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ANAND SUBRAMANIAN NSE
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...- 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...
- 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 ...
- Irregularities found in appointment of chief strategic advisor at NSE, says govtRamkrishna, who succeeded former CEO Ravi Narain in 2013, had appointed Subramanian as her advisor who was later elevated as group operatin...
- CBI court sends former NSE chief Chitra Ramkrishna to jail for 14 daysFormer NSE chief Chitra Ramkrishna has been sent to jail for a period of 14 days by CBI court in a market manipulation scam case on Monday.
- NSE scam case: Anand Subramanian sent to 14-day judicial custodyA CBI court of Delhi sent Anand Subramanian, former Group Operating Officer and advisor to former MD of National Stock Exchange (NSE) to 14...
- 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 ...
- 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...
- NSE row: CBI grills ex-NSE Exec Anand SubramanianThe Central Bureau of Investigation (CBI) has questioned Anand Subramanian, former NSE group operating officer, in Chennai for the past thr...
- CBI questions ex-NSE CEO Ravi Narain over abuse of colocation facility by brokerThe CBI has questioned former NSE CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of colocation facility ...
- I-T lens on possible fund diversion to tax havens by ex-NSE officialsSources in the Income Tax department told ET that the department may seek information from these countries to investigate the possible fund...
- Who is the faceless 'yogi' in NSE story? Sebi report only thickens plotThe exchange as well as EY, the consultant which gave the forensic report, insist that Anand Subramanian and the mysterious yogi are the sa...
- CBI questions former CEO of NSE, issues look out circulars for another former CEO and COOThe central probe agency had booked a owner and promoter of Delhi-based OPG Securities Pvt. Ltd, Sanjay Gupta and other in connection with ...
- NSE Scam: Income Tax department conducts raids in former MD Chitra Ramkrishna's residenceThis comes a week after the Securities and Exchange Board of India (Sebi) alleged that the former chief of the National Stock Exchange used...
- 'Unknown person' asked Ramkrishna to revise Subramanian's pay package'The anonymous 'unknown person', to whom former National Stock Exchange (NSE) MD and CEO Chitra Ramkrishna passed on confidential informatio...
- Sebi: Ex-NSE chief Ramkrishna shared secret info with ‘unknown person’The regulator alleged that Ramkrishna had shared confidential information pertaining to the exchange such as NSE's five-year financial proj...
- NSE, two former CEOs and others face Sebi actionThe Securities and Exchange Board of India on Friday penalised the National Stock Exchange (NSE), its former chief executives Chitra Ramkri...
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