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ANAND SUBRAMANIAN ARREST
SC refuses to interfere with HC order granting bail to NSE's ex-MD RamkrishnaRamkrishna was arrested by the Central Bureau of Investigation (CBI) in March last year in connection with the alleged NSE co-location scam...- NSE co-location scam: Lens on role of brokeragesInvestigations into the affairs of OPG Securities, one of the accused brokerages, and the subsequent arrest of its managing director Sanjay...
- HC seeks CBI stand on Subramanian bail pleaRepresenting the accused, senior advocate Vikas Pahwa argued that an incomplete chargesheet was filed in the case and sought a mandatory ba...
- Sebi issues demand notice to Chitra RamkrishnaApart from penalising Ramkrishna, Sebi had imposed a penalty on Ravi Narain, who was the predecessor of Ramkrishna, and Subramanian and oth...
- Money laundering case: ED records statement of ex-NSE MD Chitra RamkrishnaThe proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the crim...
- NSE co-location case: CBI opposes bail plea of Chitra Ramakrishna, Arvind SubramanianCBI had earlier opposed the bail applications of both the accused, saying that they could influence the witnesses and tamper with the evide...
- Sebi demand notice to Anand SubramanianThe regulator has asked subramanian to pay this amount within 15 days. In the event of non- payment of the dues, Sebi said it would recover...
- CBI charge sheets ex NSE chief Chitra Ramkrishna & alleged accomplice Anand Subramanian in NSE co location scandalEarlier this month, the Enforcement Directorate (ED) had carried out searches at nearly dozen locations in connection with its money launde...
- ED raids at multiple locations in NSE co-location caseThe raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The agency had registered a money la...
- NSE co-location case: ED searches a dozen placesThe federal agency that probes money laundering had filed a case in 2018. It was based on a criminal case registered by the Central Bureau ...
- NSE co-location case: Court seeks CBI's response on Chitra Ramkrishna's bail pleaThe CBI arrested Ramkrishna on Sunday after her anticipatory bail application was dismissed by the court earlier.
- NSE co-location scam: Special CBI court denies bail to Anand SubramanianSubramanian is one of the accused, along with former NSE chief executive Chitra Ramkrishna, in the alleged irregularities over the co-locat...
- NSE co-location scam: Court dismisses bail plea by former group operating officer Anand SubramanianThe CBI counsel said Subramanian, who impersonated as the "Himalayan Yogi" to influence NSE's former MD and CEO Chitra Ramkrishna and remai...
- Former NSE CEO Chitra Ramkrishna sent to seven-day CBI custody; more executives under lens"It appears that the custodial interrogation of the above accused would be required to find out the detailed modus operandi adopted by her ...
- Former NSE CEO Chitra Ramkrishna arrested by CBI in co-location scamAccording to officials, the alleged unfair practices in NSE occurred between 2010 and 2015. Until March 2013, Ravi Narain was the NSE's Man...
- Ex-NSE MD Chitra Ramkrishna sent to 7-day CBI custodyThe CBI had grilled Ramkrishna for three days in February and carried out searches at her residence on 24th and 25th of that month, officia...
- CBI produces ex-MD of NSE Chitra Ramkrishna before court, seeks 14-day custodyEarlier, SEBI penalized the NSE, Ramkrishna and Ravi Narayan and two other officials for lapses in recruitment at the senior level. Ravi Na...
- NSE co-location case: Ex-CEO Chitra Ramkrishna questioned by psychologist from CFSLOn February 25, the CBI arrested former NSE group operating officer (GOO) Anand Subramanian after expanding its probe into a co-location sc...
- Anand Subramanian arrested by CBI in NSE co-location caseIn an order last week, Sebi had penalised Ramkrishna and a few others for allegedly violating securities contract rules in the appointment ...
- CBI arrests Anand Subramanian; Ex advisor aware of the identity of the "Himalayan Yogi", said sourcesThis is the first arrest in the NSE co-location case registered by it in 2018. Subramanian had served as advisor to Chitra Ramkrishna, form...
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