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NSEL crisis case sees major relief as tribunal upholds Rs.1,950 crore settlement scheme
Laws

NCLAT rejects MMTC plea against one-time settlement between NSEL and traders

Team PGurus - 0
NCLAT upholds NSEL-63 Moons settlement, says no evidence of fraud Appellate tribunal NCLAT on Monday set aside an appeal by state-owned trading firm MMTC, challenging...
Tribunal approves NSEL’s Rs.1,950 cr one-time settlement to compensate over 5,600 investors affected by the 2013 Rs.5,400 crore payment default
Law and Order

NCLT approves Rs.1,950 crore one-time settlement scheme for NSEL investors

Team PGurus - 0
After 12 years, NCLT clears NSEL’s Rs.1,950 cr investor settlement The National Company Law Tribunal (NCLT) Mumbai Bench has approved a Rs.1,950 crore one-time settlement...
Shielding for more than one year is itself a violation, as clearance has to be given within 120 days
Corruption

DEA protects P Chidambaram, K P Krishnan, Ramesh Abhishek in a...

Sree Iyer - 3
DEA has not sanctioned investigation despite both Lokpal & CVC sanctioning an investigation Even after two years, the Department of Economic Affairs (DEA) has not...
The interim report by Rajvardhan Sinha of EOW that detailed the nefarious role of the brokers in NSEL scam was suppressed by Ramesh Abhishek as FMC Head
Business

Ramesh Abhishek favoured big brokers & suppressed EOW report against them

Sree Iyer - 4
Part 1 of this series is CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”. This is Part 2. I have written ad-infinitum...
According to the CVC, Ramesh Abhishek, supposedly one of the contenders for the post of SEBI Chairman has serious charges of corruption against him
Corruption

CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”

Sree Iyer - 6
As per recent media reports, Ramesh Abhishek has been shortlisted for the formal interview of potential candidates for the appointment of the next Securities...
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 - 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 - 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 - 2
Rs 10,000 crore defamation suit against PC
Business

HC asks PC, Ramesh Abhishek, KP Krishnan to file response in...

Team PGurus - 2
On Tuesday, 22nd October 2019, the Bombay High Court directed Former Finance Minister P Chidambaram and top IAS officers Ramesh Abhishek former chairman of...
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 - 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...
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