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...
10 Oct, 2023, 06.13 PM IST
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...
13 Feb, 2023, 06.15 PM IST
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...
07 Sep, 2022, 09.30 PM IST
'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...
29 Aug, 2022, 09.33 AM IST
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 ...
19 Jul, 2022, 09.06 AM IST
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...
03 Jul, 2022, 07.37 PM IST
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...
01 Jul, 2022, 12.24 AM IST
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 ...
12 May, 2022, 12.31 AM IST
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 ...
04 Apr, 2022, 12.35 AM IST
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...
21 Mar, 2022, 04.53 PM IST
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...
09 Mar, 2022, 03.55 PM IST
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...
07 Mar, 2022, 03.42 PM IST
CBI produces ex-MD of NSE Chitra Ramkrishna before court, seeks 14-day custodyEarlier, SEBI penalized the NSE, Ramkrishna and Ravi Narayan and two other officials for lapses in recruitment at the senior level. Ravi Na...
07 Mar, 2022, 02.50 PM IST
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...
21 Feb, 2022, 11.11 AM IST
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...
19 Feb, 2022, 11.41 PM IST
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.
01 May, 2019, 11.03 AM IST
- HDIL, Puravankara, Orbit Corp top realty picks: Ambit
Ambit Capital is of the view it is good opportunity to enter stocks that are not exposed to the 2G and housing loan scam.
25 Nov, 2010, 11.38 AM IST