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The scandals at both exchanges NSE and MCX involve common conspirators Ajay Shah, his wife Susan Thomas and their entire network. How can this be termed a mere co-incidence?

Why CBI should probe MCX data theft

Sree Iyer - September 10, 2019 7

After disgracefully covering-up the mega-market access scandal (known as Algo trading or co-location scam) at the National Stock Exchange (NSE) by calling it a...

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

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

Sree Iyer - May 25, 2019 1

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...

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...

Instead of trying to sneak in via a merger with MCX, NSE must go public, warts and all, on its own to gain the investors' confidence

NSE-MCX merger – The setup

Team PGurus - April 11, 2019 2

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...

Is SEBI being pressured to close the NSE co-location scam?

Why NSE cannot go public and needs a suitor

Team PGurus - April 8, 2019 2

The first part in this series, titled NSE: The whole co-location based trading is illegal went online on April 3rd. This is Part 2. The...

Another instance of a C-Company minion favoring one entity over the other, despite FCRA permitting exemptions to all

The law is the same for all – Did Ramesh Abhishek see it that...

Sree Iyer - March 23, 2019 7

Parts 1-4 of this series can be accessed here. This is Part 5. How regulatory principles are distorted to favour a few The art of abuse...

While the EOW has filed chargesheets against 63 in the NSEL case, the SEBI continues to keep mum

NSEL – Wheels set in motion as Mumbai EOW chargesheets 63

Sree Iyer - December 27, 2018 3

Jignesh Shah can breathe a sigh of relief. The founder of Financial Technologies India Ltd (FTIL), now 63 Moons, would have been pleased to...

Is SEBI trying to throw a carpet over the sins of those associated with NSE Colocation scam?

Catch the guilty, SEBI

Sree Iyer - December 7, 2018 4

The Securities Exchange Board of India (SEBI) has issued a new set of Regulations for Settlement Proceedings effective Jan 1, 2019. This appears to...