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Algo Trading Case: SEBI Imposes Rs11 Crore Penalty on NSE, Chitra Ramkrishna, Ajay Shah, Ravi Narain and 4 Others

In an order which came late on Thursday evening, the Securities and Exchange Board of India (SEBI) imposed penalties totaling Rs11 crore on eight entities, ....

Krishna Dagli , Ravi Narain , Debashis Basu , Ajay Shah , Chitra Ramkrishna , Suprabhat Lal , Sunitha Thomas , Sunita Thomas , Sucheta Dalal , Suprabhat Lala , Infotech Financial Services Ltd , Exchange Board Of India , Infotech Financial Services , National Stock Exchange , Exchange Board , Absolute Power , Inside Story , Amazing Success , Regulatory Capture , Algo Scam , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Algo Trading Case: SEBI Imposes Penalties Totalling Rs11 Crore on NSE, Chitra Radhakrishna, Ajay Shah, Ravi Narain and Others

In an order which came late on Thursday evening, the Securities and Exchange Board of India (SEBI) imposed penalties totaling Rs11 crore on eight entities, ....

Krishna Dagli , Ravi Narain , Debashis Basu , Ajay Shah , Chitra Ramkrishna , Suprabhat Lal , Sunitha Thomas , Sunita Thomas , Sucheta Dalal , Suprabhat Lala , Infotech Financial Services Ltd , Exchange Board Of India , National Stock Exchange , Exchange Board , Liquidity Index , Absolute Power , Inside Story , Amazing Success , Regulatory Capture , Algo Scam , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

SEBI fines Rs 11 cr on NSE, others in algo trading case

The case relates to NSE not awarding the contract for computing Liquidity Index (LIX) to its own specialised subsidiary, IISL. ....

Suprabhat Lal , Krishna Dagli , Sunita Thomas , Ravi Narain , Chitra Ramkrishna , Ajay Shah , Suprabhat Lala , Infotech Financial Services Ltd , Parsvnath Developers , National Stock Exchange , Liquidity Index , Securities And Exchange Board , Securities And Exchange Board Of India , Ecurities And Exchange Board India , National Stock Exchange ,

NSE Colo Scam: Ajay Shah under Lens for Holding Sensitive Documents, Says Report

Ajay Shah, a former consultant with the ministry of finance between 2004 and 2009 and a key accused in the National Stock Exchange (NSE) colocation (colo) scam, is under investigation for holding sensitive documents falling under the Official Secrets Act (OSA), says a report from BusinessLine ....

Krishna Dagli , Sunitha Thomas , Amit Pradhan , Ken Fong , Ajay Shah , Susan Thomas , Suprabhat Lala , Exchange Board Of India , Infotech Financials Pvt Ltd , National Stock Exchange , Indira Gandhi Institute Of Development Research , Official Secrets Act , Income Tax , Member Investigation , Exchange Board , Indira Gandhi Institute , Development Research , Moneylife Exclusive , Enforcement Directorate Steps , Probe Money Laundering Angle , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

C-Company to The Market Mafia: The story of the Deep State of India's financial markets

C-Company to The Market Mafia: The story of the Deep State of India's financial markets
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