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  2. NSE co-location scam - Wikipedia

    en.wikipedia.org/wiki/NSE_co-location_scam

    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 ...

  3. NSEL case - Wikipedia

    en.wikipedia.org/wiki/NSEL_case

    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.

  4. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The SEBI were to monitor the NSE and the National Securities Depository. For the equity market, the government introduced ten acts of parliament and one constitutional amendment based upon the principles of economic reform and legislative changes. [27] The introduction of online trading by NSE changed the dynamics of stock buying and selling.

  5. The biggest scandals of 2013 - AOL

    www.aol.com/news/2013-12-15-the-biggest-scandals...

    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

  6. A Day Full of Financial Scandals - AOL

    www.aol.com/2013/02/27/a-day-full-of-financial...

    On this day in economic and financial history... The world's oldest continuously operating bank was founded in Siena, Italy on Feb. 27, 1472. Banca Monte dei Paschi di Siena, or MPS, was born when ...

  7. National Stock Exchange of India - Wikipedia

    en.wikipedia.org/wiki/National_Stock_Exchange_of...

    NSE EMERGE is NSE's new initiative for small and medium-sized enterprises (SME) and startup companies in India. [39] These companies can get listed on NSE without an initial public offering (IPO). This platform will help SMEs and startups connect with investors and help them with the raising of funds. [40]

  8. The Worst Quotes From Banking Scandals - AOL

    www.aol.com/news/2013-02-09-the-worst-quotes...

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  9. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    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 ...