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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...
Nominal fines by SEBI is a slap in the face of the investors who are now holding the bag while C-Company honchos netted a cool Rs.60,000+ crores

SEBI fines Rs.1 crore on NSE, fines Rs.25 lakh each on fraudsters Chitra Ramakrishna...

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Chidambaram's Stock Exchange manipulation scam bags coming out At last biggest, the stock exchange manipulation blessed by corrupt former Finance Minister P Chidambaram is coming...
Angry Togadia demands a three-judge panel to probe. Asks who gave permission to tap his phone

Pegasus tapping hit PM Narendra Modi’s friend-turned-arch-rival Pravin Togadia

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Pegasus spyware controversy: Pravin Togadia demands a three-judge panel to probe Former Vishwa Hindu Parishad (VHP) leader Pravin Togadia on Tuesday demanded a three-judge panel...
Vishwa Hindu Parishad elects a new President - a Padmashri awardee

Dr. Rabindra Narain Singh elected as Vishwa Hindu Parishad (VHP) President

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VHP elects Padmashri awardee Dr. Rabindra Narain Singh as the new President Rabindra Narain Singh, an orthopedic surgeon, and a Padma Shri awardee were elected...
Are the current negotiations with NSE a ruse to do a reverse merger of NSE into a publicly traded MCX?

Is MCX misleading the public about its new platform?

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Why give time series data of transactions to the same entity? What has been playing out at the Multi Commodities Exchange (MCX) for the past...
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...
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...
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