Nse Co-location
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Mumbai Ex-Top Cop Sanjay Pandey Joins Congress Ahead Of State Polls
Former Mumbai police commissioner Sanjay Pandey, who was arrested in 2022 in the NSE co-location case, on Thursday joined the Congress ahead of the assembly polls in Maharashtra.
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NSE Co-Location Case: SEBI's Rs 625 Crore Disgorgement Order Set Aside
The case relates to alleged lapses in high-frequency trading offered through NSE's co-location facility wherein some entities allegedly got preferential access in high frequency trading.
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Ex-Stock Exchange Chief Gets Bail In 1 Scam Case, But Will Stay In Jail
The Delhi High Court on Wednesday granted bail to former NSE boss Chitra Ramkrishna in the co-location scam case but she will not walk out of jail yet because her plea for the relief in the money laundering case.
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Ex-Mumbai Police Chief Questioned By Probe Agency In NSE Co-Location Case
The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
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Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
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NSE Co-Location Case: Ex-Mumbai Police Chief Questioned By Probe Agency
Former Mumbai police commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi on Tuesday for questioning in a money laundering case linked to the alleged National Stock Exchange (NSE) co-location scam.
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SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
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NSE Co-Location Case: CBI Arrests Another Key Accused
The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
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On Ex-Officer's Bail Plea, Delhi High Court Seeks CBI's Stand In NSE Scam
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
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Ex-NSE Head Questioned By Enforcement Directorate On 5 Key Points
In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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Former NSE Chief Chitra Ramkrishna Gets Rs 3.12 Crore Demand Notice From SEBI
SEBI on Tuesday sent a notice to National Stock Exchange's (NSE) former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore
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NSE Scam Case: Probe Agency CBI Carries Out Multi-City Search Operations
The Central Bureau of Investigation or CBI launched a coordinated search operation at over 10 locations in multiple cities today in connection with the NSE co-location scam case, officials said.
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Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
The CBI had arrested Ms Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court. She was remanded to judicial custody on March 14 by the trial court after the expiry of her 7-day CBI custody.
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NSE Case: Court Defers Order On Bail Pleas Of Chitra Ramkrishna, Arvind Subramanian
A Special Court on Monday deferred passing the order on bail petitions of Chitra Ramkrishna and Arvind Subramanian in connection with the NSE co-location case for May 12.
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SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
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Mumbai Ex-Top Cop Sanjay Pandey Joins Congress Ahead Of State Polls
Former Mumbai police commissioner Sanjay Pandey, who was arrested in 2022 in the NSE co-location case, on Thursday joined the Congress ahead of the assembly polls in Maharashtra.
-
NSE Co-Location Case: SEBI's Rs 625 Crore Disgorgement Order Set Aside
The case relates to alleged lapses in high-frequency trading offered through NSE's co-location facility wherein some entities allegedly got preferential access in high frequency trading.
-
Ex-Stock Exchange Chief Gets Bail In 1 Scam Case, But Will Stay In Jail
The Delhi High Court on Wednesday granted bail to former NSE boss Chitra Ramkrishna in the co-location scam case but she will not walk out of jail yet because her plea for the relief in the money laundering case.
-
Ex-Mumbai Police Chief Questioned By Probe Agency In NSE Co-Location Case
The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
-
Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
-
NSE Co-Location Case: Ex-Mumbai Police Chief Questioned By Probe Agency
Former Mumbai police commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi on Tuesday for questioning in a money laundering case linked to the alleged National Stock Exchange (NSE) co-location scam.
-
SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
-
NSE Co-Location Case: CBI Arrests Another Key Accused
The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
-
On Ex-Officer's Bail Plea, Delhi High Court Seeks CBI's Stand In NSE Scam
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
-
Ex-NSE Head Questioned By Enforcement Directorate On 5 Key Points
In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
-
Former NSE Chief Chitra Ramkrishna Gets Rs 3.12 Crore Demand Notice From SEBI
SEBI on Tuesday sent a notice to National Stock Exchange's (NSE) former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore
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NSE Scam Case: Probe Agency CBI Carries Out Multi-City Search Operations
The Central Bureau of Investigation or CBI launched a coordinated search operation at over 10 locations in multiple cities today in connection with the NSE co-location scam case, officials said.
-
Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
The CBI had arrested Ms Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court. She was remanded to judicial custody on March 14 by the trial court after the expiry of her 7-day CBI custody.
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NSE Case: Court Defers Order On Bail Pleas Of Chitra Ramkrishna, Arvind Subramanian
A Special Court on Monday deferred passing the order on bail petitions of Chitra Ramkrishna and Arvind Subramanian in connection with the NSE co-location case for May 12.
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SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
