NSE co-location

NSE co-location scam: SEBI imposes Rs 7 crore fine on NSE, Rs 5 crore on Chitra Ramkrishna, others

The case relates to the alleged differential access given to certain broking firms in the form of 'dark fibre' at NSE, to connect across the colocation facilities before other members.

published on : 29th June 2022

CBI arrests Delhi-based brokerage MD Sanjay Gupta in NSE co-location case

The CBI is probing the alleged improper dissemination of information from the computer servers of the market exchanges to the stockbrokers.

published on : 22nd June 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

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

The minister said that during the investigation into the matter, it was noticed that certain stockbrokers got preferential access to the trading system.

published on : 29th March 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

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