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Chitra Ramkrishna, NSE, SEBI and her mysterious “Guru” I Ripping off the Band-Aid with...

Sahil Mishra - 0
With Palak Shah, author of š— š—®š—暝—øš—²š˜ š— š—®š—³š—¶š—® - a story of NSE, Co-lo scam, scamsters that roam free, and now SEBI ruling on Chitra...
PGurus extensive coverage of Co-location scam four years starting to bear fruitā€¦ 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...
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 Ramakrishnaā€™s residence

PGurus Newsdesk - 1
Ex-NSE MD's residence searched by IT Dept The Ex-Managing Director and CEO of the National Stock Exchange, Chitra Ramakrishnaā€™s residence has been searched by the...
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?

Sree Iyer - 0
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...
Ravi Narain's role is being investigated by the federal probe agency as part of two criminal cases linked to the bourse ā€“ 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

Team PGurus - 1
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

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...
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

PGurus Newsdesk - 1
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

Sahil Mishra - 0
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...

Team PGurus - 0
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

PGurus Newsdesk - 1
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...
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