Forget Dhurandhar’s Comic Villain — Meet The Real Javed Khanani, ISI’s Shadow Banker ♟️🎲

A Mild-Mannered Man Who Moved Pakistan's Dirty Money 💵

Read Only in @BWBusinessworld @anuragbatrayo
businessworld.in/article/forget… He looked nothing like the villains that Hindi cinema imagines when it thinks of economic sabotage. Soft-spoken. Bespectacled. Accountants’ diction, traders’ instincts. But while fictional Dhurandhars monologue about collapse, the real Khanani worked in silence—

Another High Profile #FrontRunning Case

Quant MF Boss Sandeep Tandon files for consent

But like in #KetanParekh case, #Sebi in this case too failed to pass Ex-parte order after it conducted raids in June2024

My story in @BWBusinessworld @anuragbatrayo
businessworld.in/article/anothe… Sandeep Tandon & HNI investor Sumana Paruchuri have filed for settlement with market regulator Sebi in an alleged case of front-running. Sebi had conducted multiple raids on 20 June 2024 in Mumbai and Hyderabad with regard to front-running, market abuse and insider trading...

What Did PM Modi Bring From Italy?

How The Skeletons of India's Biggest Defence Scandal Will Come back to Life After PM Modi's Visit To Italy !!!

My story in @BWBusinessworld @anuragbatrayo

link to the full inside story:
businessworld.in/article/what-d… Nearly 8 mnths before Narendra Modi took oath as PM first time on May 26, 2014, a court in Italy passed a judgement convicting 4 people, including a high profile CEO, a chairman of an Italian defense company and two middlemen, in the biggest bribery scandals linked to India...

Revealing The Big Scandal In Bankruptcy Resolution

How Edelweiss played dual game of being Creditor of the Bankrupt Co & also major funding partner of the Acquirer...thereby managing both sides

A Quid Pro Quo!

My stry in @BWBusinessworld @anuragbatrayo

businessworld.in/article/HNG-In…
Conflict of interest galore!!
A letter exclusively in possession of BW reveals that Edelweiss cut backdoor funding deal worth Rs1100 cr with same bidder for HNG that it voted in favour as a creditor. Bidder AGI Greenpac was to issue convertible debentures of HNG to Edelweiss!!

BREAKING - #SEBI RAIDS

Front-running of FPI trades, SEBI raids brokers in Kolkata, Mumbai

Market regulator SEBI has raided six entities connected to a large market operator for front running the trades of foreign portfolio investors (FPIs). Among those raided by SEBI, five brokers are from Kolkata and one was from Mumbai, sources told Zee Business. The raids were conducted last week

Sebi's over reach

No evidence, no links to insider trading or front running and even when the news reported by the reporter of TimesNow Ishita Ghua was confirmed SEBI launched a witch-hunt only to make a volt face PFUTP Regulations are not aimed at policing standards of conduct by journalists and media houses unless their statements have been made with the motive of inducing a dealing in securities

Meet former RBI Governor Raghuram Rajan (RRR)

RBI spent more money on transporting the household goods of RRR as Governor than his actual salary!!!

Cont'd... RTI by SundayGuardian shows RRR was paid salary of ₹1.69 lakhs p/m between August 2013 & September 2016

Therefore, RRR cost RBI ₹61.2 lacs in salaries but a whopping ₹71 lakhs in transportation of his household goods from Chicago, Illinois to Mumbai, Maharashtra & back.

BL Impact:
Sikkim CM PremSingh Tamang orders vigilance probe into Tax Evasion highlighted by @businessline

On Apr4, I wrote how Sikkim was misused by commodity speculators

"Outside Businessmen using papers of Sikkim people," says CM
@teekaytee @srirags
thesikkimchronicle.com/scam-2022-sikk… CM said he directed State Vigilance to immediately start investigations on $6 Billion commodity mkt trading case. CM said “there isn’t a lot to fear here” in relevance to Sikkim possibly losing its privilege of tax exemption or its special status under 371f.

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… 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