Searched for
YOGI NSE CASE
NSE governance lapses case: SAT gives more time to Chitra Ramkrishna to deposit Rs 2 crorePassing a fresh order on May 31, SAT said "no ground has been made out for modifying our order dated 11th April, 2022. The application is r...- CBI seeks metadata of 'Yogi' email from Microsoft in NSE co-location scam; MLAT request sent to USThe Central agency needs the data from Microsoft for the email id rigyajursama@outlook.com which was allegedly operated by Subramanian to c...
- CBI charge sheets ex NSE chief Chitra Ramkrishna & alleged accomplice Anand Subramanian in NSE co location scandalEarlier this month, the Enforcement Directorate (ED) had carried out searches at nearly dozen locations in connection with its money launde...
- NSE co-location scam: Special CBI court denies bail to Anand SubramanianSubramanian is one of the accused, along with former NSE chief executive Chitra Ramkrishna, in the alleged irregularities over the co-locat...
- NSE co-location scam: Court dismisses bail plea by former group operating officer Anand SubramanianThe CBI counsel said Subramanian, who impersonated as the "Himalayan Yogi" to influence NSE's former MD and CEO Chitra Ramkrishna and remai...
- 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...
- 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...
- NSE begins hunt for MD, CEO; invites applicationsListing out eligibility criteria, NSE's notice stated that the candidate must have a track record of strengthening corporate governance, en...
- NSE Case: CBI probe finds Sebi ‘erred on multiple occasions’Sources said the findings have revealed that while in 2016 Sebi failed to act swiftly or write to the federal anti-corruption agency to pro...
- 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...
- 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: Hunt for final beneficiaries beginsAbout a year ago, Deloitte at a meeting with senior officials of a government agency had said that while the co-location system was suscept...
- 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 meets Sebi officials for information on NSE caseThe agency is learnt to have also collected some crucial documents relevant to the case. It sought details that went beyond Sebi's February...
- 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...
- MoF officials meet NSE chief, discuss Sebi order on lapses, Ramkrishna's roleIn its final order on February 11, the Securities and Exchange Board of India (SEBI) held that NSE's former MD and CEO Chitra Ramkrishna sh...
- Mohandas Pai, Kiran Mazumdar-Shaw spar over Himalayan yogi influence in NSE caseSharing a link of an article on the Sebi order on her Twitter handle, Mazumdar-Shaw said, "A Yogi Ran India's Top Stock Exchange As Puppet ...
- An outer inner voice made her do itWhen an omnipotent yogi advises you, do you have a choice but to listen?
Load More
