Tag: Ajay Shah
NSE says no imminent IPO, SEBI confirms but…
S U M M A R Y
The National Stock Exchange of India Limited (NSE) tells Madras High Court “No IPO Filed” after PIL...
C-Company to The Market Mafia: The story of the Deep State...
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...
NBHC – Another Jignesh Shah idea plundered and now CBI books...
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)...
Data theft at exchanges: SEBI’s scandalous inefficiency
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...
Why CBI should probe MCX data theft
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...
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 –...
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...
SEBI Co-location verdict: Compelling evidence & travesty of justice
SEBI in its final verdict charges NSE with mere “procedural lapse” - why ignore the scandalous nexus between Ajay Shah and NSE officials, his...
Industrialist Prakash Hinduja fined 157 million francs (Rs.1270 crore) for tax...
Of late, some Indian industrialists are bringing a bad name to India for opening secret accounts abroad or caught for tax evasions on foreign...
