Co-location scam

CBI raids brokers in co-location scam

The colocation case has led to the arrests of former NSE MD and CEO Chitra Ramkrishna and former group operating officer of the exchange Anand Subramanian. 

published on : 22nd May 2022

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

The agency is also probing unidentified officials of the Securities and Exchange Board of India, NSE, Mumbai and other unidentified people.

published on : 21st May 2022

SAT admits Chitra Ramkrishna's plea against Sebi; directs NSE, her to deposit money

Passing a four-page order, after accepting an appeal filed by Ramkrishna, SAT said that various questions raised by her would be considered at the time of hearing of the appeal.

published on : 18th April 2022

Court sends NSE ex-MD Chitra Ramkrishna to 14-day judicial custody in co-location case

During the arguments for bail, the CBI counsel submitted that she has stopped cooperating and is giving evasive replies during the investigation.

published on : 14th March 2022

Rs 50,000 or Rs 75,000 crore? NSE co-location scam still a mystery six years on

If the figure is anywhere close to the numbers doing the rounds, this will perhaps be the biggest stock market scandal the country has ever seen.

published on : 13th March 2022

CBI opposes bail to 'Himalayan Yogi'; court reserves order

The CBI opposed the bail stating that he is a “flight risk”, the judge remarked that he had not actually fled the country in the past four years. 

published on : 11th March 2022

NSE co-location scam: Anand Subramanian sent to 14-day judicial custody

The Special CBI Judge Sanjeev Aggarwal reportedly pulled up the central investigating agency for the slow pace of the investigation.

published on : 9th March 2022