Tuesday, Aug 09, 2022
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NSE Colocation Scam: CBI Launches Search Operation In Multiple Cities

NSE Colocation Scam: CBI Launches Search Operation In Multiple Cities

The search operation will cover brokers at more than 12 premises in Mumbai, Gandhinagar, Delhi, Noida, Gurugram and Kolkata, among other cities

21 May 2022
NSE Colocation Scam: SAT Grants Interim Relief To Anand Subramanian

NSE Colocation Scam: SAT Grants Interim Relief To Anand Subramanian

Subramanian approached the tribunal after Sebi passed an order on February 11, wherein it imposed a penalty of Rs 2 crore on him for alleged governance...

12 May 2022

NSE Co-Location Case: Sebi Slaps Rs 6 Lakh Fine On Pace Stock Broking

The order came after Sebi received multiple complaints against the broker, pertaining to allegations of malpractices with respect to the co-location facility...

NSE Co-Location Case: CBI Opposes Bail Plea Of Chitra Ramakrishna, Anand Subramanian

NSE Co-Location Case: CBI Opposes Bail Plea Of Chitra Ramakrishna, Anand Subramanian

The CBI had earlier opposed the bail applications of both the accused, saying that they could influence the witnesses and tamper with the evidence.

28 April 2022

NSE Co-Location Case: ED Raids 9 Locations In Delhi, Gurugram

The Income Tax Department is also investigating the National Stock Exchange co-location case.

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09 March 2022
NSE Co-location Scam Case: Anand Subramanian Sent To 14 Days CBI Custody

NSE Co-location Scam Case: Anand Subramanian Sent To 14 Days CBI Custody

The federal probe agency is probing the matter since May 2018 but they haven't found any concrete evidence to identify mysterious Himalaya Yogi with whom the...


07 March 2022
Former NSE CEO Chitra Ramkrishna Sent To 7-Day CBI Custody

Former NSE CEO Chitra Ramkrishna Sent To 7-Day CBI Custody

The probe agency produced Ramkrishna before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case.


04 March 2022
NSE Begins Hunt For MD, CEO; Invites Applications Before March 25

NSE Begins Hunt For MD, CEO; Invites Applications Before March 25

The exchange has invited applications from candidates having IPO (initial public offering) experience for the role of the top post before March 25, according...


25 February 2022
Anand Subramanian Is 'Himalayan Yogi' In NSE Case: Report

Anand Subramanian Is 'Himalayan Yogi' In NSE Case: Report

The mysterious "Himalayan yogi" who allegedly influenced the decisions of former NSE chief Chitra Ramkrishna has been outed as Anand Subramanian, cited a...


25 February 2022
Anand Subramanian Not Cooperating With CBI In NSE Case: Report

Anand Subramanian Not Cooperating With CBI In NSE Case: Report

Subramanian was arrested on Thursday, he is the first arrest by the agency in the NSE case


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25 February 2022
NSE Case: CBI arrests Anand Subramanian 

NSE Case: CBI arrests Anand Subramanian 

Subramanian was taken into custody late Thursday night in Chennai, Tamil Nadu


22 February 2022
CBI Questions Anand Subramanian In NSE Co-location Scam Case

CBI Questions Anand Subramanian In NSE Co-location Scam Case

The CBI questioned Subramanian during the last three days in Chennai about his role at the exchange, how he landed as the group operating officer at the NSE,...


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