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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...
SEBI wants MCX to do an internal investigation to probe what led to the data theft. In other words, those involved will be investigated by those close to them and working in tandem. This has sparked outrage in Mumbai.
Business

SEBI wakes up to mess in Karvy, sleeps on Co-location scam

Shantanu Guha Ray - 0
Why are the agencies going slow, or even not moving at all, in such a serious matter that impacts faith in markets? Market regulator Securities...
SEBI appears to be looking the other way and not looking at serious conflict of interest issues at MCX
Business

Trading in MCX shares: Will SEBI investigate India’s La Rajat Gupta...

Team PGurus - 6
Just imagine. One of your key official partners is a board member of a large listed company, the shares of which you are heavily...
SEBI giveth more to PS Reddy (MD, CEO MCX) than it taketh away?
Business

SEBI and the art of giving

Team PGurus - 6
His name was approved at MCX without any cooling-off period or we say “without much ado” even when there were pending corporate governance issues...
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 - 6
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 - 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
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