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NSE COLOCATION CASE
NSE pre-IPO window to close soon with filing weeks away. Can buying unlisted shares now make you good money?PSU banks achieved historic profit and NPA lows in FY26, yet analysts favor leading private banks for FY27. This shift is driven by superio...- 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...
- Sensex options can be as large as Nifty's by FY29, says Jefferies but has a warning for BSE investorsJefferies expects Sensex weekly options on BSE to match Nifty’s scale by FY29, driven by strong derivatives growth. However, it warns that ...
- 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...
- 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 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...
- Sebi likely to challenge SAT ruling in SCSources close to the development said Sebi will argue in the apex court that the tribunal's order is inconsistent with its earlier order ag...
- NSE Co-location Case: SAT sets aside Sebi's Rs 625 crore disgorgement orderDirects bourse to pay Rs 100 crore for certain lapses
- 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...
- 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...
- 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 co-location case: CBI opposes before Delhi HC bail plea by former GOO Anand SubramanianIn its status report filed in response to the bail plea, the agency asserted that economic offences constitute a class apart as they affect...
- NSE co-location case: CBI opposes bail plea of Chitra Ramkrishna"The petitioner was a high-ranking official of NSE during the relevant period. Incriminating evidence has already come to the fore against ...
- 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...
- NSE co-location case, Ramkrishna controversy & moreAs the country's investigative agencies look into the findings of the capital markets regulator of alleged wrongdoings by former NSE chief ...
- Sebi fines Adroit Finance, Silver Stream EquitiesAccording to the Sebi order, Adroit logged into the backup server of NSE in the currency derivatives segment for 320 trading days during th...
- CCI rejects complaint against NSE with respect to co-location facilitiesCCI concluded that there is no prima facie case of violation by the exchange under the Competition Act.
- SAT allows NSE to withdraw co-location revenue from escrow accountIn an order uploaded on its website on Friday, SAT has directed the closure of the escrow account and permitted the NSE to utilise the amou...
- Co-location case: SAT rejects NSE plea for bank guarantee to SebiLast month, NSE moved the tribunal challenging Sebi's rulings against it in the co-location case.
- 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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