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Palak Shah Profile picture
Palak Shah
@palakshahjourno
Author. Story teller. Journalist. Nearly two decades covering financial markets! tweets and views are personal
Jun 19 • 10 tweets • 2 min read
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...
Mar 20 • 6 tweets • 2 min read
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…
Image 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!!
Nov 25, 2022 • 5 tweets • 1 min read
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 Image 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
Sep 4, 2022 • 4 tweets • 1 min read
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.
Apr 18, 2022 • 4 tweets • 2 min read
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.
Apr 18, 2022 • 4 tweets • 5 min read
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 David Tsoi, the China expert who was guiding India's NSE & h