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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...

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May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...
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...
NSE scam goes all the way up to the Minister. Will the GOI catch everyone?

NSE co-location case: Court allows CBI to collect Chitra Ramkrishna’s handwriting specimen

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Judicial custody extended to April 11 A Special Court on Monday allowed the Central Bureau of Investigation (CBI) to collect the handwriting sample of former...
Why the delay of four years? asks Judge Aggarwal, even as he denies home-cooked food for Chitra

Court sends NSE ex-MD Chitra Ramkrishna prison for 14-days. Is she the mastermind, or...

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Judge asking tough questions as NSE finds itself in a pickle A Special CBI Court in Delhi on Monday sent to 14-day judicial custody MD...
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...
GOI needs to move quickly and evaluate the criminality of NSE and its zealous destruction of data

NSE co-location case: Multi-agency probe by CBI, ED and Income Tax to look into...

Team PGurus - 2
Will NSE finally face up to reality and admit to its errors and ways? The government is planning to probe a high-level coordinated multi-agency probe...
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...

Team PGurus - 2
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...
Chidambaram and his C-Company mandali are getting wealthy through NSE IPO scam

NSE says no imminent IPO, SEBI confirms but…

Sree Iyer - 3
S U M M A R Y   The National Stock Exchange of India Limited (NSE) tells Madras High Court “No IPO Filed” after PIL...
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...
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