Page 2 - Nse Colocation Case

NSE co-location scam: CBI launches search operation in multiple cities

The Central Bureau of Investigation (CBI) launched a coordinated search operation at over 10 locations in multiple cities on Saturday in connection with the NSE co-location scam case, officials said.

Delhi HC issues notice to CBI on Ramkrishna's bail plea in NSE scam case

The Delhi High Court sought the response of CBI on the bail application of National Stock Exchange's (NSE) ex-chief Chitra Ramkrishna, who was arrested in connection with the NSE co-location scam case

Chitra Ramkrishna moves Delhi HC in NSE case; judge recuses from hearing

In National Stock Exchange (NSE) co-location case, Chitra Ramkrishna former managing director (MD) and chief executive officer (CEO), moved Delhi High Court seeking bail in the matter.

NSE co-location case: Court cites Bob Dylan while denying bail to accused

The court said that the present scam may also impact the investment scenario in the country as FIIs are always looking for a fair, transparent, and clean stock exchange to trade with

NSE scam: Court denies bail to Chitra Ramkrishna, Anand Subramanian

Both Ramkrishna and Subramanian, currently lodged in Tihar Jail under judicial custody, have been charge-sheeted under various sections of the IPC

SAT grants interim relief to Anand Subramanian in NSE Himalayan Yogi case

Directs Subramanian to deposit Rs 60 lakh within four weeks

NSE scam: Court defers order on bail plea of Chitra Ramkrishna, Subramanian

A special CBI court here on Monday deferred the verdict on the bail applications of former NSE head Chitra Ramkrishna and former employee Anand Subramanian, who were arrested by the probe agency

Sebi slaps Rs 6 lakh fine on Pace Stock Broking in NSE co-location case

Capital markets regulator Sebi on Friday imposed a Rs 6 lakh penalty on Pace Stock Broking Services for flouting norms related to National Stock Exchange's co-location facility.

Colo fraud: Will CBI do what Sebi did not?

If the CBI wants to get at the truth, it has to cast its net wide, without fear or favour

Co-location case: CBI files charge sheet against Ramkrishna, Subramanian

Names former MD & CEO Ramkrishna, Subramanian as 'accused'

NSE co-location case: CBI opposes bail plea of Chitra Ramakrishna

It said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability

I-T dept, ED, CBI probing irregularities in NSE co-location case: Govt

The arrest pertaining to the co-location case follows an FIR which was registered in May 2018, amid fresh revelations about irregularities at the country's largest stock exchange

Co-location case: Court allows CBI to collect ex-MD's handwriting specimen

The court on March 26 sought CBI's response on Ramkrishna's bail plea and posted the matter for April 8

Co-location case: Court seeks CBI's response on former NSE MD's bail plea

The application, filed on Friday, claimed that Chitra Ramkrishna was not required for further interrogation and that no purpose will be served by keeping her in custody

NSE co-location case: CBI court sends Chitra Ramkrishna to jail for 14 days

The probe agency had arrested Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court

Co-location scam: CBI looks into Seychelles trip of Ramkrishna, Subramanian

The agency reportedly believes that it was not an innocuous leisure trip and that it needs a thorough investigation

NSE scam: Delhi court reserves order on Subramanian's bail plea

In a latest development in NSE scam case, Delhi's Rouse Avenue Court on Friday reserved its order on the bail plea moved by the accused former Group Operating Officer Anand Subramanian.

Co-location scandal: We have effected transformational changes, says NSE

To prevent market abuse, NSE said it has deployed artificial intelligence (AI) tools that identify manipulative practices such as layering and reversal of transactions

Top Headlines: ex-NSE CEO Chitra arrested; SII bets on non-Covid vaccines

Business Standard brings you the top headlines at this hour.

NSE case: CBI court dismisses Chitra Ramkrishna's anticipatory bail plea

The CBI had earlier arrested Anand Subramanian, NSE's former group operating officer, from Chennai in relation to the alleged scam worth thousands of crores of rupees