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Hari Shankar Tibrewala enters the Indian markets hall of infamy

Dubai-based hawala operator Hari Shankar Tibrewala is wanted by the Enforcement Directorate for allegedly manipulating the stocks of over two dozen small-cap companies whose shares have fallen steeply over the last few months. But he s not the first person to send shock waves through Indian stock markets. ....

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NSE co-location case: NSE to pay ₹100 crore in penalties to SEBI for lapses

The SAT today asked NSE to pay a penalty of ₹100 crore for the lapses in its systemsThe tribunal order stated that the NSE did not make any illicit gains in the co-location case ....

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NSE phone tapping: Delhi HC reserves order on bail plea by Chitra Ramkrishna in ED case

The former NSE managing director objected to the Enforcement Directorate's claim that she was the "mastermind" behind the conspiracy and highlighted that she has spent four months in custody ....

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NSE Co-location scam: Delhi HC grants bail to Chitra Ramakrishnan, Anand Subramanian

The Delhi High Court on Wednesday granted bail to former National Stock Exchange (NSE) head Chitra Ramakrishnan and co-accused Anand Subramanian in the NSE co-l ....

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NSE Co-location scam: Delhi HC grants bail to Chitra Ramakrishnan, Anand Subramanian

NSE Co-location scam: Delhi HC grants bail to Chitra Ramakrishnan, Anand Subramanian
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