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Since Ajay Shah is named in the CBI FIR against OPG, he should step down from his post at NIPFP till the probe is completed

Ajay Shah named in CBI FIR in NSE Scam. Should he step down from...

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The Narendra Modi government should be commended for cracking down on the High-Frequency Trading scam that occurred during the regime of the United Progressive...
SEBI appears to be moving methodically to clean up NSE

Cleaning the Augean stables at NSE

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SEBI issues notices to 14 officials at NSE The seminal work on High Frequency Trading (HFT) and how it helped a select few prosper in...
Will taxing canceled orders deter HFT firms?

NSE, BSE consider reining in High Frequency Traders (HFT)

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On January 4th, 2016 China announced that it was considering reigning in High Frequency Traders by imposing a tax or fee on cancellation of...
Glaring technical gaps in SEBI/ NSE have allowed corporates to do as they please in the markets. Is this what the Apex Court is suggesting?

Supreme Court asks how to protect investors’ interests, seeks views of Centre, SEBI on...

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How competent is SEBI? More importantly how competent is the Finance Ministry? Tyranny of the incompetents Expressing concerns over protecting the interests of Indian investors, the...
Put a compromised guy at SEBI to get all your things done at NSE… is this what Chidambaram wanted?

Why was Damodaran denied extension as SEBI Chairman by fin min, despite being recommended...

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Part 1 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found here. Bhave, SEBI...
C-Company, Market Mafia are various names of the Deep State of the Financial markets of India

C-Company to The Market Mafia: The story of the Deep State of India’s financial...

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Cashew scam: The signature of C-Company minion Part 1 touched upon the Cashew scam and how it had the signature of a C-Company minion. In...
A new India requires a new mind-set.

SEBI deserves a specialist

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SEBI deserves to have a specialist with intimate knowledge of the new technologies such as High-Frequency Trading, Derivatives and its effects on markets etc....
With the coming of Modi 2.0, the chokehold of the “PC network” on various institutions of governance has been reduced.

Modi 2.0 overcoming PC network’s sabotage of economy: Experts

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The fallout of Chidambaram’s arrest has been underwhelming. The effect on stock markets, investor sentiment as well as global financial hubs has been 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...

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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...
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?

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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...

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