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Page 2 - Nse Co Location Case

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
Updated On : 26 Feb 2022 | 12:35 AM IST

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
Updated On : 25 Feb 2022 | 5:18 PM IST

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
Updated On : 21 Feb 2022 | 4:27 AM IST

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
Updated On : 17 Feb 2022 | 12:02 PM IST

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
Updated On : 22 May 2021 | 12:00 AM IST

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
Updated On : 17 Apr 2021 | 12:36 AM IST

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
Updated On : 18 Mar 2021 | 6:10 AM IST

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
Updated On : 12 Feb 2021 | 12:31 AM IST

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.

Sebi imposes fines NSE, Ramakrishna, Narain in co-location case
Updated On : 10 Feb 2021 | 9:01 PM IST

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
Updated On : 12 Dec 2019 | 1:07 AM IST

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
Updated On : 10 Oct 2019 | 6:14 PM IST

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
Updated On : 18 Sep 2019 | 11:23 PM IST

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
Updated On : 18 Sep 2019 | 11:23 PM IST

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
Updated On : 30 Aug 2019 | 2:33 AM IST

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
Updated On : 07 Jun 2019 | 12:27 AM IST

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

Co-location scam: NSE execs under radar, CBI says may expand scope of probe
Updated On : 22 May 2019 | 11:35 PM IST

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

Appellate tribunal asks NSE to transfer Rs 687 cr to Sebi within two weeks
Updated On : 22 May 2019 | 11:32 PM IST

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 to take up NSE plea against Sebi order in co-location case on Wednesday
Updated On : 21 May 2019 | 5:11 PM IST

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

SAT refuses further relief to OPG Securities in NSE co-location case
Updated On : 21 May 2019 | 2:29 PM IST

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
Updated On : 17 May 2019 | 10:41 PM IST