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The Enforcement Directorate (<keyword id="12163" type="General" weightage="20" keywordseo="ED" source="Orion">ED</keyword>) on has recorded the statement of journalist <keyword id="2192198" type="General" weightage="100" keywordseo="sucheta-dalal" source="Orion">Sucheta Dalal</keyword> in connection with the <keyword id="53581" type="General" weightage="50" keywordseo="national-stock-exchange" source="Orion">National Stock Exchange</keyword> (NSE) co-location scam. She was summoned to join the probe after her name cropped up during the course of investigation. She was questioned on Saturday at length in ED's Delhi-based headquarters. She replied all the answers asked to her by the probe agency. No ED official, however, was available to comment on the matter. Dalal said that she was summoned and then she joined the ED's probe in NSE's co-location scam. "Just before the <keyword id="6358777" type="General" weightage="20" keywordseo="new-delhi" source="Orion">New Delhi</keyword> meeting, I was told that they wanted to record my statement before Pushpal Paul. On asking Abhinav Khare, the SP <keyword id="6354572" type="General" weightage="80" keywordseo="cbi" source="Orion">CBI</keyword>, he had told me that it was about '<keyword id="7585574" type="General" weightage="80" keywordseo="ken-fong" source="Orion">Ken Fong</keyword>'. This is the name used by the whistle-blower. Indeed, most of the questions asked by the the CBI were about Ken Fong's four letters. I had carried all the four letters posted by Ken Fong to me from two different countries and showed the CBI copies of my e-mails to SEBI. I was asked if I knew who Ken Fong was. I do not know who he is and I said so emphatically. I was also asked about the process which we followed before writing the article and the decision to publish it. And whether I had asked to visit the NSE before writing the article," Dalal said in her statement. She was asked if she knew Sanjay Pandey, the former Commissioner of Police, whose firm, iSec Services Pvt Ltd is under the scanner for which she replied in positive. But she said that she had nothing to do with his business. She was also asked if she knew Ravi Narain, the former Managing Director of the NSE. Dalal said that she knew him. She told the investigators that she was unable to recall whether she introduced Pandey to Narain. "I said that I did not see why NSE or Ravi Narain would need a recommendation from me, when the <keyword id="63783" type="General" weightage="50" keywordseo="securities-and-exchange-board" source="Orion">Securities and Exchange Board</keyword> of India (SEBI) had asked Pandey to investigate the <keyword id="240436" type="General" weightage="50" keywordseo="national-securities-depository-ltd" source="Orion">National Securities Depository Ltd</keyword> (NSDL) in 2005. NSDL is a subsidiary of NSE. Later, the NSE itself had asked him to be part of an investigation committee with regard to a trading glitch," she had said. SEE ALSO : <a target="_blank" class="c-link c-message_attachment__title_link" href="https://www.businessinsider.in/india/news/british-era-gold-coins-found-while-digging-a-toilet-pit-in-ups-jaunpur/articleshow/92945249.cms">British era gold coins found while digging a toilet pit in UP's Jaunpur</a> <a target="_blank" class="c-link c-message_attachment__title_link" href="https://www.businessinsider.in/business/news/hdfcs-net-profit-grows-by-19-other-income-grows-by-35/articleshow/92918390.cms">HDFC’s net profit grows by 19%, other income grows by 35%</a>

Journalist Sucheta Dalal records statement on NSE co-location scam, joins probe

Coal India, Adani Group, Easy Trip Planners and other stocks to watch out for on June 15

<ul><li>The web series <keyword id="10079277" type="UNKNOWN" weightage="20" keywordseo="scam-1992">Scam 1992</keyword>, directed by the acclaimed filmmaker Hansal Mehta is based on a book titled 'The Scam: Who Won, Who Lost, Who Got Away.' </li><li>The series is about the famous stockbroker Harshad Mehta, popularly known as the 'Amitabh Bachchan of Stock Market.' </li><li>The web series has garnered a strong response on social media sites, making it one of Twitter's top trends. </li></ul>#Scam1992 has garnered a strong response on social media sites, making it one of Twitter's top trends. Scam 1992: The Harshad Mehta Story, which premiered today on <keyword id="3163762" type="PERSON" weightage="20" keywordseo="SonyLIV">SonyLIV</keyword>, is one of the highlighted topics of discussion not only among movie or web series enthusiasts but almost for everyone in the country. The web series, directed by the acclaimed filmmaker Hansal Mehta is based on a book titled 'The Scam: Who Won, Who Lost, Who Got Away' by journalist Debashis Basu and Sucheta Dalal. The series is about the famous stockbroker Harshad Mehta, popularly known as the 'Amitabh Bachchan of Stock Market.' Watch the trailer of Scam 1992: The Harshad Mehta Story here: <div type="Youtube" id="ISORfez27og" title="Scam 1992 – The Harshad Mehta Story | Official Trailer | Streaming from 09-10-2020" thumbUrl="https://i.ytimg.com/vi/ISORfez27og/mqdefault.jpg"></div> Scam 1992: The Harshad Mehta Story — a brief look at the scandal Scam 1992: The Harshad Mehta Story follows the meteoric rise and fall of the stockbroker, Harshad Mehta. It is the story of one of the biggest financial frauds carried out in 1992 that shook the Indian stock market and forced the market regulator to change the rules of the game on Dalal Street. Registered broker Harshad Mehta and his partners were accused of engaging in a massive stock manipulation on India's largest stock exchange, BSE, in 1992 by taking advantage of loopholes in the banking system. Mehta was accused of conspiring with the bank employees for obtaining fake bank receipts (BRs) issued, which he used in other banks to woo them to lend him money. He used these funds to <a href="https://www.thequint.com/explainers/where-is-the-rs-24000-crore-lost-in-the-harshad-mehta-securities-scam">buy a large amount of shares at a premium</a>. When veteran journalist Sucheta Dalal uncovered this scam, the banks realised that they owned the fake bank receipts. This led to the unraveling of the system. <div type="image" title="Harshad Mehta" msid="78571542" hostid="261" caption="&amp;lt;p&amp;gt;Harshad Mehta &amp;lt;/p&amp;gt;"></div> Mehta was convicted by the Bombay High Court and India's apex court for his part in a financial scandal valued at ₹500 crores, which took place on the BSE. The scandal exposed various loopholes in the Indian banking system and the stock market transaction system, which also forced SEBI to introduce new rules to cover the loopholes. Out of 27 criminal charges brought against Mehta, he was only convicted of four, before he died in 2001. The cast of Scam 1992: The Harshad Mehta Story The web series cast includes Pratik Gandhi, Shreya Dhanwanthary, Satish Kaushik, Sharib Hashmi, Anant Mahadevan, Nikhil Dwivedi, KK Raina and Lalit Parimoo, among others. SEE ALSO: <a href="https://www.businessinsider.in/entertainment/news/mira-nairs-a-suitable-boy-to-premiere-on-netflix-in-october/articleshow/78571222.cms" data-type="tilCustomLink">Mira Nair's 'A Suitable Boy' to premiere on Netflix in October</a> <a href="https://www.businessinsider.in/international/news/world-food-programme-wins-2020-nobel-peace-prize/articleshow/78571169.cms" data-type="tilCustomLink">World Food Programme wins 2020 Nobel Peace Prize</a>

Scam 1992: The Harshad Mehta Story is streaming on SonyLIV— Here's what the infamous scam was all about

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Journalist Sucheta Dalal records statement on NSE co-location scam, joins probe

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Coal India, Adani Group, Easy Trip Planners and other stocks to watch out for on June 15

Rounak Jain

Scam 1992: The Harshad Mehta Story is streaming on SonyLIV— Here's what the infamous scam was all about

Navdeep Yadav

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