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SEBI Co-location verdict: Compelling evidence & travesty of justice

SEBI Co-location verdict: Compelling evidence & travesty of justice

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SEBI in its final verdict charges NSE with mere “procedural lapse” - why ignore the scandalous nexus between Ajay Shah and NSE officials, his...
Instead of trying to sneak in via a merger with MCX, NSE must go public, warts and all, on its own to gain the investors' confidence

NSE-MCX merger – The setup

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The first two parts in this series, can be accessed here.This is Part 3. SEBI and MCX were contacted for a comment and have not...
Is SEBI being pressured to close the NSE co-location scam?

Why NSE cannot go public and needs a suitor

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The first part in this series, titled NSE: The whole co-location based trading is illegal went online on April 3rd. This is Part 2. The...
Has SEBI weighed the consequences of handing down small fines in the co-location scam that is alleged to have netted between 50,000-75,000 crores?

NSE – The whole co-location based trading is illegal

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SEBI was contacted for a comment and has not replied till now... Is SEBI going to negate all transactions that were co-location based? The Securities Exchange...
While the EOW has filed chargesheets against 63 in the NSEL case, the SEBI continues to keep mum

NSEL – Wheels set in motion as Mumbai EOW chargesheets 63

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Jignesh Shah can breathe a sigh of relief. The founder of Financial Technologies India Ltd (FTIL), now 63 Moons, would have been pleased to...
Cabinet Ministers planning to attend the Silver Jubilee of NSE should follow the President's example

Cabinet Ministers should not attend NSE Silver Jubilee function

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President Ramnath Kovind did the right thing by pulling out of the Silver Jubilee celebrations of the National Stock Exchange (NSE), as it has...
Chidambaram's NSE ghotala

Chidambaram’s NSE ghotala in the language of Aam Aadmi

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We have attempted here to describe the enormity of the plunder P. Chidambaram as UPA’s Finance Minister, indulged in; which spared no Indian at...
Since Ajay Shah is named in the CBI FIR against OPG, he should step down from his post at NIPFP till the probe is completed

Ajay Shah named in CBI FIR in NSE Scam. Should he step down from...

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The Narendra Modi government should be commended for cracking down on the High-Frequency Trading scam that occurred during the regime of the United Progressive...
SEBI appears to be moving methodically to clean up NSE

Cleaning the Augean stables at NSE

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SEBI issues notices to 14 officials at NSE The seminal work on High Frequency Trading (HFT) and how it helped a select few prosper in...
Severe allegations have been leveled at National Stock Exchange on advantages enjoyed by HFT traders

High Frequency Trading Scam in India

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Sree Iyer I hate to say "I told you so!" but this is exactly what happened. In April of this year, I had written an...

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