NSEALGOSCAM
Moneylife Digital Team 29 June 2022
The Securities and Exchange Board of India (SEBI) has imposed heavy penalties in a 2015 ‘dark fibre’ case that saw certain brokers exploiting the National Stock Exchange’s (NSE’s) internet infrastructure to get faster connectivity to its colocation (colo) facilities.

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Moneylife Digital Team 24 June 2022
Ajay Shah, a former consultant with the ministry of finance between 2004 and 2009 and a key accused in the National Stock Exchange (NSE) colocation (colo) scam, is under investigation for holding sensitive documents falling under the Official Secrets Act (OSA), says a report from BusinessLine

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Moneylife Digital Team 22 June 2022
The central bureau of investigation (CBI), on Wednesday, arrested Sanjay Gupta, owner and promoter of Delhi-based OPG Securities Pvt Ltd,

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Moneylife Digital Team 31 May 2022
Market regulator Securities and Exchange Board of India (SEBI) has slapped a penalty of Rs 3 lakh on Share India Securities Ltd for flouting norms related to the National Stock Exchange (NSE) co-location facility.

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The Enforcement Directorate (ED) on Tuesday grilled the National Stock Exchange's former CEO and MD Chitra Ramkrishna at length at Tihar Jail in connection with the co-location scam.

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The CBI on Saturday launched a search operation at over ten locations in connection with the National Stock Exchange (NSE) co-location scam involving the financial institution's former MD and CEO Chitra Ramkrishna and the ex-Group Operating Officer Anand Subramanian.

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The Delhi High Court on Friday sought the response of the Central Bureau of Investigation (CBI) on the bail application of National Stock Exchange's (NSE) former chief Chitra Ramkrishna, who was arrested in connection with the NSE co-location scam case.

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A special CBI (central bureau of investigation) court here on Thursday refused to grant bail to former NSE (National Stock Exchange) head Chitra Ramkrishna and former employee Anand Subramanian, who were arrested by the probe agency in connection with the NSE co-location case.

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A special CBI court here on Monday deferred the verdict on the bail applications of former NSE head Chitra Ramkrishna and former employee Anand Subramanian, who were arrested by the probe agency in connection with the NSE co-location case.

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Moneylife Digital Team 03 May 2022
Market regulator Securities and Exchange Board of India(SEBI) has imposed a Rs 6 lakh penalty on Pace Stock Broking Services for flouting norms related to National Stock Exchange (NSE)'s co-location facility.

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Moneylife Digital Team 02 May 2022
A special Central Bureau of Investigation (CBI) court in New Delhi has reserved its order on the bail plea filed by the National Stock Exchange (NSE)'s former managing director (MD) and chief executive officer (CEO)

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Mandatory corporate governance rules have not stopped the management of listed companies, public-private partnerships or even first-line regulators from doing what they please.

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Last Thursday, the Central Bureau of Investigation (CBI) filed a charge sheet against Chitra Ramkrishna, former chief executive officer (CEO) of the National Stock Exchange (NSE) and Anand Subramanian, former group operating officer (GOO), in connection with the co-location (colo) fraud case at NSE.

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Moneylife Digital Team 23 April 2022
Market regulator Securities and Exchange Board of India (SEBI) has issued a notice of demand of Rs2 crore to National Stock Exchange (NSE)'s former managing director (MD) and chief executive officer (CEO) Ravi Narain in the matter of governance issues at the exchange.

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The Central Bureau of Investigation (CBI) on Thursday filed its first charge sheet against National Stock Exchange's ex-MD and CEO Chitra Ramkrishna, and ex Group Operating Officer Anand Subramanian in connection with the NSE co-location scam.

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Moneylife Digital Team 13 April 2022
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs3 lakh on Yug Securities for flouting norms related to the National Stock Exchange (NSE)'s co-location facility.

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In a latest development in the National Stock Exchange Co-location scam involving its former CEO Chitra Ramkrishna and others, the Enforcement Directorate (ED) on Friday conducted search operation at nine different locations in Haryana's Gurugram.

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Moneylife Digital Team 04 April 2022
The parliamentary standing committee on finance, headed by Jayant Sinha has summoned top officials of the Securities and Exchange Board of India (SEBI).

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Moneylife Digital Team 31 March 2022
The Central Bureau of Investigation (CBI), which is investigating the co-location (Colo) scam at the National Stock Exchange (NSE), has made substantial progress,

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A CBI court on Monday extended the judicial custody of National Stock Exchange's former MD and CEO Chitra Ramkrishna, arrested by the probe agency in early March in connection with the NSE co-location case, till April 11.

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