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CHITRA RAMKRISHNA NSE
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...
NSE illegal phone tapping: Delhi court sends former NSE chief Chitra Ramakrishnan to four-day custodial interrogationEarlier today, the Enforcement Directorate (ED) had registered a fresh money laundering case in the said matter against former NSE chiefs C...
NSE co-location case: CBI opposes before Delhi HC bail plea by former GOO Anand SubramanianIn its status report filed in response to the bail plea, the agency asserted that economic offences constitute a class apart as they affect...
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: 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 ...
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 ...
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.
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...
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...
Skeletons tumble out of NSE in Yogi saga: Fat fingers, flash crash, algo tradesOn the morning of October 5, 2012, NSE was hit by the so-called 'fat finger trade' which resulted in a trade getting executed in a fraction...
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...
Sebi report says NSE board was aware of irregularitiesRamkrishna’s tenure at the top bourse was between April 2013 to December 2016. NSE submitted the report on irregularities only after repeat...
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...
Sebi slaps Rs 50 lakh penalty on NSE for changing compensation policy without regulator's nodIn November 2012, NSE’s compensation committee decided that in case of Senior management, the accumulated ordinary leaves would be allowed ...
Nifty is entrenched as proxy for investment in India: Chitra Ramkrishna, NSEIn India, people trade in Nifty, but you also find a lot of the overseas destinations where we are licensed Nifty, says Chitra Ramkrishna