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...
11 Apr, 2022, 05.41 PM IST
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.
26 Mar, 2022, 04.59 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
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...
24 Feb, 2022, 12.16 AM IST
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...
22 Feb, 2022, 11.49 PM IST
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...
22 Feb, 2022, 01.28 AM IST
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...
21 Feb, 2022, 10.01 AM IST
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 ...
21 Feb, 2022, 07.05 AM IST
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...
20 Feb, 2022, 07.01 AM IST
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...
19 Feb, 2022, 11.43 PM IST
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...
19 Feb, 2022, 08.54 AM IST
CBI is likely to question former NSE MD Chitra Ramakrishna todayThe federal agency is probing the NSE co-location case.
18 Feb, 2022, 01.00 PM 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
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...
18 Feb, 2022, 10.05 AM IST
I-T dept seizes Rs 11 crore from entities in NSE co-location case17 Nov, 2017, 06.50 PM IST
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.
10 May, 2016, 04.48 PM IST