Searched for
CBI CHITRA RAMAKRISHNA
BSE shares rally 19% to record high on NSE IPO hopesSebi's dismissal of a case against NSE and its officials in the co-location scam has revived hopes of the exchange's IPO. This decision, ci...- NSE Co-Location: Trial Court grants bail to Chitra Ramkrishna in CBI caseThe Special Judge Sunena Sharma in an order passed on December 21, 2022 said that, considering the fact that the High Court has already gra...
- NSE phone tapping case: ED files chargesheet against ex-Chief Chitra Ramakrishna, Ravi NarainThe Enforcement Directorate on Friday filed a chargesheet against former National Stock Exchange (NSE) chief Chitra Ramakrishna, Ravi Narai...
- Money laundering case: Delhi Court extends former NSE chief Chitra Ramakrishna's remand by 4 daysFew days ago, the Enforcement Directorate (ED) had registered a fresh money laundering case in the said matter against former NSE chiefs Ch...
- Delhi High Court notice to CBI on Chitra Ramakrishna bail plea in NSE Co-Location caseThe bench of Justice Sudhir Kumar Jain on Friday sought response of CBI in the matter and fixed the matter for hearing on May 31, 2022. Cou...
- Chitra Ramkrishna moves bail plea in Delhi HC in NSE co-location case, Judge recusesOn May 12, the trial court's Judge Sanjeev Aggarwal had refused to grant bail to Chitra Ramkrishna in the matter and said, considering the ...
- NSE co-location case: Court cites Bob Dylan, Frankenstein, while denying bail to accusedSpecial Judge Sanjeev Aggarwal made the reference in an order passed and reported on May 12, a detailed 42-page copy of which was uploaded ...
- NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna, Anand SubramanianDenying the relief, Special Judge Sanjeev Aggarwal said there was no sufficient ground to grant them bail. The court reserved its order aft...
- 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...
- NSE co-location case: CBI opposes bail plea of Chitra Ramkrishna"The petitioner was a high-ranking official of NSE during the relevant period. Incriminating evidence has already come to the fore against ...
- CBI has made 'substantial progress' in NSE co-location case probe: SitharamanFormer MD & CEO of NSE Chitra Ramakrishna is currently under the custody of CBI alongwith her colleague and Group Operating Officer (GOO) d...
- NSE co-location case: Delhi Court allows CBI to collect handwriting specimen of Chitra RamkrishnaMeanwhile, the court also extended the judicial custody of Chitra Ramkrishna till April 11, 2022. She was produced before the court at the ...
- 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.
- 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.
- Co-location scam: NSE's former executives made trips to tax havens, CBI tells CourtClaiming that Ramkrishna was involved in "various malpractices", the agency told the court that it was investigating these trips to examine...
- Special CBI court dismisses Chitra Ramkrishna's anticipatory bail in NSE caseThe central agency had opposed her bail in the NSE co-location case. The CBI had earlier arrested Anand Subramanian, NSE's former group ope...
- 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 case: Hunt for final beneficiaries beginsAbout a year ago, Deloitte at a meeting with senior officials of a government agency had said that while the co-location system was suscept...
- 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 is likely to question former NSE MD Chitra Ramakrishna todayThe federal agency is probing the NSE co-location case.
Load More
