Nse Colocation Case

Sebi proposes doubling threshold for identifying HVDLEs to Rs 1,000 cr

Markets regulator Sebi has proposed raising the threshold for identifying High Value Debt Listed Entities (HVDLEs) to Rs 1,000 crore from Rs 500 crore at present to reduce compliance burdens. Currently, an entity having outstanding value of listed non-convertible debt securities of Rs 500 crore and above are referred to as 'High Value Debt Listed Entities'. In its consultation paper, Sebi has proposed introducing a sunset clause that would end governance obligations if an HVDLE's outstanding debt falls below the threshold for a specified period, providing more flexibility. It has suggested a dedicated chapter within LODR (Listing Obligations and Disclosure Requirements) Regulations focused solely on corporate governance norms for HVDLEs distinguishing them from equity-listed entities. Also, it has been proposed filing of governance reports in XBRL format, voluntary Business Responsibility and Sustainability Reporting (BRSR), and harmonise HVDLE reporting with equity-listed ...

NSE co-location scam: Delhi HC asks CBI to file affidavit mentioning status

Ray has alleged that despite the whistleblower providing details of the scam nearly three-and-half years ago, nothing "substantial" has happened in the case

NSE phone tapping case: Delhi HC grants bail to Chitra Ramkrishna

The Delhi High Court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees. "The application is allowed. The applicant is granted bail," said Justice Jasmeet Singh. The former NSE managing director, who was earlier arrested by the CBI in the alleged NSE co-location scam, was arrested in the present case by the Enforcement Directorate on July 14 last year. She was granted bail in the CBI case by the high court in September last year. The Enforcement Directorate (ED) had opposed her bail plea in the present case on grounds that she was the mastermind behind the conspiracy. The phone tapping case, according to the ED, pertains to a period from 2009 to 2017 when former NSE CEO Ravi Narain, Ramkrishna, Executive Vice-President Ravi Varanasi, and Head (Premises) Mahesh Haldipur and others conspired to cheat NSE and its employees and for the purpose, engaged iSEC ...

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TMS Ep354: NSE colocation case, influencer regulation, markets, AT-1 bonds

Has SAT order changed the course of NSE colocation case? What will new regulatory regime mean for the influencer industry? What do past trends reveal about markets and Budgets? What are AT-1 bonds?

Top Headlines: Insider trading in NSE case, Tata's investing plan, and more

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NSE case: Delhi court reserves order on Chitra Ramkrishna's bail plea

A Delhi court on Thursday reserved its order on the bail plea of National Stock Exchange's (NSE) former CEO and MD Chitra Ramkrishna, who was arrested in connection with a money laundering case

Homecoming to NSE via BSE: Plenteous crises await Ashish Kumar Chauhan

All set to return to the NSE after two decades, BSE's outgoing CEO Ashishkumar Chauhan faces an uphill task of guiding the bourse bogged down by governance lapses, co-location scam, technical glitches

After the storm

NSE's CEO-designate has to address crisis of confidence at the bourse

NSE colo case: CBI books Sebi, NSE officials for defrauding exchange

Claims iSec did not have expertise to audit the brokers, exchange

Journalist Sucheta Dalal quizzed by ED in NSE co-location scam case

The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in connection with the National Stock Exchange (NSE) co-location scam

NSE illegal phone tapping: ED to confront ex-top with Chitra Ramkrishna

On Thursday, the ED got a four-day custodial remand of NSE's former CEO and MD Chitra Ramkrishna

ED summons ex-Mumbai Police Commissioner Sanjay in NSE-co location scam

Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.He has been asked to appear before them in Delhi for questioning in the illegal phone tapping of an NSE personnel matter.On July 9, the Central Bureau of Investigation (CBI) questioned Sanjay Pandey in connection with the illegal phone tapping of National Stock Exchange (NSE) employees.On Friday, following the orders of the Ministry of Home Affairs (MHA), CBI registered a fresh case in the alleged NSE co-location scam that involves the phone tapping of NSE employees.A senior CBI official informed that searches are underway across the country.The fresh First Information Report (FIR) mentioned the names of former NSE Chief Chitra Ramakrishna, Ravi Narain and former Mumbai Commissioner Sanjay Pandey for allegedly tapping the phones of NSE officials and other irregularities.According to a CBI official, it was said that Pandey was not reachable but he himself appeared for CBI's ...

Top headlines: ED arrests ex-NSE MD; June trade deficit widens to $26 bn

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NSE illegal phone tapping: Money laundering case against ex bourse brass

The federal probe agency filed the case under criminal sections of the Prevention of Money Laundering Act (PMLA), a week after the CBI booked them

Phone tapping of NSE employees: CBI books ex-Mumbai top cop, Ramkrishna

The agency has alleged that under the guise of this study, top NSE officials had issued a work order to iSec for intercepting the phone calls of its employees by installing machines at NSE's office

CBI gets seven days custody of Sanjay Gupta in NSE co-location scam

Gupta had allegedly made profits by getting early access to the stock market. A Mumbai based group helped Gupta in reaching SEBI officials. The CBI will try to learn who he paid the bribes to.

CBI arrests Sanjay Gupta, main accused in NSE co-location scam case

The CBI has arrested Sanjay Gupta, owner and promoter of Delhi based OPG Securities Pvt. Ltd, in connection with the NSE Co-location scam

ED questions ex-NSE MD Chitra Ramkrishna in money laundering case

The Enforcement Directorate recently recorded the statement of former NSE managing director and CEO Chitra Ramkrishna as part of a money laundering investigation against her and others

NSE Co-location Scam: CBI seizes digital devices from brokers after raids

The Central Bureau of Investigation (CBI) has recovered incriminating documents, digital devices and other crucial evidences during raids conducted at 10 places belonging to different brokers in connection with the co-location scam involving Chitra Ramkrishna, former MD & CEO of National Stock Exchange (NSE), and Anand Subramanian, the ex-Group Operating Officer of NSE.