Jignesh Shah Archives

Are the current negotiations with NSE a ruse to do a reverse merger of NSE into a publicly traded MCX?

Is MCX misleading the public about its new platform?

Sree Iyer - December 1, 2022 0

Why give time series data of transactions to the same entity? What has been playing out at the Multi Commodities Exchange (MCX) for the past...

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

Corruption

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

Sree Iyer - January 16, 2021 2

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)...

Six years after coming to power, the Modi government has still not been able to shake loose of the UPA-friendly babus who seem to have a vested interest in maintaning status quo, says author Shantanu Guha Ray. No one in NSE has gone to jail and CBI has done nothing on its FIR, says Ray.

Videos

Shantanu Guha Ray on the NCLAT verdict and the lack of...

Sahil Mishra - March 17, 2020 1

Shantanu Guha Ray, author of The Target and other books, pooh-poohs the claims that bureaucrats have no choice but to toe the line of a minister. A stinging assessment of the current functioning of the SEBI and what needs to happen.

Videos

Shantanu Guha Ray on what kind of qualities a SEBI Chief...

Sahil Mishra - February 17, 2020 1

Investigative Journalist and writer on India's rigged Stock Markets, P Chidambaram, Jignesh Shah and why C-Company and Left-Liberal kept targeting him and the cabal that exists in Book Publishing sector

Videos

Investigative Journalist Shantanu Guha Ray on India’s rigged Stock Markets

Sahil Mishra - January 10, 2020 2

The latest US-China trade war has made China make several moves. Prof. M D Nalapat dissects the various pulls and pressures and the reason China is pushing Blockchain-based technologies in currency & buying up gold to try and unseat the US Dollar. A compelling video must watch!

Videos

With Prof M D Nalapat on China’s plan to unseat dollar,...

Sahil Mishra - December 7, 2019 0

Another diabolical plot of Chidambaram and C-Company has been dismantled as Bombay High Court rules that NSEL is not a financial institution

Business

63 moons wins MPID case in Bombay HC; Court rules NSEL...

Sree Iyer - August 22, 2019 5

Jignesh Shah and 63 Moons got their day in the court and won a critical battle. The Bombay High Court (HC) today ruled that...

EOW report of 4/4/2015 requested FMC to look into the violations such as Code of Conduct or Licensing terms but FMC did nothing

Business

FMC – Suppressing reports, indulging in masterly inactivity

Sree Iyer - March 19, 2019 1

Parts 1-3 of this series can be accessed here. This is Part 4. If the previous episode of losing/ misplacing minutes of a crucial meeting...

Prime Minister Modi can win the hearts of the middle class by restoring their investments in the NSEL scam

Business

NSEL: Writing facts is not grounds for dismissal

Sree Iyer - February 12, 2019 2

When an adversarial article comes against an entity or a person, it is but natural to feel outraged. You want to shake them and...

Reports of imminent action by SEBI have been coming for the past 6 months but nothing so far

Business

SEBI: Between a rock and a hard place

Sree Iyer - January 27, 2019 4

It appears as though SEBI is trying to adopt the an-ostrich-which-buries-its-head-in-the-sand-and-hopes-that-the-crisis-will-blow-over attitude. The Securities and Exchange Board of India (SEBI) is in the horns...