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The Court notes that although the investigation is ongoing, to date no charge sheet has been filed by CBI,” said Justice Yashwant Varma, allowing Roys to go abroad

Delhi High Court allows Prannoy Roy and his wife to travel abroad. Notes that...

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Court permits Prannoy Roy & Radhika Roy, to travel abroad between Aug 1 to 30 Delhi High Court allowed NDTV promoters Prannoy Roy and wife...
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

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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...
SEBIi has given its nod to the updated DRHP that lists a 3.5 percent stake sale, as against 5 percent as mentioned in the previous draft papers

LIC fixes the price band at Rs.902-949 a share for Rs.21,000 cr IPO. Rs.60...

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LIC IPO is set to open on May 4, close on May 9 Public sector giant Life Insurance Corporation of India (LIC) has fixed the...
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...
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...
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...
The apex court listed the matter for further hearing on March 21

Delhi HC asks Centre, SEBI, RBI to respond to a plea seeking to restrain...

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Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife A day from the raids of Enforcement Directorate...
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...

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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...
Chidambaram may not be the finance minister, but his minions continue to lord over the fate of the country

The malleable steel frame corroding the vitals of governance in India

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The 5 eyes, ears, and hands of P Chidambaram The Indian Civil Service (ICS), renamed as Indian Administrative Service (IAS) after independence, is considered the...
Following the deposit of amount, the attachment order against the company and its directors would be lifted, SAT said in an order

Securities Appellate Tribunal orders Sahara group firm, ex-directors including Subrata Roy to deposit Rs.2,000...

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SAT asks Sahara firm, ex-directors to deposit Rs.2,000 cr with SEBI The Securities Appellate Tribunal (SAT) on Thursday ordered Sahara group firm Sahara India Commercial...
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