Nse Co-location Case News
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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-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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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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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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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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CBI Files Charge Sheet Against Former NSE Chief In Co-Location Scam: 10 Points
In connection with the co-location scam case, Central Bureau of Investigation (CBI) on Thursday filed its charge sheet against former chief of National Stock Exchange (NSE) Chitra Ramkrishna and ex-group operating officer Anand Subramanian.Both Ms Ramkrishna and Mr Subramanian are in judicial custody after they had been arrested by the CBI earlier.
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NSE Co-Location Case: "Highly Influential," Says CBI Opposing Chitra Ramkrishna's Bail: 5 Points
In the NSE co-location case the Central Bureau of Investigation on Friday opposed the bail plea of Chitra Ramkrishna, former managing director and chief executive officer of the National Stock Exchnage (NSE).
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Probe Agency Conducts Raids In NSE Co-Location Money Laundering Case
The ED on Friday conducted raids at multiple locations in connection with its money laundering probe into the alleged irregularities in the National Stock Exchange (NSE) co-location case, officials said.
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Flaws In NSE Co-Location Case Being Probed By Various Agencies: Government
The income tax department, the Enforcement Department (ED) and the Central Bureau of Investigation (CBI) are investigating the case related to irregularities in co-location facility provided by NSE, Minister of State for Finance Pankaj Chaudhary said on Tuesday.
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NSE Co-Location Scam And The "Himalayan Yogi" Link: 10 Points
With the arrest of former National stock exchange managing director and CEO Chitra Ramkrishna in a co-location scam case on March 6 by the Central Bureau of Investigation (CBI), the focus will now shift on how the whole episode was planned, as the central agency interrogates her.
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What Is The NSE Co-Location Scam All About? Read Here.
Co-location facilities are dedicated spaces attached with facilities like power supply and bandwidth and can be leased by a third party for trading
-
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-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.
-
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.
-
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
-
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.
-
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.
-
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
-
CBI Files Charge Sheet Against Former NSE Chief In Co-Location Scam: 10 Points
In connection with the co-location scam case, Central Bureau of Investigation (CBI) on Thursday filed its charge sheet against former chief of National Stock Exchange (NSE) Chitra Ramkrishna and ex-group operating officer Anand Subramanian.Both Ms Ramkrishna and Mr Subramanian are in judicial custody after they had been arrested by the CBI earlier.
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NSE Co-Location Case: "Highly Influential," Says CBI Opposing Chitra Ramkrishna's Bail: 5 Points
In the NSE co-location case the Central Bureau of Investigation on Friday opposed the bail plea of Chitra Ramkrishna, former managing director and chief executive officer of the National Stock Exchnage (NSE).
-
Probe Agency Conducts Raids In NSE Co-Location Money Laundering Case
The ED on Friday conducted raids at multiple locations in connection with its money laundering probe into the alleged irregularities in the National Stock Exchange (NSE) co-location case, officials said.
-
Flaws In NSE Co-Location Case Being Probed By Various Agencies: Government
The income tax department, the Enforcement Department (ED) and the Central Bureau of Investigation (CBI) are investigating the case related to irregularities in co-location facility provided by NSE, Minister of State for Finance Pankaj Chaudhary said on Tuesday.
-
NSE Co-Location Scam And The "Himalayan Yogi" Link: 10 Points
With the arrest of former National stock exchange managing director and CEO Chitra Ramkrishna in a co-location scam case on March 6 by the Central Bureau of Investigation (CBI), the focus will now shift on how the whole episode was planned, as the central agency interrogates her.
-
What Is The NSE Co-Location Scam All About? Read Here.
Co-location facilities are dedicated spaces attached with facilities like power supply and bandwidth and can be leased by a third party for trading
