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NSE PROBE
Hindustan Zinc shares tumble 5% to 6-week low after report of govt's plan to sell 2% stake for Rs 5,000 croreHindustan Zinc shares fell sharply on Friday after a report said the government may sell up to a 2% stake in the company to raise around Rs...- Rajesh Exports shares hit 5% lower circuit for 2nd day; firm cites 'communication gap' after Sebi orderRajesh Exports shares tumbled for a second consecutive session on Friday, taking the two-day decline to about 10%, after Sebi's interim ord...
- Market Wrap: Sensex falls 142 points, Nifty holds 23,900; HDFC Bank shares tumble 3%Indian stock market closed in the red, with benchmark indices Sensex and Nifty falling up to 0.2% as Iran-US tensions simmered and rupee de...
- Supreme Court upholds CCI order, clears NSE of anti-competitive practices in co-location caseThe Supreme Court has backed the Competition Commission of India's decision. This means no investigation will occur against the National St...
- NSE phone tapping case: Former NSE chiefs, ex-Mumbai police commissioner booked by CBIThis is a fresh case against Ramkrishna, Narain and Pandey who are already being probed in the NSE colocation case. Ramkrishna has been arr...
- NSE probe: ED issues summons against ex-Mumbai police commissioner Sanjay PandeyWhile Pandey was unavailable for comment, the official said the former police commissioner may appear before the anti-money laundering agen...
- OPG Securities MD Sanjay Gupta arrested in NSE co-location caseAccording to sources, the CBI has managed to unearth a cartel that allegedly 'helped Gupta in approaching Sebi officials' while the capital...
- NSE co-location scam: CBI launches search operation in multiple citiesThe CBI has kept the probe open into allegations of preferential access granted to certain brokers by NSE officials and undue gains made ou...
- NSE co-location case: Ex-CEO Chitra Ramkrishna questioned by psychologist from CFSLOn February 25, the CBI arrested former NSE group operating officer (GOO) Anand Subramanian after expanding its probe into a co-location sc...
- Sebi shared information on the dealings at NSE with CBI way back in 2018In April 2019, Sebi had passed an order in the NSE co-location case and barred Ramkrishna and Narain from being associated with any institu...
- NSE case: Ramkrishna denies allegations, blames it on technical glitchesChitra Ramkrishna has distanced herself from any wrongdoing claiming the colocation facility at the National Stock Exchange (NSE) was exten...
- CBI quizzes former NSE MD, Ravi Narain, in co-location caseRaids and questioning of Ramkrishna has been underway since Friday. Narain was the managing director and CEO of NSE from April 1994 till Ma...
- CBI quizzes former NSE MD Narain in co-location caseThe Central Bureau of Investigation (CBI) on Saturday questioned Ravi Narain, former MD of the National Stock Exchange (NSE), at its Delhi ...
- CBI questions former CEO of NSE, issues look out circulars for another former CEO and COOThe central probe agency had booked a owner and promoter of Delhi-based OPG Securities Pvt. Ltd, Sanjay Gupta and other in connection with ...
- 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 probes freak F&O tradesThe NSE is looking into a series of freak trades that took place in its futures & options (F&O) segment in contracts on five of the most tr...
- NSE under another Sebi probe, this time for document leaksAlleged leaks took place during Ramkrishna’s tenure; bourse said to have filed consent plea.
- Sebi slaps NSE with show-cause notice in co-location caseInvestigations have revealed a breach of systems at NSE and unfair access to select brokers.
- Sebi initiates enforcement actions in NSE co-location case: TyagiThe watchdog has been probing the alleged lapses in high-frequency trading offered through the National Stock Exchange's co-location facili...
- NSE accepts Narain's resignation, may settle probe with SebiNarain, last week, had put in his papers amid Sebi intensifying its probe into alleged lapses in high-frequency trading offered through the...
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