 "What is NSE Co-location case?")
NSE co-location case
What is NSE Co-location case?
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Latest Updates on NSE co-location case
Deficient regulation
Sebi needs capacity to protect investor interests
 "Deficient regulation")
NSE Case: Delhi court sends ex-Mumbai top cop to judicial custody
Pandey, who was arrested on July 19 in the case, was produced before Special Judge Sunena Sharma at the Rouse Avenue Court Complex following expiry of his custody.
 "NSE Case: Delhi court sends ex-Mumbai top cop to judicial custody")
Phone-tapping at NSE: Mumbai ex-top cop's firm saw biz dip in recent years
The phone tapping is said to have been illegal, and took place between 2009 and 2017
 "Phone-tapping at NSE: Mumbai ex-top cop's firm saw biz dip in recent years")
Former Mumbai police commissioner appears before ED in NSE co-location case
In a latest development in connection with NSE co-location scam, Enforcement Directorate is recording statement of former Mumbai Police Commissioner Sanjay Pandey at its Delhi-based headquarters.
 "Former Mumbai police commissioner appears before ED in NSE co-location case")
Co-location case: CBI court dismisses default bail pleas of ex-NSE CEO, CFO
Both accused are presently in Judicial custody and recently moved default bail on the ground stated that the sanction, in this case, is still awaited from the competent authority
 "Co-location case: CBI court dismisses default bail pleas of ex-NSE CEO, CFO")
NSE case: CBI opposes bail plea of Chitra Ramakrishna, Anand Subramanian
The CBI had earlier opposed the bail applications of both the accused, saying that they could influence the witnesses and tamper with the evidence
 "NSE case: CBI opposes bail plea of Chitra Ramakrishna, Anand Subramanian")
SAT grants interim relief to ex-NSE chief Chitra Ramkrishna in Yogi matter
Tribunal has asked her not to deposit Rs 2 crore in six weeks. If deposited, the balance amount will not be recovered during appeal pendency
 "SAT grants interim relief to ex-NSE chief Chitra Ramkrishna in Yogi matter")
NSE Co-Location case: Delhi court notice to CBI on Subramanian's bail plea
Subramanian, former Group Operating Officer and ex-advisor to former MD of National Stock Exchange (NSE), was the first person arrested by CBI in the NSE Co-Location case in February this month
 "NSE Co-Location case: Delhi court notice to CBI on Subramanian's bail plea")
NSE colo case: Enforcement Directorate searches premises of four brokers
CBI opposes bail for Ramkrishna, says granting it will adversely affect investigation
 "NSE colo case: Enforcement Directorate searches premises of four brokers")
Parl panel questions Sebi chief on NSE case, Paytm issue price
Functioning of crypto currency exchanges also came up when Sebi chairperson Madhabi Puri Buch appeared before parliamentary panel on finance, say people in the know
 "Parl panel questions Sebi chief on NSE case, Paytm issue price")
Sebi chairperson likely to be questioned on NSE scam by Parl panel
SEBI chairperson Madhabi Puri Buch will depose before the parliamentary standing committee on finance on Tuesday over regulatory issues and is expected to be questioned about the recent NSE scam
Trading 'queen' and mystery guru: Strange tale engulfs NSE in scandal
Allegations of misconduct may not just delay exchange's much-awaited IPO, but also hurt its growing clout in the global equity market.
 "Trading 'queen' and mystery guru: Strange tale engulfs NSE in scandal")
Court refuses VIP treatment to Chitra Ramkrishna, allows prayer books
Ramkrishna was produced before the special court after the expiry of her custodial remand
NSE ex-GOO Anand Subramanian created email id of mysterious Yogi: CBI
CBI is also looking into the visit of Subramanian and former NSE MD to tax haven Seychelles, which finds mention in the email exchanges between Chitra Ramkrishna and the mysterious Yogi
 "NSE ex-GOO Anand Subramanian created email id of mysterious Yogi: CBI")
NSE case: CBI opposes bail plea by former GOO, Delhi court reserves order
CBI counsel said that Subramanian, who impersonated as a Himalayan Yogi to influence Ramakrishna, remained evasive during interrogation and was a flight risk and should not be granted bail
 "NSE case: CBI opposes bail plea by former GOO, Delhi court reserves order")
Court sends ex-NSE GOO to 14-day judicial custody in co-location scam case
Anand Subramanian was arrested by the CBI on February 24 in connection with the co-location scam case
Former NSE CEO Ramkrishna sent to 7-day CBI custody in co-location case
The CBI also secured an extension of the custody of former group operating officer of NSE Anand Subramanian till March 9
CBI arrests former NSE CEO Chitra Ramkrishna in co-location case
She will be presented before a Delhi court on Monday morning
CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case
Ramkrishna was arrested in Delhi and was taken for medical checkup
CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case
Chitra Ramkrishna was arrested in New Delhi, the source at the Central Bureau of Investigation said
