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CHITRA SUBRAMANIAN
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 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: 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: 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.
- 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...
- 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...
- 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...
- 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...
- 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...
- CBI is likely to question former NSE MD Chitra Ramakrishna todayThe federal agency is probing the NSE co-location case.
- Centre mulls multi-agency probe into charges at NSE under Chitra RamkrishnaThere is a feeling in the government that such a probe may be needed in view of the fresh issues revealed in the Securities and Exchange Bo...
- 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...
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