Securities and Exchange Board of India Archives - Page 6 of 8

SEBI appears to be looking the other way and not looking at serious conflict of interest issues at MCX

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

Team PGurus - November 13, 2019 7

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 - November 3, 2019 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 - July 9, 2019 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 - July 3, 2019 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 - June 18, 2019 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 - June 16, 2019 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 - June 15, 2019 5

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 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 - May 15, 2019 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...