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NSE COLOCATION CASE
NSE pays Rs 715 crore to settle pending Rs 1,491-crore co-location case ahead of IPONSE has paid the remaining Rs 714.74 crore to Sebi, completing the Rs 1,491.21-crore settlement of the long-pending colocation and dark fib...- The Rs 1.5 lakh crore bank guarantee link that could rattle NSE, BSE and MCXRevised RBI norms on bank guarantees could squeeze proprietary traders by sharply reducing leverage and raising funding costs, potentially ...
- NSE IPO: 5 reasons Jefferies believes the exchange stands out globallyAs NSE nears its IPO, Jefferies says its dominant market position and strong profitability set it apart from global peers.The brokerage exp...
- NSE edges closer to IPO nod after Sebi panel clears Rs 1,800 crore settlement proposalThe four-member expert committee on settlement orders is chaired by Jai Narayan Patel, former chief justice of the Calcutta High Court. The...
- NSE IPO: Exchange files two separate settlement applications with Sebi, awaits regulator's nodIndia's National Stock Exchange said on Tuesday it is awaiting the markets regulator's approval for its settlement applications in cases li...
- Sebi disposes charges against NSE, Ravi Narain, Chitra Ramakrishna, others in co-location case citing absence of evidenceSebi has closed the case against NSE and others in the co-location scam due to insufficient evidence. The scam involved brokers gaining unf...
- NSE Co-location scam: SC seeks response from NSE, former MDsThe case relates to co-location scam, wherein some brokers had gained unfair advantage by securing fast access to NSE’s systems, data and t...
- NSE co-location case: Supreme Court refuses to stay SAT orderThe Supreme Court bench led by justice Sanjiv Khanna asked the market regulator to refund Rs 300 crore to the NSE subject to the latter giv...
- India securities tribunal gives relief to NSE in colocation caseThe Securities Appellate Tribunal (SAT) ordered the country's largest exchange to pay a penalty of 1 billion rupees ($12.3 million) for the...
- Colocation case: NSE gets relief from tribunalNational Stock Exchange (NSE) on Monday got relief from the tribunal in colocation case, news agency Reuters reported citing sources. NSE w...
- NSE illegal phone tapping: ED files money laundering case against former Mumbai Police Commissioner Sanjay PandeyThe Central Bureau of Investigation had alleged that Ravi Narain and Chitra Ramkrishna, both former chief executives of NSE, had roped in a...
- NSE co-location case: Court seeks CBI's response on Chitra Ramkrishna's bail pleaThe CBI arrested Ramkrishna on Sunday after her anticipatory bail application was dismissed by the court earlier.
- Special CBI court dismisses Chitra Ramkrishna's anticipatory bail in NSE caseThe central agency had opposed her bail in the NSE co-location case. The CBI had earlier arrested Anand Subramanian, NSE's former group ope...
- CBI meets Sebi officials for information on NSE caseThe agency is learnt to have also collected some crucial documents relevant to the case. It sought details that went beyond Sebi's February...
- NSE co-location case: Probe shifts towards money trail, illicit gainsWhile the bourse has said it has taken several steps over the years to strengthen its technology infrastructure, including as per regulator...
- CBI questions ex-NSE CEO Ravi Narain over abuse of colocation facility by brokerThe CBI has questioned former NSE CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of colocation facility ...
- MoF officials meet NSE chief, discuss Sebi order on lapses, Ramkrishna's roleIn its final order on February 11, the Securities and Exchange Board of India (SEBI) held that NSE's former MD and CEO Chitra Ramkrishna sh...
- NSE under another Sebi probe, this time for document leaksAlleged leaks took place during Ramkrishna’s tenure; bourse said to have filed consent plea.
- Co-location case: 3 NSE officials move SAT for stay order on Sebi banExchange officials seek relief, Securities Appellate Tribunal to hear the case on Monday
- Sebi returns NSE’s consent application in algo scamThe exchange had filed its draft prospectus in December 2016 and originally planned to hit the market by 2017.
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