Page 2 - Latest Updates on NSE co-location case
NSE co-location case: Former CEO questioned by psychologist from CFSL
Former NSE CEO Chitra Ramkrishna was questioned by a senior psychologist of CFSL, who said she was "evasive" in her responses related to co-location scam case being probed by the CBI, officials said.
 "NSE co-location case: Former CEO questioned by psychologist from CFSL")
Top headlines: Russian troops advance on Kyiv; CBI arrests former NSE GOO
Business Standard brings you the top headlines on Friday
 "Top headlines: Russian troops advance on Kyiv; CBI arrests former NSE GOO")
NSE co-location case: CBI arrests former NSE GOO Anand Subramanian
Special court sends ex-group operating officer of NSE to CBI custody till March 6
 "NSE co-location case: CBI arrests former NSE GOO Anand Subramanian")
CBI questions former NSE CEO Ravi Narain in 'co-location' case
The agency issued lookout circulars against her, Narain and Anand Subramanian, group operating officer, to prevent them from leaving the country.
 "CBI questions former NSE CEO Ravi Narain in 'co-location' case")
Chitra Ramkrishna's fall from grace: 'Queen of bourses' to Rs 3-cr penalty
Ramkrishna was the third woman to head an exchange in the Asia-Pacific region after Sri Lanka's Colombo Stock Exchange and China's Shenzhen Stock Exchange
 "Chitra Ramkrishna's fall from grace: 'Queen of bourses' to Rs 3-cr penalty")
NSE shares soar over 25% on boost from Securities Appellate Tribunal relief
The tribunal allows the exchange to use Rs 6,000 cr parked in an escrow
 "NSE shares soar over 25% on boost from Securities Appellate Tribunal relief")
Markets regulator fines two trading members in NSE co-location case
There were allegations of preferential access to Tick-By-Tick (TBT) data feed being given by the exchange to certain trading members, following which Sebi probed the matter
 "Markets regulator fines two trading members in NSE co-location case")
NSE co-location case: ED investigation likely to conclude next month
Widens ambit to also look at the recent technical glitch that halted NSE trading for hours
 "NSE co-location case: ED investigation likely to conclude next month")
NSE co-location case: Sebi penalises OPG Securities and 3 others
Besides OPG, those facing penalty are - Sanjay Gupta, Sangeeta Gupta and Om Prakash Gupta
 "NSE co-location case: Sebi penalises OPG Securities and 3 others")
Sebi imposes fines NSE, Ramakrishna, Narain in co-location case
Sebi imposed a penalty of Rs 1 crore on the National Stock Exchange (NSE) for failing to ensure a level-playing field for trading members subscribing to its tick-by-tick (TBT) data feed system.
Co-location case: Sebi needs to prove basis for disgorgement, NSE tells SAT
The counsel argued that the exchange should have also been given chance to explain its position on the disgorgement order
 "Co-location case: Sebi needs to prove basis for disgorgement, NSE tells SAT")
Madras HC issues notice to Sebi, MCA, ED in NSE co-location case
It has also issued notices to the Serious Fraud Investigation Office (SFIO) and the Financial Intelligence Unit (FIU). The High Court has directed the noticees to respond on November 11
 "Madras HC issues notice to Sebi, MCA, ED in NSE co-location case")
SAT gives four weeks to NSE, ex-officials to file reply in co-location case
NSE and the people punished, challenged the order at the SAT on May 21
 "SAT gives four weeks to NSE, ex-officials to file reply in co-location case")
Sebi exonerates three former executives of NSE in co-location case
The regulator said it was up to the exchange to fix accountability on employees, and take action as it deemed fit and appropriate
 "Sebi exonerates three former executives of NSE in co-location case")
Former NSE MD Chitra Ramakrishna moves SAT against Sebi colocation order
Sebi has directed Ramkrishna to disgorge a fourth of her salary for FY2013-14
 "Former NSE MD Chitra Ramakrishna moves SAT against Sebi colocation order")
Appellate tribunal asks NSE to transfer Rs 687 cr to Sebi within two weeks
Securities and Appellate Tribunal to take up the matter again on July 22
Co-location scam: NSE execs under radar, CBI says may expand scope of probe
The CBI said that it might check whether SEBI, NSE, or ministry officials were involved in the co-location scam
SAT to take up NSE plea against Sebi order in co-location case on Wednesday
On April 30, Sebi had passed multiple orders against NSE and some of its current and former staff for lapses at its co-lo facility that allowed preferential access to certain brokers
SAT refuses further relief to OPG Securities in NSE co-location case
Rejects OPG plea to deposit Rs 99 lakh of a total Rs 7.5 cr with Sebi in cash, and the rest in securities; gives firm till May 30 to deposit in cash or PSU bank guarantee
Strong grounds to contest Sebi order in co-location case, says NSE
Exchange will soon move SAT against three orders passed by the market regulator in the co-location case
 "Strong grounds to contest Sebi order in co-location case, says NSE")
