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According to the CVC, Ramesh Abhishek, supposedly one of the contenders for the post of SEBI Chairman has serious charges of corruption against him

CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”

Sree Iyer - July 13, 2020 6

As per recent media reports, Ramesh Abhishek has been shortlisted for the formal interview of potential candidates for the appointment of the next Securities...

Swamy urges SEBI, MCA to act quickly against the Times of India group on its tax violations

Subramanian Swamy urges Ministry of Corporate Affairs & SEBI to speed up the probe...

Team PGurus - July 5, 2020 7

BJP leader Subramanian Swamy urged the Ministry of Corporate Affairs to speed up the probe against Times of India Group’s tax evasion by floating...

Only Chanda Kochhar has been investigated for taking bribes in the Rs.40,000 cr Videocon loan - will others follow?

How was the former ICICI Bank head Chanda Kochhar caught for her sins? Who...

Sree Iyer - January 12, 2020 16

The former ICICI Bank chairperson Chanda Kochhar, the glamour girl of Indian Banking is now facing her worst phase of life. She was one...

Subramanian Swamy writes to the PM, accusing the Times of India Group of tax evasion and money laundering

Subramanian Swamy urges probe by Income Tax, ED, CBI, SEBI and SFIO into the...

Team PGurus - December 25, 2019 14

BJP leader Subramanian Swamy filed a petition against Times of India Group’s owners, Jain family, to various agencies seeking a probe on huge tax...

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 appears to be looking the other way and not looking at serious conflict of interest issues at MCX

Trading in MCX shares: Will SEBI investigate India’s La Rajat Gupta case?

Team PGurus - November 13, 2019 7

Just imagine. One of your key official partners is a board member of a large listed company, the shares of which you are heavily...

SEBI giveth more to PS Reddy (MD, CEO MCX) than it taketh away?

SEBI and the art of giving

Team PGurus - November 3, 2019 6

His name was approved at MCX without any cooling-off period or we say “without much ado” even when there were pending corporate governance issues...

In response to the PIL filed by CWBF against Indiabulls, the Delhi High Court has issued notice the Center, RBI, SEBI and other agencies

Delhi HC issues notice to Centre, RBI, SEBI and other agencies on the PIL...

Team PGurus - September 27, 2019 3

The controversial finance company Indiabulls suffered a huge setback on Friday after the Delhi High Court (HC) asked Government and the Reserve Bank of...