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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...
Income Tax Dept raids residence of former NSE MD Chitra Ramkrishna, her colleague Anand Subramanian

Income Tax Dept conducts search operation at ex-NSE CEO Chitra Ramakrishna’s residence

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Ex-NSE MD's residence searched by IT Dept The Ex-Managing Director and CEO of the National Stock Exchange, Chitra Ramakrishna’s residence has been searched by the...
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...
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...
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...
As more and more people connected with the NSE and SEBI are being questioned by the CBI, it is clear that the government is serious about getting to the bottom of the NSE co-location scam. Here is a look at the latest developments.

Modi Govt gets serious about fixing the culprits in the NSE co-lo scam

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As more and more people connected with the NSE and SEBI are being questioned by the CBI, it is clear that the government is...
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...
Chidambaram and his C-Company mandali are getting wealthy through NSE IPO scam

NSE says no imminent IPO, SEBI confirms but…

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S U M M A R Y   The National Stock Exchange of India Limited (NSE) tells Madras High Court “No IPO Filed” after PIL...

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