hundred Sorrows
Something that Kipling wrote more than a hundred...
Catch the guilty, SEBI
The Securities Exchange Board of India (SEBI) has issued a new set of Regulations for Settlement Proceedings effective Jan 1, 2019. This appears to...
Chidambaram’s NSE ghotala in the language of Aam Aadmi
We have attempted here to describe the enormity of the plunder P. Chidambaram as UPA’s Finance Minister, indulged in; which spared no Indian at...
The Witch Hunt continues
December 27, 1983. M A Chidambaram Stadium, Chennai. 6th test between West Indies and India. Sunil Manohar Gavaskar, who had been opening throughout the...
