NSE Co-location Scam Archives

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?

Law and Order

CBI arrests OPG Securities MD in NSE co-location case

Team PGurus - June 22, 2022 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...

By allowing a co-location facility Bhave permitted NSE to create a privileged class who would enjoy the benefits of institutionalized and legalized insider trading and front-running

Corruption

How Bhave allowed co-location to flourish

Sree Iyer - May 20, 2022 1

Parts, 1 & 2 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found...

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

Law and Order

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

Team PGurus - April 22, 2022 0

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...

Put a compromised guy at SEBI to get all your things done at NSE… is this what Chidambaram wanted?

Corruption

Why was Damodaran denied extension as SEBI Chairman by fin min,...

Sree Iyer - April 6, 2022 2

Part 1 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found here. Bhave, SEBI...

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.

Videos

Modi Govt gets serious about fixing the culprits in the NSE...

Sahil Mishra - March 31, 2022 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...

The biggest scam in independent India is the NSE scam and many don't even know about it!

Corruption

The eminent “Yes” man at SEBI – C B Bhave allowed...

Sree Iyer - March 30, 2022 2

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...

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

Law and Order

NSE co-location scam: Court dismisses bail plea of Anand Subramanian. CBI...

Team PGurus - March 24, 2022 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)...

Sree Iyer does a step-by-step explanation of how co-location can harm the retail stock investor and the Mutual Fund community, by using simple examples. NSE did not have SEBI's permission before starting HFT & co-location in Jan 2010. Does this mean that all trades using co-location are illegal? Was SEBI told to look the other way? If yes, who told them? A must-watch!

Videos

NSE’s co-location feature destroyed the market for Retail Day traders

Sahil Mishra - March 15, 2022 0

Sree Iyer does a step-by-step explanation of how co-location can harm the retail stock investor and the Mutual Fund community, by using simple examples....