The search operation will cover brokers at more than 12 premises in Mumbai, Gandhinagar, Delhi, Noida, Gurugram and Kolkata, among other cities
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...
The order came after Sebi received multiple complaints against the broker, pertaining to allegations of malpractices with respect to the co-location facility...
The CBI had earlier opposed the bail applications of both the accused, saying that they could influence the witnesses and tamper with the evidence.
The Income Tax Department is also investigating the National Stock Exchange co-location case.
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...
The probe agency produced Ramkrishna before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case.
The exchange has invited applications from candidates having IPO (initial public offering) experience for the role of the top post before March 25, according...
The mysterious "Himalayan yogi" who allegedly influenced the decisions of former NSE chief Chitra Ramkrishna has been outed as Anand Subramanian, cited a...
Subramanian was arrested on Thursday, he is the first arrest by the agency in the NSE case
Subramanian was taken into custody late Thursday night in Chennai, Tamil Nadu
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,...
