The Securities and Exchange Board of India (SEBI) investigation found that where the first buy leg of the trades is executed just one day prior to recommendation day, it is prima facie observed that Hemant Ghai must have been aware of the buy recommendation that was going to be given the next day on the show, which gave him the confidence to execute/facilitate the buy position in the trading accounts of Jaya Hemant Ghai and Shyam Mohini Ghai again and again.