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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....

Team PGurus - 0
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

Sree Iyer - 2
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...

Team PGurus - 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...
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

PGurus Newsdesk - 1
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)...
SEBI wants MCX to do an internal investigation to probe what led to the data theft. In other words, those involved will be investigated by those close to them and working in tandem. This has sparked outrage in Mumbai.

SEBI wakes up to mess in Karvy, sleeps on Co-location scam

Shantanu Guha Ray - 0
Why are the agencies going slow, or even not moving at all, in such a serious matter that impacts faith in markets? Market regulator Securities...
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

Team PGurus - 2
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...
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

Team PGurus - 0
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...
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...

Team PGurus - 0
May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...
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