Page 2 - Latest Updates on Chitra Ramkrishna
NSE illegal phone tapping: ED to confront ex-top with Chitra Ramkrishna
On Thursday, the ED got a four-day custodial remand of NSE's former CEO and MD Chitra Ramkrishna
 "NSE illegal phone tapping: ED to confront ex-top with Chitra Ramkrishna")
NSE illegal phone tapping: Money laundering case against ex bourse brass
The federal probe agency filed the case under criminal sections of the Prevention of Money Laundering Act (PMLA), a week after the CBI booked them
 "NSE illegal phone tapping: Money laundering case against ex bourse brass")
Phone tapping of NSE employees: CBI books ex-Mumbai top cop, Ramkrishna
iSec Services was engaged in the guise of conducting 'periodic study of cyber vulnerabilities' at NSE
 "Phone tapping of NSE employees: CBI books ex-Mumbai top cop, Ramkrishna")
CBI files FIR against ex-NSE CEO Ramkrishna, fmr Mumbai commissioner Pandey
The CBI has registered an FIR against former Mumbai Police Commissioner Sanjay Pandey and former MD and CEO of NSE Chitra Ramkrishna for the alleged illegal phone tapping of stock market employees
 "CBI files FIR against ex-NSE CEO Ramkrishna, fmr Mumbai commissioner Pandey")
CBI gets seven days custody of Sanjay Gupta in NSE co-location scam
Gupta had allegedly made profits by getting early access to the stock market. A Mumbai based group helped Gupta in reaching SEBI officials. The CBI will try to learn who he paid the bribes to.
NSE case: SAT gives more time to Chitra Ramkrishna to deposit Rs 2 crore
Passing 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 rejected".
 "NSE case: SAT gives more time to Chitra Ramkrishna to deposit Rs 2 crore")
Co-location case: CBI court dismisses default bail pleas of ex-NSE CEO, CFO
Both accused are presently in Judicial custody and recently moved default bail on the ground stated that the sanction, in this case, is still awaited from the competent authority
Sebi issues Rs 3.12 cr demand notice to NSE's ex-boss Chitra Ramkrishna
Capital markets regulator Sebi on Tuesday sent a notice to NSE's former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore in a case related to governance lapses at the stock exchange
 "Sebi issues Rs 3.12 cr demand notice to NSE's ex-boss Chitra Ramkrishna")
ED questions ex-NSE MD Chitra Ramkrishna in money laundering case
The Enforcement Directorate recently recorded the statement of former NSE managing director and CEO Chitra Ramkrishna as part of a money laundering investigation against her and others
 "ED questions ex-NSE MD Chitra Ramkrishna in money laundering case")
Delhi HC issues notice to CBI on Ramkrishna's bail plea in NSE scam case
The Delhi High Court sought the response of CBI on the bail application of National Stock Exchange's (NSE) ex-chief Chitra Ramkrishna, who was arrested in connection with the NSE co-location scam case
Chitra Ramkrishna moves Delhi HC in NSE case; judge recuses from hearing
In National Stock Exchange (NSE) co-location case, Chitra Ramkrishna former managing director (MD) and chief executive officer (CEO), moved Delhi High Court seeking bail in the matter.
NSE co-location case: Court cites Bob Dylan while denying bail to accused
The court said that the present scam may also impact the investment scenario in the country as FIIs are always looking for a fair, transparent, and clean stock exchange to trade with
 "NSE co-location case: Court cites Bob Dylan while denying bail to accused")
NSE scam: Court denies bail to Chitra Ramkrishna, Anand Subramanian
Both Ramkrishna and Subramanian, currently lodged in Tihar Jail under judicial custody, have been charge-sheeted under various sections of the IPC
NSE scam: Court defers order on bail plea of Chitra Ramkrishna, Subramanian
A special CBI court here on Monday deferred the verdict on the bail applications of former NSE head Chitra Ramkrishna and former employee Anand Subramanian, who were arrested by the probe agency
Sebi issues Rs 2-cr recovery notice to ex-NSE official Anand Subramanian
The regulator, through an order passed on February 11, levied a fine of Rs 2 crore Subramanian in the matter of governance issues at the exchange
 "Sebi issues Rs 2-cr recovery notice to ex-NSE official Anand Subramanian")
Colo fraud: Will CBI do what Sebi did not?
If the CBI wants to get at the truth, it has to cast its net wide, without fear or favour
 "Colo fraud: Will CBI do what Sebi did not?")
Co-location case: CBI files charge sheet against Ramkrishna, Subramanian
Names former MD & CEO Ramkrishna, Subramanian as 'accused'
NSE colo case: Enforcement Directorate searches premises of four brokers
CBI opposes bail for Ramkrishna, says granting it will adversely affect investigation
NSE co-location case: CBI opposes bail plea of Chitra Ramakrishna
It said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability
I-T dept, ED, CBI probing irregularities in NSE co-location case: Govt
The arrest pertaining to the co-location case follows an FIR which was registered in May 2018, amid fresh revelations about irregularities at the country's largest stock exchange
