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NSE COLOCATION SCAM
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 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...
- Former NSE MD and CEO Ravi Narain to be produced before PMLA court today in 'phone tapping' caseEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
- Phone tapping case: Former NSE CEO Ravi Narain arrested by Enforcement DirectorateEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
- '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...
- NSE illegal phone tapping: ED files money laundering case against former Mumbai Police Commissioner Sanjay PandeyThe Central Bureau of Investigation had alleged that Ravi Narain and Chitra Ramkrishna, both former chief executives of NSE, had roped in a...
- NSE illegal phone tapping: Sebi, EY India under CBI lensSebi and EY failed to investigate the contract awarded to iSec Services Pvt., which is said to have carried out the snooping, and didn't de...
- 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...
- ED questions ex Mumbai CP Sanjay Pandey in NSE co-location caseThe agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
- 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 ...
- 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 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...
- 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...
- NSE case: Hunt for final beneficiaries beginsAbout a year ago, Deloitte at a meeting with senior officials of a government agency had said that while the co-location system was suscept...
- 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...
- NSE IPO likely to be delayed by a year; Sebi said to be in no hurry to give a nodAccording to insiders, foreign investors in the exchange wanted the bourse to go public a decade ago, but it has been delayed on account of...
- 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.
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