How Mysterious #Chinese expert Tsoi guided India's largest borse NSE's High-Tech trading systems
Data theft/unfair access to brokers #China hand & more...#NSE #colocation scam gets murkier yet #CBI probe remains slow.. 1/4
my stry in @businessline
thehindubusinessline.com/markets/appoin…
Data theft/unfair access to brokers #China hand & more...#NSE #colocation scam gets murkier yet #CBI probe remains slow.. 1/4
my stry in @businessline
thehindubusinessline.com/markets/appoin…
2/4: DavidTsoi headed obscure #China tech Cos, had
People’s Bank of China/Shanghai Exchange key clients apart frm India’s #NSE & NSDL- two most imp stk mkt institutions!!
His linkdin Profile #Deteled
Cos he headed: Dissolved
Who benefited frm his appointment? @LevinaNeythiri
People’s Bank of China/Shanghai Exchange key clients apart frm India’s #NSE & NSDL- two most imp stk mkt institutions!!
His linkdin Profile #Deteled
Cos he headed: Dissolved
Who benefited frm his appointment? @LevinaNeythiri
3/4: Who recruited David Tsoi??Former SEBI says request or idea to get Tsoi came frm outside NSE management.
Both #NSE, NSDL had common threads & both suffered massive scams
Any background checks done? NO! Tsoi visited NSE, fortnightly or at least every mnth for several yrs!
Both #NSE, NSDL had common threads & both suffered massive scams
Any background checks done? NO! Tsoi visited NSE, fortnightly or at least every mnth for several yrs!
4/4: So-called Global expert touted by #NSE, Tsoi has v little info on web, just enough for a smokescreen.
His client list & Cos is tells us an interesting tale...
still NSE probe remains half baked... #CBI following same path as SEBI? This scam needs SIT... ends.
#nseindia
His client list & Cos is tells us an interesting tale...
still NSE probe remains half baked... #CBI following same path as SEBI? This scam needs SIT... ends.
#nseindia
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