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
Corruption

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

Team PGurus - 1
The raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house
Corruption

Delhi Excise Policy scam: ED raids 30 locations pan-India

PGurus Newsdesk - 0
The ED has alleged that Satyendar Jain has assets disproportionate to his known source of income
Corruption

Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including...

PGurus Newsdesk - 2
Agrasen Gehlot is already under the ED scanner for wrongdoing in a fertilizer export case when the UPA government was in power
Corruption

CBI raids residence of Rajasthan CM Ashok Gehlot’s brother Agrasen Gehlot...

PGurus Newsdesk - 0
Since Swapna made the revelation, Vijayan and the Left have gone into a shell, while the opposition parties, including the BJP, are out in the streets protesting
Corruption

Kerala gold smuggling case: Congress, BJP demand Pinarayi Vijayan’s resignation

PGurus Newsdesk - 1
The C&AG has raised a serious question of probity, integrity, and governance failure at every level in the functioning of the Noida Authority
Corruption

Noida land allotment scam: CAG uncovers shady deals, gory details, and...

R B Sinha - 2
As much as 79% of commercial land in Noida was allotted to only 3 real-estate developers between 2005 and 2018, as per CAG's audit of Noida Authority's land-acquisition and allotement process
Corruption

Noida land allotment scam: CAG uncovers shady deals, gory details, and...

R B Sinha - 6
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
Corruption

How Bhave allowed co-location to flourish

Sree Iyer - 1
The accused had withdrawn Rs 25.50 lakh from the savings account of the Muzrai department from the Karnataka Bank branch
Corruption

Bureaucrat arrested in Karnataka for siphoning temple money

PGurus Newsdesk - 1
Put a compromised guy at SEBI to get all your things done at NSE… is this what Chidambaram wanted?
Corruption

Why was Damodaran denied extension as SEBI Chairman by fin min,...

Sree Iyer - 2
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