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Concluding part of the Anatomy of a Crime series on #HFTScam at NSE

Anatomy of a crime P5 – Conclusion

Sree Iyer - October 9, 2017 5

In Part 1, I defined a few terms associated with High Frequency Trading (HFT) explained its beginnings and how it was gamed in the...

A short cast of characters who benefited from the HFT scam

Anatomy of a crime P4 – Who benefited from the HFT scam?

Sree Iyer - October 4, 2017 20

In Part 1, I defined a few terms associated with High-Frequency Trading (HFT) explained its beginnings and how it was gamed in the United...

The loot of over Rs.50,000 crores over a five-year period could not have happened without the connivance of NSE top brass

Anatomy of a crime P3 – How did they loot?

Sree Iyer - October 2, 2017 4

In Part 1, I described how computers entered the Stock markets and how in the recent times High-Frequency Trading (HFT) has been gaming the...

How a few used HFT to make huge profits, abetted by some in the stock exchanges

Anatomy of a crime P2 – The amount of the HFT loot

Sree Iyer - September 25, 2017 15

In Part 1, I defined a few terms associated with High Frequency Trading (HFT) and it bears repeating here: Term Description Co-location A setup wherein the broker’s computer...

How a small group benefited from gaming NSE using HFT

Anatomy of a crime P1 – How some benefited from HFT (High Frequency Trading)

Sree Iyer - September 24, 2017 7

Introduction to HFT Please do not glaze over this post. This affects you. Especially the demographic that reads PGurus. Many of you may be playing...

PGurus extensive coverage of Co-location scam four years starting to bear fruit… but is it too little, too late?

Court sends NSE ex-MD Ramkrishna to 7-day CBI custody in co-location scam case. Expected...

Team PGurus - March 7, 2022 0

Unless the likes of K P Krishnan, Ramesh Abhishek, Ashok Chawla, Ajay Shah, Thomas sisters are subjected to the truth serum, CBI is unlikely...

SEBI Co-location verdict: Compelling evidence & travesty of justice

Pradeep S - May 26, 2019 1

SEBI in its final verdict charges NSE with mere “procedural lapse” - why ignore the scandalous nexus between Ajay Shah and NSE officials, his...

The Draft Forensic Audit Report by T R Chadha & Co. of MCX on their live data sharing with IGIDR shows similarities with the NSE co-location scam

Illegal sharing of confidential trade data by MCX to Susan Thomas, wife of Ajay...

Sree Iyer - May 25, 2019 1

External Auditor’s damning report on MCX The Securities and Exchange Board of India (SEBI), as well as the Audit Committee of Multi Commodity Exchange of...

Has SEBI weighed the consequences of handing down small fines in the co-location scam that is alleged to have netted between 50,000-75,000 crores?

NSE – The whole co-location based trading is illegal

Sree Iyer - April 3, 2019 1

SEBI was contacted for a comment and has not replied till now... Is SEBI going to negate all transactions that were co-location based? The Securities Exchange...