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A billion-dollar question is that only two accused were found by CBI in the mega stock exchange manipulation scam engineered during former FM Chidambaram’s tenure

NSE Co-location scam: CBI files charge sheet only against Chitra Ramkrishna and Anand Subramanian....

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Why CBI is not questioning senior officials in Finance Ministry during P Chidambaram’s tenure The Central Bureau of Investigation (CBI) has filed its charge sheet...
The biggest scam in independent India is the NSE scam and many don't even know about it!

The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam

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Mr. Bhave, you said that the buck stops with you as SEBI Chairman. Now, walk the talk. PGurus, based on its research and material, in...
Denying Anand Subramanian bail, the court commented that this Himalayan Yogi is "as elusive as the Himalayan Yeti" and has been evasive through the investigation

NSE co-location scam: Court dismisses bail plea of Anand Subramanian. CBI reiterates Anand impersonated...

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No bail for ex-stock exchange official A Delhi court on Thursday dismissed the bail application by National Stock Exchange's (NSE) former group operating officer (GOO)...
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...

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Unless the likes of K P Krishnan, Ramesh Abhishek, Ashok Chawla, Ajay Shah, Thomas sisters are subjected to the truth serum, CBI is unlikely...
The CBI arrested Ramkrishna from her Delhi residence and will be produced before the Rouse Avenue Court on Monday, and the agency will seek her custody for questioning

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

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Ramkrishna’s arrest comes a day after court dismissed her pre-arrest bail plea in co-location case After a deep probe in the National Stock Exchange (NSE)...
CBI has alleged that NSE had paid Rs.4.54 crore in 8 years to ISEC Services Pvt Ltd for carrying out illegal interception of phones of employees in the name of a cyber vulnerability study

CBI charge sheets ex-Mumbai police commissioner Sanjay Pandey, NSE ex-CEOs Ravi Narain, Chitra Ramkrishna...

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The case pertains to the alleged tapping of the phones of executives of the stock market The Central Bureau of Investigation (CBI) has filed a...
Ravi Narain's role is being investigated by the federal probe agency as part of two criminal cases linked to the bourse – the alleged co-location scam case and the purported illegal phone tapping of employees

ED arrests former NSE MD Ravi Narain in illegal phone tapping case

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NSE illegal phone tapping case: ED arrests ex-NSE boss Ravi Narain The Enforcement Directorate on Tuesday evening arrested former National Stock Exchange (NSE) Managing Director...
ED has sufficient grounds to proceed with the investigation into the allegation of money laundering and to seek custodial interrogation of the accused to unearth the deeper conspiracy

NSE illegal phone tapping: ED registers case against former Mumbai CP Sanjay Pandey, Chitra...

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Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna The Enforcement Directorate (ED) on Thursday filed a money laundering complaint against ex-Mumbai...
Is the arrest of Sanjay Gupta of OPG Securities in the NSE scam a beginning of a series of people who need to be behind the bars?

CBI arrests OPG Securities MD in NSE co-location case

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CBI arrests another key accused Sanjay Gupta in the NSE co-location case The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi-based stock broker and...
By allowing a co-location facility Bhave permitted NSE to create a privileged class who would enjoy the benefits of institutionalized and legalized insider trading and front-running

How Bhave allowed co-location to flourish

Sree Iyer - 1
Parts, 1 & 2 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found...
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