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CO LOCATION SCAM
I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- ED raids I-PAC executives, others in West Bengal coal 'scam' caseThe Enforcement Directorate is conducting fresh searches at locations linked to I-PAC executives in Bengaluru, Hyderabad, and Delhi. These ...
- Special court accepts CBI closure report in NSE co-location 'scam'-linked caseA special court has accepted a closure report filed by the CBI in an offshoot of the NSE co-location scam case involving a company founded ...
- NSE wants to launch IPO not for share price discovery but for transparency sakeThe NSE IPO has experienced delays since it initially filed its draft red herring prospectus (DRHP) in 2016. This was met with objections d...
- BSE shares rally 19% to record high on NSE IPO hopesSebi's dismissal of a case against NSE and its officials in the co-location scam has revived hopes of the exchange's IPO. This decision, ci...
- 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...
- 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 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 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 scam: Court dismisses bail plea by former group operating officer Anand SubramanianThe CBI counsel said Subramanian, who impersonated as the "Himalayan Yogi" to influence NSE's former MD and CEO Chitra Ramkrishna and remai...
- Co-location scam: NSE's former executives made trips to tax havens, CBI tells CourtClaiming that Ramkrishna was involved in "various malpractices", the agency told the court that it was investigating these trips to examine...
- Former NSE CEO Chitra Ramkrishna arrested by CBI in co-location scamAccording to officials, the alleged unfair practices in NSE occurred between 2010 and 2015. Until March 2013, Ravi Narain was the NSE's Man...
- 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...
- 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...
- Timeline: Here's how the co-location scam unfolded
- Co-location scam jigsaw and how Sebi cracked the codeThe stock exchange allowed OPG and others to back-up servers and gave them first access.
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