NSE phone tapping case: Delhi HC grants bail to former NSE MD & CEO Chitra RamkrishnaDelhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone...
09 Feb, 2023, 11.28 AM IST
Delhi Court sends former NSE CEO Ravi Narain to two-day remand in money-laundering caseNarain was arrested by the Enforcement Directorate in an illegal 'phone tapping' case related to the exchange's co-location scam on Septemb...
07 Sep, 2022, 09.30 PM IST
Former NSE MD and CEO Ravi Narain to be produced before PMLA court today in 'phone tapping' caseEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
07 Sep, 2022, 11.42 AM IST
Phone tapping case: Former NSE CEO Ravi Narain arrested by Enforcement DirectorateEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
06 Sep, 2022, 11.26 PM IST
NSE illegal phone tapping: ED files money laundering case against former Mumbai Police Commissioner Sanjay PandeyThe Central Bureau of Investigation had alleged that Ravi Narain and Chitra Ramkrishna, both former chief executives of NSE, had roped in a...
15 Jul, 2022, 12.10 AM IST
NSE phone tapping case: Former NSE chiefs, ex-Mumbai police commissioner booked by CBIThis is a fresh case against Ramkrishna, Narain and Pandey who are already being probed in the NSE colocation case. Ramkrishna has been arr...
09 Jul, 2022, 06.39 AM IST
NSE probe: ED issues summons against ex-Mumbai police commissioner Sanjay PandeyWhile Pandey was unavailable for comment, the official said the former police commissioner may appear before the anti-money laundering agen...
03 Jul, 2022, 07.37 PM IST
NSE scam: CBI to file supplementary chargesheet soonThe CBI has found fresh evidence that may show a linkage between the appointment of Anand Subramanian as the NSE's group operating officer ...
12 May, 2022, 12.31 AM IST
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.
14 Mar, 2022, 05.58 PM IST
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...
09 Mar, 2022, 03.55 PM IST
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...
08 Mar, 2022, 09.53 AM IST
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...
07 Mar, 2022, 03.42 PM IST
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...
07 Mar, 2022, 02.50 PM IST
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...
05 Mar, 2022, 04.17 PM IST
NSE co-location case: Probe shifts towards money trail, illicit gainsWhile the bourse has said it has taken several steps over the years to strengthen its technology infrastructure, including as per regulator...
21 Feb, 2022, 06.55 PM IST
NSE co-location case, Ramkrishna controversy & moreAs the country's investigative agencies look into the findings of the capital markets regulator of alleged wrongdoings by former NSE chief ...
21 Feb, 2022, 06.38 AM IST
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...
18 Feb, 2022, 10.06 AM IST