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EXPLAINED: 7 - The Real Truth

CBI examines two ex-Mumbai Police chiefs in Anil Deshmukh case

Last year, Mr. Singh had written to the CBI alleging that Mr. Pandey, as the then acting Maharashtra Director General of Police, had asked him to withdraw his complaint against Mr. Deshmukh

The Hindu

NSE co-location case: CBI records statement of senior journalist Sucheta Dalal

She was called to Delhi on July 16 after the journalist broke the story in June 2015

The Hindu

Sensex gains 760 points, Nifty settles at 16,278: Top gainers of the day

NEW DELHI: Equity indices surged on Monday with the benchmark BSE sensex gaining over 750 points led by gains in banking, IT and metal stocks.

The Times of India

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'I was the person who had broken the story': Sucheta Dalal on being questioned in colocation scam

Journalist Sucheta Dalal, whose statement was recorded on Saturday in connection with the colocation scam, has said she was summoned because she was "the person who had broken the story in June 2015". The case is being investigated by the CBI.

Newslaundry

ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case

She is already in CBI custody

The Hindu

ED arrests ex-NSE MD Chitra Ramakrishnan in phone tapping case, get her 4-day custody from court

NEW DELHI: The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter.

The Times of India

NSE phone tapping | After CBI, ED books former Mumbai Police Commissioner

Former NSE bosses Chitra Ramkrishna and Ravi Narain also named in PMLA case

The Hindu

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Phone tap | CBI books ex-MDs of NSE, retired IPS officer

Searches conducted at eight locations in Mumbai, two in Pune, five in and around Delhi

The Hindu

Sensex, Nifty rebound over 1% as financials, FMCG shares gain

MUMBAI: Benchmark stock indices sensex and Nifty rebounded over 1 per cent on Wednesday following buying in FMCG, financials and auto stocks amid softening crude oil prices and foreign funds turning net buyers of domestic equities after a long gap.

The Times of India

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu

Sebi fines Rs 11 crore on NSE, 7 others in algo trade software case

NEW DELHI: Capital markets regulator regulator Sebi on Thursday imposed penalties totalling Rs 11 crore on 8 entities, including National Stock Exchange (NSE) and its former chiefs Chitra Ramkrishna and Ravi Narain, in a case pertaining to software related to algorithmic trading.

The Times of India

Sensex falls 710 points to close at 51,823 as metal shares plunge; Nifty ends at 15,413

NEW DELHI: Equity indices tanked on Wednesday after staying in positive territory for last 2 sessions, with the benchmark BSE sensex falling over 700 points, following weak trends in Asian markets.

The Times of India

NSE co-location ‘scam’: CBI arrests OPG Securities’ owner

As alleged, broker firm OPG Securities was one of the beneficiaries that used an algorithmic trading software to get preferential access to the NSE server data during 2010-14

The Hindu

Sensex jumps 934 points as markets gain for 2nd straight session; Nifty settles at 15,639

NEW DELHI: Equity indices jumped for 2nd straight session on Tuesday, with the benchmark BSE sensex rising over 900 points amid strong rally in global markets.

The Times of India

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The Times of India

Sensex, Nifty drag to 52-week lows: 10 factors behind stock market fall

NEW DELHI: Equity indices slumped to fresh 52-week lows on Thursday as markets extended their losing streak to fifth straight session.

The Times of India

Sensex crashes 1,457 points; Nifty settles at 15,774: Top reasons for today's fall

NEW DELHI: Global rout in stock markets dragged domestic indices lower on Monday as fears over inflation and the related response of central banks made investors jittery.

The Times of India

Sensex crashes 1,017 points dragged by IT, financial stocks; Nifty settles at 16,202

NEW DELHI: Equity indices dragged lower on Friday with the benchmark BSE sensex falling over 1,000 points amid sluggish investor sentiment in global markets.

The Times of India

NSE governance lapses case: SAT gives more time to Chitra Ramkrishna to deposit Rs 2 crore

NEW DELHI: The Securities Appellate Tribunal (SAT) has given more time to former NSE chief Chitra Ramkrishna for depositing an amount of Rs 2 crore in a case pertaining to governance lapses at the bourse.

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The Hindu

Co-location case: HC seeks CBI stand on ex-NSE GOO Anand Subramanian's bail plea

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

The Times of India

Sebi issues Rs 3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

NEW DELHI: Capital markets regulator Sebi on Tuesday sent a notice to NSE's former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore in a case related to governance lapses at the stock exchange, and warned of arrest and attachment of assets and bank accounts if she fails to…

The Hindu

SEBI issues ₹3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

The notice came after Ms. Ramkrishna failed to pay the fine imposed on her by the SEBI

The Hindu

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

The Hindu

Trading members who had co-location and advance log-in facility at NSE under CBI scanner

Searches held at over 10 locations

The Times of India

Explained: Why Tata Steel, JSW, SAIL & other metal stocks crashed today

NEW DELHI: The decision to hike export duty on iron ore and few steel intermediaries has dampened spirits of local manufacturers.

The Hindu

CBI conducts searches against brokers in NSE co-location scam case

Central agency probing case after arresting former top officials of NSE

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