Market Manipulation
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'Himalayan Yogi' In Market Manipulation Case Is Ex NSE Officer: Sources
- Friday February 25, 2022
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
The mysterious "Himalayan yogi" who allegedly influenced the decisions of former National Stock Exchange (NSE) chief Chitra Ramkrishna has been outed as Anand Subramanian, the former officer arrested in a stock market manipulation case.
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www.ndtv.com
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CBI Questions Another Ex-NSE Official Over Stock Market Manipulation Case
- Monday February 21, 2022
- India News | Press Trust of India
The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker, the ambit of which was expanded after a recent SEBI report.
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www.ndtv.com
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CBI Questions Another Ex-NSE Chief Over Stock Market Manipulation Case
- Monday February 21, 2022
- India News | Press Trust of India
The CBI has questioned former Nation Stock Exchange CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of co-location facility by an NSE stock broker, officials said Sunday.
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www.ndtv.com
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UBS, Deutsche Bank, HSBC To Pay Over $46 Million In Futures 'Spoofing' Probe
- Tuesday January 30, 2018
- Business | Thomson Reuters
Spoofing, which is a criminal offence under the 2010 Dodd- Frank financial reform law, involves placing bids to buy or offers to sell futures contracts with the intent to cancel them before execution.
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www.ndtv.com/business
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'Himalayan Yogi' In Market Manipulation Case Is Ex NSE Officer: Sources
- Friday February 25, 2022
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
The mysterious "Himalayan yogi" who allegedly influenced the decisions of former National Stock Exchange (NSE) chief Chitra Ramkrishna has been outed as Anand Subramanian, the former officer arrested in a stock market manipulation case.
-
www.ndtv.com
-
CBI Questions Another Ex-NSE Official Over Stock Market Manipulation Case
- Monday February 21, 2022
- India News | Press Trust of India
The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker, the ambit of which was expanded after a recent SEBI report.
-
www.ndtv.com
-
CBI Questions Another Ex-NSE Chief Over Stock Market Manipulation Case
- Monday February 21, 2022
- India News | Press Trust of India
The CBI has questioned former Nation Stock Exchange CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of co-location facility by an NSE stock broker, officials said Sunday.
-
www.ndtv.com
-
UBS, Deutsche Bank, HSBC To Pay Over $46 Million In Futures 'Spoofing' Probe
- Tuesday January 30, 2018
- Business | Thomson Reuters
Spoofing, which is a criminal offence under the 2010 Dodd- Frank financial reform law, involves placing bids to buy or offers to sell futures contracts with the intent to cancel them before execution.
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www.ndtv.com/business