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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...
Will the other, bigger fish in the NSE scam be named in the supplementary charge sheet?

NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna, Anand Subramanian

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CBI expected to file supplementary charge sheet A Delhi Special court handling corruption cases on Thursday dismissed the bail applications of the National Stock Exchange's...
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...
CBI said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability

NSE co-location case: CBI opposes the bail plea of Chitra Ramkrishna. Highly influential and...

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May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...
In a written reply in the Rajya Sabha, MoS Finance said SEBI, after investigation into the matter involving NSE and other entities, has passed requisite orders

CBI, ED & Income Tax Department investigating irregularities in NSE co-location case: MoS Finance

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Flaws in NSE co-location case being probed by various agencies: Govt With regards to the NSE co-location case, the Minister of State for Finance, Pankaj...
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...
NSE scam goes all the way up to the Minister. Will the GOI catch everyone?

NSE co-location case: Court allows CBI to collect Chitra Ramkrishna’s handwriting specimen

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Judicial custody extended to April 11 A Special Court on Monday allowed the Central Bureau of Investigation (CBI) to collect the handwriting sample of former...
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)...
This is the first arrest in the NSE co-location case registered by it in 2018. Subramanian had served as advisor to Chitra Ramkrishna, former NSE Chairman

NSE co-location case: CBI gets custody of ex-NSE official Anand Subramanian till March 6

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Faceless 'Himalayan Yogi' in market manipulation case is Anand Subramanian, CBI identifies In a major crackdown in the NSE probe, the Central Bureau of Investigation...
GOI needs to move quickly and evaluate the criminality of NSE and its zealous destruction of data

NSE co-location case: Multi-agency probe by CBI, ED and Income Tax to look into...

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Will NSE finally face up to reality and admit to its errors and ways? The government is planning to probe a high-level coordinated multi-agency probe...
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