Home Tags Ajay Shah

Tag: Ajay Shah

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 -
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...
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 -
7
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
Business

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

Team PGurus -
6
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 -
7
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
Business

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

Pradeep S -
1
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 -
1
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?video
Videos

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

Sahil Mishra -
0
Having detailed all the crime, the punishment part is peanuts! This is almost like one is being encouraged to cheat because the penalty is so paltry! 600cr for a 60,000 cr crime?video
Videos

Why SEBI order on NSE Co-Location is a Sham and grossly...

Sahil Mishra -
0
SEBI exists to protect shareholders' interests but is it incompetence or apathy or the influence of C-Company that makes it look the other way?
Business

India’s Algo trading scandal: a Tale of Two Exchanges and One...

Team PGurus -
1
“The stock market is rigged,” said Michal Lewis in 2014 after the publication of ‘Flash Boys,’ his racy novel that took the Wall Street...
Is Ajay Shah going to crack the data pipeline from MCX like it was done at NSE? Is SEBI probing it?
Business

SEBI’s ignorance of happenings at MCX – Déjà vu?

Team PGurus -
3
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...
123Page 1 of 3

SOCIAL MEDIA STATS

26,659FansLike
32,317FollowersFollow
51,800SubscribersSubscribe

RECENT POSTS

#BajwaTeraBajaBandwa When a senior officer gets a 3-year extension, which was not ratified by the President of the country, it sets tongues wagging, says Abhijit Iyer-Mitra. How high-level appointments work and what happens next?video

Abhijit Iyer-Mitra weighs in on the future of Bajwa

Sahil Mishra -
0
Priyanka Reddy, Encounter, Police, Justice for Disha

Bullet train of Justice

Sahil Mishra -
0
A US-based thinktank lists close to $18-billion dollars loan by Chinese Banks to Anil Ambani's Reliance companies

Chinese Banks gave loans more than 18 Billion Dollars to Anil Ambani’s Reliance Telecom...

Team PGurus -
4
According to the study conducted by the US think tank – Aid Data, from 2008 to 2010 alone, Anil Ambani’s now debt-ridden Reliance companies...
The PM and the FM are being taken for a ride in funding the costs of a private case involving IAS bureaucrats

Funding Chidambaram’s blue-eyed boys: Ramesh Abhishek, K P Krishnan

Sree Iyer -
5
How PMO is kept in the dark by India’s ‘IAS Brotherhood’ ‘Blood is thicker than water’ for the shadowy world of the corrupt Indian Administrative...
Almost 1 in 2 applications for H1 B visas from Consulting companies was denied. Can some of these be done in India? If yes, what are the challenges and how they can be overcome? Sree Iyer explainsvideo

Sree Iyer on the H1 B prospects for 2020 and ease of doing biz

Sahil Mishra -
0

POPULAR

All

EDITOR PICKS

POPULAR POSTS

POPULAR CATEGORY

© Copyright 2015-8 - PGurus