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The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...
National Spot Exchange Limited (NSEL) case relates to a payment default at the National Spot Exchange Limited that occurred in 2013 involving Financial Technologies India Ltd, when a payment default took place after a commodities market regulator, the Forward Markets Commission (FMC), directed NSEL to stop launching contracts.
Chitra Ramkrishna (born 1963) is an Indian businesswoman and the former Chief Executive Officer of National Stock Exchange (NSE). In March 2022, she was arrested by the Central Bureau of Investigation (CBI) for her involvement in the co-location scam. [1]
From the political to the entertaining, this year was full of big scandals. We've rounded up the most shocking, most surprising, and most influential scandals of The biggest scandals of 2013
Pages in category "21st-century scandals" ... 2013 Indian helicopter bribery scandal; L. ... Norwegian Social Security scandal; NSE co-location scam; O.
Pages in category "2013 scandals" The following 35 pages are in this category, out of 35 total. This list may not reflect recent changes. 0–9.
In 2013 the investigation was halted without explanation. [7] In May 2014 the investigative wing of the Central Board of Direct Taxes compiled a tax history of the INX Group and suggested that the Mukerjeas had laundered Rs. 275.5 crore (Rs. 2.755 billion) via Mauritius into eight INX Group subsidiary companies between 2007 and 2008.
Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, alleged to be a close ally of Narendra Modi's administration, [97] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen ...