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NSE SCAM
Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- Scammers using hope, fear and greed to cheat investors, says Zerodha's Nithin KamathNithin Kamath warns about the increasing online fraud scams targeting investors. He advises caution and verification before making investme...
- 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...
- Madras High Court issues notice to Sebi official, CVC on PIL in NSE co-location caseThe Madras High Court has issued notices to Sebi's Whole-Time Member SK Mohanty and Central Vigilance Commission (CVC) regarding the NSE co...
- NSE board gives sanction to CBI to prosecute Chitra RamkrishnaLeading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO C...
- Delhi Court sends former NSE CEO Ravi Narain to two-day remand in money-laundering caseNarain was arrested by the Enforcement Directorate in an illegal 'phone tapping' case related to the exchange's co-location scam on Septemb...
- 'Chanakya' to 10:1 split-second access, how some punters manipulated NSEThis particular setup of the server gives a 10: 1 (Approx.) speed advantage in comparison to other brokers. Further, that till 2014 informa...
- Ex-chief of NSE Chitra Ramkrishna identified phones to be tapped, finds CBI probeThe sources said Ramkrishna "identified officers from the market watch, market surveillance and risk management departments who had access ...
- 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...
- NSE co-location scam: Lens on role of brokeragesInvestigations into the affairs of OPG Securities, one of the accused brokerages, and the subsequent arrest of its managing director Sanjay...
- NSE scam: CBI to file supplementary chargesheet soonThe CBI has found fresh evidence that may show a linkage between the appointment of Anand Subramanian as the NSE's group operating officer ...
- House finance panel may question Sebi Chief in NSE ScamThey will also discuss (Stock) market conditions in context of the ongoing Ukraine crisis and LIC IPO," the official told ET. The panel is ...
- How India's trading queen and mystery guru engulfed NSE in scandalWith the overhang of a messy investigation, bankers in India said the new allegations may not just delay the exchange’s much-awaited initia...
- NSE scam case: Anand Subramanian sent to 14-day judicial custodyA CBI court of Delhi sent Anand Subramanian, former Group Operating Officer and advisor to former MD of National Stock Exchange (NSE) to 14...
- Ex-NSE MD Chitra Ramkrishna sent to 7-day CBI custodyThe CBI had grilled Ramkrishna for three days in February and carried out searches at her residence on 24th and 25th of that month, officia...
- Skeletons tumble out of NSE in Yogi saga: Fat fingers, flash crash, algo tradesOn the morning of October 5, 2012, NSE was hit by the so-called 'fat finger trade' which resulted in a trade getting executed in a fraction...
- Who is the faceless 'yogi' in NSE story? Sebi report only thickens plotThe exchange as well as EY, the consultant which gave the forensic report, insist that Anand Subramanian and the mysterious yogi are the sa...
- Sebi fines NSE Rs 1,100 crore, bans two ex-MDs in brokers’ scamFor its role in the scam, Sebi also banned NSE from the stock market for six months.
- HDIL, Puravankara, Orbit Corp top realty picks: AmbitAmbit Capital is of the view it is good opportunity to enter stocks that are not exposed to the 2G and housing loan scam.
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