Page 2 - 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: 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

Phone tapping of NSE employees: CBI books ex-Mumbai top cop, Ramkrishna

The agency has alleged that under the guise of this study, top NSE officials had issued a work order to iSec for intercepting the phone calls of its employees by installing machines at NSE's office

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 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".

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

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

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 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

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

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

Former NSE chief Chitra Ramkrishna's custody extended till April 11

Delhi court allows CBI to collect handwriting specimen of ex-MD in co-location case

Co-location case: Court seeks CBI's response on former NSE MD's bail plea

The application, filed on Friday, claimed that Chitra Ramkrishna was not required for further interrogation and that no purpose will be served by keeping her in custody