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Nse Co-location

NSE phone tapping case: ED arrests former Mumbai top cop Sanjay Pandey

The retired 1986-batch IPS officer was taken into custody by the federal probe agency after more than seven hours of questioning in the case

NSE phone tapping case: ED arrests former Mumbai top cop Sanjay Pandey
Updated On : 19 Jul 2022 | 9:08 PM IST

CBI has made 'substantial progress' in NSE co-location case probe: FM

CBI has made substantial progress in the investigation into the NSE co-location case where markets regulator Sebi has found violations of norms by exchange, Finance Minister Nirmala Sitharaman said

CBI has made 'substantial progress' in NSE co-location case probe: FM
Updated On : 29 Mar 2022 | 3:25 PM IST

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

Court sends ex-NSE GOO to 14-day judicial custody in co-location scam case
Updated On : 10 Mar 2022 | 12:47 AM IST

NSE co-location case: Court denies anticipatory bail to Chitra Ramkrishna

A Delhi court on Saturday denied anticipatory bail to the former chief executive officer of NSE, Chitra Ramkrishna, in the NSE co-location case

NSE co-location case: Court denies anticipatory bail to Chitra Ramkrishna
Updated On : 05 Mar 2022 | 4:14 PM IST

NSE sets aside over Rs 4,000 cr of revenues from its co-location operations

Sebi had directed exchange to transfer this income to a bank account pending probe

NSE sets aside over Rs 4,000 cr of revenues from its co-location operations
Updated On : 09 Aug 2020 | 7:50 PM IST

What you need to know about the NSE co-location issue

Sebi directed the National Stock Exchange to disgorge Rs 625 crore, along with interest at 12 per cent per annum since 2014, for lapses at its co-location facility

What you need to know about the NSE co-location issue
Updated On : 30 Jan 2020 | 9:13 AM IST

SAT rejects NSE plea for bank guarantee to Sebi in co-location case

The tribunal, however, granted an additional week to the exchange to comply with the May 22 order which directed NSE to transfer Rs 687 cr to Sebi within two weeks from the escrow account

SAT rejects NSE plea for bank guarantee to Sebi in co-location case
Updated On : 06 Jun 2019 | 9:13 PM IST

Co-location: NSE moves Securities Appellate Tribunal against Sebi rulings

A total of three petitions have been filed against the rulings of the market regulator, which had also directed the bourse to disgorge profits worth over Rs 1,000 crore

Co-location: NSE moves Securities Appellate Tribunal against Sebi rulings
Updated On : 21 May 2019 | 8:41 PM IST

SAT stays SEBI ban imposed on academic Ajay Shah, Infotech Financials

Earlier, SAT granted similar interim relief to three senior NSE officials and broker OPG Securities charged in the co-location case

SAT stays SEBI ban imposed on academic Ajay Shah, Infotech Financials
Updated On : 10 May 2019 | 2:38 AM IST

Three NSE officials banned by Sebi rejoin office after SAT relief

The three are Ravi Varansi, head of business development; Nagendra Kumar SRVS, head of membership department; and Deviprasad Singh, head of co-location support

Three NSE officials banned by Sebi rejoin office after SAT relief
Updated On : 07 May 2019 | 9:35 PM IST

SAT relief to three senior NSE officials, brokers in co-location case

Sebi has barred the three officials from holding any position with any stock exchange, depository, clearing corporation and any intermediary registered with it for two years

SAT relief to three senior NSE officials, brokers in co-location case
Updated On : 07 May 2019 | 1:36 AM IST

After Sebi order, NSE's commodities derivatives plans delayed by 6 months

The order comes at a time when it had planned to go aggressive in commodity segment where the Exchange had entered just six months ago

After Sebi order, NSE's commodities derivatives plans delayed by 6 months
Updated On : 02 May 2019 | 9:39 PM IST

Former NSE chief Ravi Narain steps down from boards of two listed firms

Ravi Narain was an independent director on the board of PI Industries and Escorts. Both the two companies and made a stock exchange disclosure stating that Narain had resigned with immediate effect

Former NSE chief Ravi Narain steps down from boards of two listed firms
Updated On : 02 May 2019 | 1:16 AM IST

Co-location case: Our legal counsel is examining Sebi order, says NSE CEO

'The order does not affect the exchange or its functioning in any manner, and has no negative implications on its business or market share'

Co-location case: Our legal counsel is examining Sebi order, says NSE CEO
Updated On : 01 May 2019 | 6:28 AM IST

Sebi bars NSE from securities market for 6 months in co-location case

Directs bourse to disgorge Rs 625 cr for lapses in co-location case

Sebi bars NSE from securities market for 6 months in co-location case
Updated On : 01 May 2019 | 1:52 AM IST

Sebi bars NSE from capital markets for 6 months in co-location scam

Two former NSE chief executive officers, Ravi Narain and Chitra Ramkrishna, to disgorge 25 per cent of their salaries

Sebi bars NSE from capital markets for 6 months in co-location scam
Updated On : 30 Apr 2019 | 9:26 PM IST

NSE co-location: EY, ISB audits fail to cut ice with Sebi panel

Sources say the audit report has not found any individual involvement or human fault in the case

NSE co-location: EY, ISB audits fail to cut ice with Sebi panel
Updated On : 23 Jan 2018 | 5:40 AM IST