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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

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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...
A billion-dollar question is that only two accused were found by CBI in the mega stock exchange manipulation scam engineered during former FM Chidambaram’s tenure

NSE Co-location scam: CBI files charge sheet only against Chitra Ramkrishna and Anand Subramanian....

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Why CBI is not questioning senior officials in Finance Ministry during P Chidambaram’s tenure The Central Bureau of Investigation (CBI) has filed its charge sheet...
The non-linked PAN will remain operational till March 31, 2023

Non-linking of PAN-Aadhaar by March 31 to attract penalty

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Be ready to pay fine if your Aadhaar & PAN are not linked On Wednesday, the Finance Ministry said that non-linking of PAN with Aadhaar...
The biggest scam in independent India is the NSE scam and many don't even know about it!

The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam

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Mr. Bhave, you said that the buck stops with you as SEBI Chairman. Now, walk the talk. PGurus, based on its research and material, in...
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...
Denying Anand Subramanian bail, the court commented that this Himalayan Yogi is

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)...
MoS Finance, Pankaj Chaudhary says the accused have laundered proceeds of crime through virtual currency

ED investigating 7 cases of Cryptocurrency usage in money laundering, attaches Rs.135 crore

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Money laundering through cryptocurrency, foreign nationals & their Indian associates involved The Enforcement Directorate (ED) is investigating seven cases in which Cryptocurrency has been used...
Although the decision was taken in EPFO's Central Board of Trustees (CBT) meeting, it will have to be ratified by the finance ministry before it takes effect

Employees’ Provident Fund interest rate for 2021-22 reduced from 8.5% to 8.1%, lowest since...

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Provident fund interest rate slashed to a 4 decade low In a four-decade lowest slash in the Provident Fund interest rates, The Employees Provident Fund...
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...
In the Budget speech, FM Sitharaman proposed that any income from the transfer of any virtual digital asset will be taxed at the rate of 30%

Budget 2022: Transfer of digital asset to be taxed at 30%, says FM Sitharaman

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FM Sitharaman announces 30% tax on virtual assets The Union Finance Minister Nirmala Sitharaman said that the income from virtual assets will be taxed at...

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