Ajay Shah Archives

Two minions of Chidambaram named in the Cashew scam FIR, Govt. must act fast

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NBHC – Another Jignesh Shah idea plundered and now CBI books...

Sree Iyer - January 16, 2021

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)...

Sree Iyer goes to the root cause of the problem in India as to why the Rupee is sliding amidst a collapsing Stock market, leading to a double whammy. What needs to be fixed first? A must watch!

Videos

Sree Iyer on why Stock market correction in India is exaggerated

Sahil Mishra - March 15, 2020

Videos

Sree Iyer on NSE plans to go public despite cases in...

Sahil Mishra - December 19, 2019

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.’

Business

Data theft at exchanges: SEBI’s scandalous inefficiency

Team PGurus - November 26, 2019

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...

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?

Business

Why CBI should probe MCX data theft

Sree Iyer - September 10, 2019

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...

Business

How SEBI has pulled ‘Cotton’ over its eyes on MCX matters

Team PGurus - August 28, 2019

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...

The Whistleblower terms Ramesh Abhishek as Lalu's Ace Advisor and a part of the Fantastic Four of PC

Business

Ace Advisor of Lalu and part of PC’s Fantastic Four –...

Sree Iyer - June 4, 2019

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...

Business

SEBI Co-location verdict: Compelling evidence & travesty of justice

Pradeep S - May 26, 2019

SEBI in its final verdict charges NSE with mere “procedural lapse” - why ignore the scandalous nexus between Ajay Shah and NSE officials, his...

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

Business

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

Sree Iyer - May 25, 2019

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...

Did NSE manage to "convince" the SEBI to write a tame ruling and even that could be struck down by the SAT so all the accused will escape? Why aren't the guilty in jail? Who's to blame?

Videos

SEBI ruling on NSE – Will the SAT strike it down?...

Sahil Mishra - May 4, 2019

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Prime Minister Modi and Home Minister Shah responsible for the mayhem at Red Fort...

Sree Iyer - January 27, 2021

Total mayhem at Red Fort and other parts of Delhi The buck stops with Prime Minister Narendra Modi and Home Minister Amit Shah. Yes, the...

#EP83 Impeachment trial begins Feb 8, Sen Leahy to preside, 29 GOP senators oppose....

Sahil Mishra - January 27, 2021

Sree Iyer: Hello, and welcome to PGurus channel. Today is 26th of January, Episode number 83 of Daily Global Insights. I have with me...

When Freedom of Expression goes overboard

Sahil Mishra - January 26, 2021

Tracing the use of Pakistan as a source of security for various Gulf countries and Saudi Arabia in particular, Abhijit Iyer-Mitra explains the importance attached to the security of the holy sites of Mecca and Medina. A must watch if you want to know how Pakistan fooled KSA and how MBS has pulled the rug from under Pak’s feet.

Abhijit Iyer-Mitra on Pak media going into a tizzy over the visit of Naravane...

Sahil Mishra - January 26, 2021

Sensing dubious games from Anil Ambani’s side, Chinese company SEG approached Delhi HC for recovery dues

After fixing debt ridden Anil Ambani in London Courts by Chinese banks, Chinese firm...

Team PGurus - January 26, 2021

Chinese company SEG in Delhi HC against Anil Ambani for dues After fixing debt-ridden industrialist Anil Ambani in London court by Chinese banks, Chinese company...