Securities and Exchange Board of India

Will the other, bigger fish in the NSE scam be named in the supplementary charge sheet?

Law and Order

NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna,...

Team PGurus - May 12, 2022 0

CBI expected to file supplementary charge sheet A Delhi Special court handling corruption cases on Thursday dismissed the bail applications of the National Stock Exchange's...

CBI said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability

Law and Order

NSE co-location case: CBI opposes the bail plea of Chitra Ramkrishna....

Team PGurus - April 8, 2022 0

May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...

The new rules will come into effect from May 1, 2022

Investing

SEBI revises UPI payment limit for individual investors in IPOs

PGurus Newsdesk - April 6, 2022 0

SEBI raises investment limit via UPI to Rs.5 lakh for individual investors The Securities and Exchange Board of India (SEBI) has revised upwards the size...

The biggest scam in independent India is the NSE scam and many don't even know about it!

Corruption

The eminent “Yes” man at SEBI – C B Bhave allowed...

Sree Iyer - March 30, 2022 2

Mr. Bhave, you said that the buck stops with you as SEBI Chairman. Now, walk the talk. PGurus, based on its research and material, in...

Sree Iyer does a step-by-step explanation of how co-location can harm the retail stock investor and the Mutual Fund community, by using simple examples. NSE did not have SEBI's permission before starting HFT & co-location in Jan 2010. Does this mean that all trades using co-location are illegal? Was SEBI told to look the other way? If yes, who told them? A must-watch!

Videos

NSE’s co-location feature destroyed the market for Retail Day traders

Sahil Mishra - March 15, 2022 0

Sree Iyer does a step-by-step explanation of how co-location can harm the retail stock investor and the Mutual Fund community, by using simple examples....

While Buch has herself been a SEBI member and RBI has had several women deputy governors, none of them had gone on to head the agencies, including the insurance or pensions regulators

Banking

Madhabi Puri Buch named first woman chief of SEBI

PGurus Newsdesk - February 28, 2022 0

Who is Madhabi Puri Buch? SEBI's new chairperson Madhabi Puri Buch has been appointed as the new Securities and Exchange Board of India (SEBI) chairperson...

Sahara in an unending battle of over nine years with SEBI on how much was paid

Banking

SEBI vs Sahara row over how much was paid. Funds totaling...

Team PGurus - December 29, 2021 2

Unreasonable to ask it to deposit more money: Sahara Market regulator Securities and Exchange Board of India (SEBI) and Subrata Roy headed Sahara’s claims and...

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 - July 20, 2020 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...

Corruption

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

Sree Iyer - July 13, 2020 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...