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The CBI has alleged that iSec services had conducted audit of two "high risk brokers" -- SMC Global Securities Ltd and Shaastra Securities Trading Private Limited -- in a fraudulent manner when the co-location "scam" was going on.
The Enforcement Directorate (ED) on Friday summoned Mumbai's former police commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the phone tapping of National Stock Exchanges (NSE) employees between 2009 and 2017.
The Enforcement Directorate (ED) on Thursday arrested former National Stock Exchange CEO Chitra Ramkrishna in illegal snooping case.
The alleged snooping took place between 2009 to 2017, coincidentally, the period when the co-location scam took place. The snooping machine was later disposed of as e-waste of NSE.
A senior business journalist is under Central Bureau of Investigation (CBI) lens for his alleged involvement in the National Stock Exchange (NSE) co-location case.