SEBI Colocation ruling Archives

The scandals at both exchanges NSE and MCX involve common conspirators Ajay Shah, his wife Susan Thomas and their entire network. How can this be termed a mere co-incidence?

Business

Why CBI should probe MCX data theft

Sree Iyer - September 10, 2019 7

After disgracefully covering-up the mega-market access scandal (known as Algo trading or co-location scam) at the National Stock Exchange (NSE) by calling it a...

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

Business

NSE-MCX merger – The setup

Team PGurus - April 11, 2019 2

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?

Business

Why NSE cannot go public and needs a suitor

Team PGurus - April 8, 2019 2

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?

Business

NSE – The whole co-location based trading is illegal

Sree Iyer - April 3, 2019 1

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...