Nse.scam

Recommending governance changes in the shadow of NSE scam

The Expert Committee’s report on governance changes at MIIs recommends wide ranging changes, many of which are to prevent wrongs similar to those alleged in the NSE case. However, it keeps the biggest issue of conflict of roles of simultaneously being profit seeking entity and regulator by MIIs unaddressed

Delhi High Court seeks CBI stand on ex-NSE GOO Anand Subramanian's bail plea in co-location case

The Delhi High Court on Tuesday requested the CBI's opinion on a bail application submitted in the co-location scam case by National Stock Exchange (NSE) former group operating officer Anand Subramanian.

NSE co-location scam: CBI raids brokers in multiple cities

The search operation will cover brokers at more than 12 premises in Mumbai, Gandhinagar, Delhi, Noida, Gurugram and Kolkata, among other cities.

Sebi chief may be questioned on NSE Scam at Parliamentary Standing committee meeting tomorrow

As per the agenda, four issues will be discussed during the meeting. These are, Initial Public Offerings ( IPOs), Volatility, International Financial Services Centres (IFSC) and Alternate Investment Fund (AIF).

NSE scam | CBI examining role of SEBI officials in 2016-19, suspects crime was deliberately hidden

The investigative agency is preparing to call SEBI officials soon for questioning as it suspects them of being accomplices in the case.

NSE ex-GOO Anand Subramanian created email id of mysterious Yogi: CBI

The CBI probe is now focussing whether the email id rigyajursama@outlook.com allegedly created by Anand Subramanian, also behind bars in the scam, was used by him or someone else was operating the account.

Co-location scam: CBI looks into Seychelles trip of Chitra Ramkrishna and Anand Subramanian

In its report, the SEBI has also mentioned an email conversation of Ramkrishna with the "mysterious Yogi", suspected to be Subramanian, mentioning about a trip to Seychelles.

NSE Saga: Vikram Limaye says no to 2nd term, Chitra Ramkrishna's arrest and other updates

Vikram Limaye has decided not to seek a reappointment as MD & CEO of the National Stock Exchange. Chita Ramkrishna gets arrested in the NSE co-location case. Catch Karunya Rao and Santosh Nair live for more updates.

NSE co-location case: CBI probing role of other NSE officials, brokers in scam

The CBI, sources told CNBC-TV18, was also examining the role of Muralidharan Natarajan, the CTO of NSETECH (a subsidiary of NSE).

NSE co-location case | Ex-NSE CEO Chitra Ramakrishna sent to seven-day CBI remand

On March 6, Ramakrishna was arrested by the CBI, a day after a court in the national capital dismissed her anticipatory bail plea. On Monday, the CBI produced ex-CEO of NSE before Special Judge Sanjeev Aggarwal and sought a 14-day custodial interrogation in the case.

NSE Scam: CBI court refuses anticipatory bail to Chitra Ramakrishna

The Court held that no grounds we made out for grant of anticipatory bail

We had nothing to hide: Former Sebi chief Ajay Tyagi on NSE scam

The regulator has come under scrutiny from the ministry of finance for its handling of the NSE scam with Finance Minister Nirmala Sitharaman suggesting recently that she is examining SEBI's role in the issue.

Application to the Supari Exchange Board of India, for licence to open a new spiritual exchange

Inspired by the Ukrainian President standing up to the Russian President, a standup comedian decides to start his own stock exchange to rival the National Spiritual Exchange of India.

Healing Space | Who is your personal Himalayan Yogi?

We all have a mentor, teacher, guru, guide. How much of your personal power are you handing away to them?

CBI questions ex-NSE GOO Anand Subramanian over abuse of co-location facility by broker

The CBI questioned Subramanian during the last three days in Chennai about his role at the exchange, how he landed as the group operating officer at the NSE, besides his association with then MD and CEO Chitra Ramkrishna

NSE scam: The dramatis personae

In the Sebi order dated February 11, 2022, it has listed people involved in the Ramakrishna-yogi saga. Here’s a quick guide who they are

How did Chitra Ramkrishna-Himalayan yogi drama unfold and why SEBI probed NSE?

Once touted as one of the most powerful women in India’s securities market, Chitra Ramkrishna has the nation’s media attention once again. But this time, for all the wrong reasons. In this video, Santosh Nair and Karunya Rao decode the curious case of Chitra Ramkrishna and the Himalayan yogi.

NSE Scam: Sebi can identify the ‘yogi’ in 10-15 days, says cyber forensics expert