bhaigan Posted January 15, 2020 Report Posted January 15, 2020 22 hours ago, ParmQ said: Vaadi case lo prima facie choosthe boledu info. Vaadi chesina crime US lanti countries lo life vestharu. I work in Financial regulatory area. Almost two weeks ki oka training about what emplyees should follow. Every course lo vaadi crime kanapadathadhi. Insider trading, market manipulation, money laundering - Placement, Layering, Integration (different techniques). Mana dharidhram enti ante...India lo regulatory konchem weak and then investigating officers and judges are not well educated of these crimes. India lo regulatory weak kadu, India lo financial laws ae weak ,I mean India lo regulatory eppudu strong ae ippudu ippudu ae they are implementing all these rules in India, idi varaku undevi kavu Quote
JohnSnow Posted January 15, 2020 Report Posted January 15, 2020 22 hours ago, ParmQ said: Vaadi case lo prima facie choosthe boledu info. Vaadi chesina crime US lanti countries lo life vestharu. I work in Financial regulatory area. Almost two weeks ki oka training about what emplyees should follow. Every course lo vaadi crime kanapadathadhi. Insider trading, market manipulation, money laundering - Placement, Layering, Integration (different techniques). Mana dharidhram enti ante...India lo regulatory konchem weak and then investigating officers and judges are not well educated of these crimes. vaarni inni chesina veedu, malla insider trading ani eguruthadenti amaravathi meedha? Quote
bhaigan Posted January 15, 2020 Report Posted January 15, 2020 22 hours ago, ParmQ said: Vaadi case lo prima facie choosthe boledu info. Vaadi chesina crime US lanti countries lo life vestharu. I work in Financial regulatory area. Almost two weeks ki oka training about what emplyees should follow. Every course lo vaadi crime kanapadathadhi. Insider trading, market manipulation, money laundering - Placement, Layering, Integration (different techniques). Mana dharidhram enti ante...India lo regulatory konchem weak and then investigating officers and judges are not well educated of these crimes. your are lying on this , they are very well educated problem anthe mana desam lo ilanti laws and rules chala late ga implement chesaru Quote
ParmQ Posted January 15, 2020 Report Posted January 15, 2020 9 minutes ago, anandam2012 said: bhayya oka small question? Jagan cases lo prima facie lo asaulu proofs ekkada vunnay? aa sankar rao tatha and erram naidu just oka letter submit chesaru court ki anthey kada.....andulo em proofs vunnayani asalu investigation start chesaru? Starting nundi explain cheyyalenu man. Shankar Rao just one person. Yarram Naidu and some reddy guy also included whatever the docs available from the public domain which are helpful to establish the quid pro quo. Thats how the judges convinced and ordered for investigation. Later investigation lo suitcase companies...high value shares cheap konudu by all those who invested in Sakshi, Sandoor, Bharati cements and etc came into light. Quote
ParmQ Posted January 15, 2020 Report Posted January 15, 2020 6 minutes ago, JohnSnow said: vaarni inni chesina veedu, malla insider trading ani eguruthadenti amaravathi meedha? Vaadi mohanaki insider trading ane word...vaadi meedha investigation start ayyake thelisindhi. Quote
bhaigan Posted January 15, 2020 Report Posted January 15, 2020 Just now, ParmQ said: Vaadi mohanaki insider trading ane word...vaadi meedha investigation start ayyake thelisindhi. edi ayithenemi baboru chesindi Insider Trading kadu annamata Quote
ParmQ Posted January 15, 2020 Report Posted January 15, 2020 15 minutes ago, bhaigan said: India lo regulatory weak kadu, India lo financial laws ae weak ,I mean India lo regulatory eppudu strong ae ippudu ippudu ae they are implementing all these rules in India, idi varaku undevi kavu 13 minutes ago, bhaigan said: your are lying on this , they are very well educated problem anthe mana desam lo ilanti laws and rules chala late ga implement chesaru Kastapaddav. Check you Paytm. Harshad Mehtha gaadu chesina blatant acts ki regulatory laws unnayi. Suit case companies petti..money movement one company to another company as business transaction (disguise) . Cheap shares ni 1000X times ki koni to profit Jagan for the favours his father did looting the public money...ilanti compex cases India lo regularoty laws laughable. Akkada A2 gaadu Charted Account with big criminal mind. He knew what he is doing and did perfectly well. Quote
ParmQ Posted January 15, 2020 Report Posted January 15, 2020 2 minutes ago, bhaigan said: edi ayithenemi baboru chesindi Insider Trading kadu annamata 22 hours ago, ParmQ said: Govt meedhe ga. Sollu cheppakunda. CBN ni bokkalo veyyandi. Scene ledhante G mukoni kurchondi. Unbaised ga choosthanu ante go and check info..public domain lo boledu unnayi. Quote
bhaigan Posted January 15, 2020 Report Posted January 15, 2020 19 minutes ago, ParmQ said: Kastapaddav. Check you Paytm. Harshad Mehtha gaadu chesina blatant acts ki regulatory laws unnayi. Suit case companies petti..money movement one company to another company as business transaction (disguise) . Cheap shares ni 1000X times ki koni to profit Jagan for the favours his father did looting the public money...ilanti compex cases India lo regularoty laws laughable. Akkada A2 gaadu Charted Account with big criminal mind. He knew what he is doing and did perfectly well. Harshad Mehta case motham chudu "The scandal exposed the loopholes in the Indian banking system, Bombay Stock Exchange (BSE) transaction system and SEBI further introduced new rules to cover those loopholes. He was tried for 9 years, until he died in late 2001" This is what I was trying to say mana daggara laws antha effective ga levu, that harshad mehta case exposed the loopholes, but regulatory is very strong, our lawyers and judges are very well educated ippudu enti velli paid artist ga join avuthava Quote
JohnSnow Posted January 15, 2020 Report Posted January 15, 2020 42 minutes ago, bhaigan said: your are lying on this , they are very well educated problem anthe mana desam lo ilanti laws and rules chala late ga implement chesaru yes dongodu ni inka bokka lo veyyakunda bayata tipputunnaru. Quote
bhaigan Posted January 15, 2020 Report Posted January 15, 2020 22 hours ago, ParmQ said: Govt meedhe ga. Sollu cheppakunda. CBN ni bokkalo veyyandi. Scene ledhante G mukoni kurchondi. Unbaised ga choosthanu ante go and check info..public domain lo boledu unnayi. Govt. meedhe ga ani antha li8 tisukokandi bhayya, aa govt. run chesindi oka visionary prabhududu Quote
JohnSnow Posted January 15, 2020 Report Posted January 15, 2020 33 minutes ago, bhaigan said: edi ayithenemi baboru chesindi Insider Trading kadu annamata Vadi injsider trading gurinchi matladuthunte baboru insider antav, akkada dorikesthav baa nee DLMs tho Anthe gani jaggu gadi corruption ni defend cheyyalev anuko Quote
bhaigan Posted January 15, 2020 Report Posted January 15, 2020 56 minutes ago, ParmQ said: Who got bail? CBN? Bail ane concept investigation start ayyaka ..arrest tharuvatha vasthadhi before final verdict. CBN cases lo prima facie not suffienct enough...can't take them for investigation annaru (In the cases Vijayyamma filed in the past) mana CBN di antha Binami concept ae kada, prima facie eppudu strong undi savadu Quote
bhaigan Posted January 15, 2020 Report Posted January 15, 2020 Just now, JohnSnow said: Vadi injsider trading gurinchi matladuthunte baboru insider antav, akkada dorikesthav baa nee DLMs tho Anthe gani jaggu gadi corruption ni defend cheyyalev anuko according to @futureofandhra corruption is joke in India ani @pamogudu tho antunte vinna ippudu enti pakka DB ki velli adukuntava Quote
JohnSnow Posted January 15, 2020 Report Posted January 15, 2020 1 minute ago, bhaigan said: according to @futureofandhra corruption is joke in India ani @pamogudu tho antunte vinna ippudu enti pakka DB ki velli adukuntava Nee daggara nundi jaggu gadi corruption gurinchi oka comment vine dhaka pakka db ki vellanu baa. Nee antha loyal kattappa ni, halwa gadi lanti indirect loyal kattappalu intha fun isthunte pakka db deniki baa Quote
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