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Moneylife Exclusive: Enforcement Directorate Steps in to Probe Money Laundering Angle in NSE Colo Scam

In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.

Ravi narainMichael lewisAjay shahChitra ramkrishnaSunitha thomasAmit pradhanKen fongSuprabhat lalaProtection fundExchange board of indiaInfotech financials pvt ltdNational stock exchangeCentral bureau of investigationIndira gandhi institute of development researchCentral bureauExchange board

Moneylife Exclusive: Enforcement Directorate Steps Into Probe Money Laundering Angle in NSE Colo Scam

In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.

Ravi narainMichael lewisAjay shahChitra ramkrishnaSunitha thomasAmit pradhanKen fongSuprabhat lalaProtection fundExchange board of indiaInfotech financials pvt ltdNational stock exchangeCentral bureau of investigationIndira gandhi institute of development researchCentral bureauExchange board

Analyst: Wall Street Is Rigged and Here Is the Proof – Investment Watch

Analyst: Wall Street Is Rigged and Here Is the Proof – Investment Watch
investmentwatchblog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investmentwatchblog.com Daily Mail and Mail on Sunday newspapers.

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Mosquito State: Talking Wall Street and flying insects with director Filip Jan Rymsza - SciFiNow - The World s Best Science Fiction, Fantasy and Horror Magazine

Mosquito State: Talking Wall Street and flying insects with director Filip Jan Rymsza - SciFiNow - The World s Best Science Fiction, Fantasy and Horror Magazine
scifinow.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scifinow.co.uk Daily Mail and Mail on Sunday newspapers.

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Maneuvers in The Dark - Traders Magazine

ATSs have recently seen investment and purchases at an astounding level, writes Shane Swanson of Greenwich Associates.

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