Colocation case: NSE gets relief from tribunalNational Stock Exchange (NSE) on Monday got relief from the tribunal in colocation case, news agency Reuters reported citing sources. NSE w...
23 Jan, 2023, 02.34 PM IST
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...
09 Sep, 2022, 05.08 PM 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
Enforcement Directorate arrests Former NSE chief Ravi Narain in illegal phone tapping caseED is probing a money laundering case pertaining to the alleged phone tapping of primary rate interface (PRI) lines used by the NSE employe...
07 Sep, 2022, 12.07 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
Sebi issues demand notice to Chitra RamkrishnaApart from penalising Ramkrishna, Sebi had imposed a penalty on Ravi Narain, who was the predecessor of Ramkrishna, and Subramanian and oth...
25 May, 2022, 06.10 AM IST
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...
28 Apr, 2022, 07.34 PM IST
Sebi issues Rs 2 crore recovery notice to ex-NSE chiefThe regulator, through an order passed on February 11, levied a fine of Rs 2 crore on Narain in the matter of governance issues over the ap...
21 Apr, 2022, 08.19 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
NSE co-location case: Ex-CEO Chitra Ramkrishna questioned by psychologist from CFSLOn February 25, the CBI arrested former NSE group operating officer (GOO) Anand Subramanian after expanding its probe into a co-location sc...
05 Mar, 2022, 06.26 PM IST
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 ...
26 Feb, 2022, 12.03 AM IST
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...
25 Feb, 2022, 08.33 PM IST
Toolkit case: Activists, environmentalists demand release of Disha RaviRavi (22) was arrested on Saturday from Bengaluru for allegedly sharing with Greta Thunberg the toolkit related to the farmer's protest aga...
15 Feb, 2021, 02.18 PM IST