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INCOME CHITRA RAMKRISHNA
NSE co-location scam: Lens on role of brokeragesInvestigations into the affairs of OPG Securities, one of the accused brokerages, and the subsequent arrest of its managing director Sanjay...- Money laundering case: ED records statement of ex-NSE MD Chitra RamkrishnaThe proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the crim...
- CBI raids brokers, traders in NSE caseAfter the arrest of NSE former managing director and chief executive Chitra Ramakrishna and former COO and advisor to MD Anand Subramanian,...
- ED raids at multiple locations in NSE co-location caseThe raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The agency had registered a money la...
- 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 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...
- 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...
- Income Tax Dept conducts digital probe into ex-NSE officials' gadgetsThe probe report is expected to be submitted to the Central Board of Direct Taxes (CBDT) after corroborating forensic findings by March, th...
- NSE case: Ramkrishna denies allegations, blames it on technical glitchesChitra Ramkrishna has distanced herself from any wrongdoing claiming the colocation facility at the National Stock Exchange (NSE) was exten...
- 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 quizzes former NSE MD, Ravi Narain, in co-location caseRaids and questioning of Ramkrishna has been underway since Friday. Narain was the managing director and CEO of NSE from April 1994 till Ma...
- CBI quizzes former NSE MD Narain in co-location caseThe Central Bureau of Investigation (CBI) on Saturday questioned Ravi Narain, former MD of the National Stock Exchange (NSE), at its Delhi ...
- NSE case: Forensic analysis of seized gadgets orderedThe income-tax department and the Central Bureau of Investigation are conducting parallel investigations into the revelations made in the r...
- 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...
- CBI widens 2018 co-location probe to quiz Chitra RamkrishnaA lookout circular, which prohibits travel outside the country, has been issued against Ramkrishna and Anand Subramanian, the then group op...
- 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...
- I-T dept seizes Rs 11 crore from entities in NSE co-location case
- National Stock Exchange of India Limited and NBSE to start financial literacy course in NagalandMore than 60 schools under NBSE have registered with the Board to make the course compulsory for all students of class IX.
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