Securities and Exchange Board of India Archives

Is Raghav Bahl pulling wool over SEBI and trying to have a ball by having a shell company acquire his website?

Business

Why did the shares of a little known company Gaurav Mercantiles...

Team PGurus - July 9, 2019

Stock moved after media baron Raghav Bahl took over. Stock Exchange Rigging? Why are the share prices of a little known company acquired by media...

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 - July 3, 2019

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 - June 18, 2019

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 - June 16, 2019

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 - June 15, 2019

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...

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 - May 15, 2019

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 "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

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 - May 1, 2019

Will SEBI sweep under the carpet the shenanigans at MCX too?

Business

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

Team PGurus - May 1, 2019

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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SOCIAL MEDIA STATS

Dr. Subramanian Swamy weighs in on the Tamasha that the BCCI-run cricket in India...

Team PGurus - September 14, 2019

Why do Politicians run Cricket Associations? How many honest cricketers were (and in some cases are) being penalized for not toeing the line? Why...

The enigma that is the Indian Economy – Microeconomic approach instead of a Macroeconomic...

Team PGurus - September 14, 2019

Below are some of the factors which may be responsible for the current slow down 1. Economic data is massive. Even with the communication revolution...

Pakistani meltdown over Article 370 touches a raw nerve

Kapil Bajaj - September 14, 2019

As Arab countries heap Narendra Modi with honours and awards, Pakistani commentators point out Pakistan’s view of itself and Muslim Ummah was a lie...