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Sleight of hand by Raghav Bahl to sell his company to another of his own company? Who knew and pumped up the stock?
Business

Raghav Bahl engaged in dubious sale of his The Quint website...

Team PGurus - 7
Controversial media baron Raghav Bahl, who was caught for money laundering and tax evasion and stock exchange manipulation, seems to have come up with...
Read all the false cases foisted on Income Tax Commissioner Sanjay Kumar Srivastava and how he has been winning in every court - yet now he has been forcibly retired. A must read!
Videos

Sree Iyer on a special offer for the book NDTV Frauds

Sahil Mishra - 8
English Copy of Kindle can be bought at just Rs 69 for a limited time at - https://amzn.to/2WQSTex Hindi Copy of Kindle can be bought...
The SEBI Appellate Tribunal should not grant a stay against the SEBI order on NDTV as it has ruled the Roys as not fit and proper to hold office
Business

SAT should not stay SEBI order on NDTV

Sree Iyer - 5
While the Securities and Exchange Board of India (SEBI) have finally ruled on NDTV, deeming them not fit and proper to run the company...
The same official who wrote the leaky order on NSE has now ruled on NDTV. What about the penalty for concealing the info? What about the monetary damages?
Videos

Sree Iyer on SEBI ruling on NDTV and the need for...

Sahil Mishra - 5
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...
Will SEBI say that the MCX episode was a mere procedural lapse like that of NSE since the same set of players are involved?
Business

MCX data scandal: Tip of an iceberg or case closed for...

Team PGurus - 5
PGurus has listed out certain violation at the Multi Commodities Exchange (MCX) and would like to leave it to the government, investigative agencies and...
Did NSE manage to
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?
Videos

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

Sahil Mishra - 0
Will SEBI sweep under the carpet the shenanigans at MCX too?
Business

Happenings at MCX – Part II. For SEBI, ignorance is bliss?

Team PGurus - 2
Part 1 can be accessed at India’s Algo trading scandal: a Tale of Two Exchanges and One Somnolent Regulator (SEBI) 'Practice what you preach,’ is an...
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