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Showing posts with the label #ajay_piramal_alleged_insider_trader

Piramal Bound: The DHFL Gordian Knot (Movie)

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  Piramal Bound: The DHFL Gordian Knot (Movie) Piramal Bound: The DHFL Gordian Knot (Movie) Posted on 1st February, 2025 (GMT 10:55 hrs) ABSTRACT The Movie deals with CBI’s 2025 clean chit for the Wadhawans, which perhaps changes the ongoing trajectory of justice in favour of the DHFL victims, who are still suffering financial ruin under the IBC’s brutal promise for “reform.” The CoC, acting as judge, jury, and executioner, sacrificed lakhs while BJP backed crony corporate profiteers like Ajay Piramal, whose empire thrives amid a number of scandals. DHFL, through mergers, became a ghost—existing simultaneously as PCHFL, and/or PEL…. yet erased. Will Piramal’s illusion hold? Can justice prevail? The fight isn’t over—history proves ghosts never die. Process as Punishment! Despite the CBI’s 2025 closure report “clean chit” clearing the Wadhawan brothers of all previously held criminal conspiracy allegations, the real victims, viz., the DHFL FD and NCD holders, continue to suffer ...

Investor Alert: Beware of Piramal Group Stocks!

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 Investor Alert: Beware of Piramal Group Stocks! Investor Alert: Beware of Piramal Group Stocks! An article published on January 9, 2025, by Occupy Dalal Street advises investors to avoid shares of Piramal Pharma Ltd. and Piramal Enterprises Ltd., citing a history of controversies involving the Piramal Group. Allegations include insider trading in 2016, the Flashnet Scam in 2018, environmental extortion in Digwal in 2019, and connections to the Electoral Bonds Scam and the DHFL Scam in 2021. The article also criticizes the merger of Piramal Capital & Housing Finance Ltd. with Piramal Enterprises Ltd., suggesting it was intended to obscure accountability. Investors are urged to consider these factors before investing in these companies. Investor Alert: Beware of Piramal Group Stocks!   VIEW HERE ⤡ The financial landscape is fraught with opportunities, but not all come without significant risks. Investors are increasingly advised to avoid shares of  Piramal P...

The Paramavaiṣṇava At Stake: Unwinding Piramal, “Thy Name is Controversy!”

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 The Paramavaiṣṇava At Stake: Unwinding Piramal, “Thy Name is Controversy!” The Paramavaiṣṇava At Stake: Unwinding Piramal, “Thy Name is Controversy!” Posted on 16th November, 2024 (GMT 17:45 hrs) Updated on 19th November, 2024 (GMT 14:40 hrs) ABSTRACT The article exposes Ajay Piramal’s controversies, particularly his alleged misconduct during DHFL’s acquisition, insider trading accusations, environmental violations, and BJP-linked political shielding. It highlights Whistleblower claims of financial harm from discounted loans post-DHFL acquisition and critiques SEBI’s impartiality, suggesting regulatory bias favoring crony capitalism. Broader issues, including the Adani-Hindenburg dispute and SEBI’s lack of transparency, underscore governance concerns. The piece questions the role of watchdogs and judiciary in India’s oligarchic system while advocating vigilance against corporate-political collusion. DISCLAIMER: The claims, allegations, and arguments presented in this article are s...