Tag: Ajay Shah
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...
Illegal sharing of confidential trade data by MCX to Susan Thomas,...
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...