Delhi HC Grants Bail To Chitra Ramakrishna

Chitra has got this bail in the case of money laundering related to the phone tapping of employees

Delhi HC Grants Bail To Chitra Ramakrishna, Anand Subramanian In NSE Co-Location Scam

The matter pertained to an FIR which came to be lodged in 2018 under Sections 204 and 120B of the Indian Penal Code 1860 and other offences under the Prevention of Corruption Act and the Information and Technology Act.

Special Court Denies Bail To Former NSE MD, CEO Chitra Ramkrishna In Money Laundering Case

As per the set of allegations by the ED against the accused, from 2009 to 2017, Ramakrishna and other office bearers of the NSE hatched a conspiracy and illegally intercepted phone calls of NSE employees in the garb of Periodic Study of Cyber Vulnerabilities of NSE.

Delhi Court Extends Chitra Ramakrishna's ED Remand By Four Days In PMLA Case

Ramakrishna was arrested on July 14 by the Enforcement Directorate (ED), after it received nod from a court in the national capital to initiate the probe against her

CBI Files FIR Against Ex-NSE CEO Ramkrishna, Fmr Mumbai Commissioner Pandey

In addition to Pandey and Ramkrishna, the CBI has also named another former National Stock Exchange (NSE) CEO and MD Ravi Narain in the case

Ex NSE Chief Chitra Ramkrishna Denied Bail

In the order, the court also said that the financial world, including the FIIs (Foreign Institutional Investors), are waiting with bated breath for NSE to redeem itself, "so that they can fly to this country for investment in droves, which is at present, a brilliant destination for investment

SEBI Slaps Rs 2 Cr Recovery Notice On Former NSE Official

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

Enforcement Directorate Conducts Raids In NSE Co-Location Money Laundering Case

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The agency had registered a money laundering case to probe the alleged irregularities on the basis of a 2018 CBI FIR.

CBI Has Made 'Substantial Progress' In NSE Co-location Case Probe: FM

CBI has made substantial progress in the investigation into the NSE co-location case where markets regulator Sebi has found violations of norms by exchange, Finance Minister Nirmala Sitharaman said

CBI Court Sends Anand Subramanian To 14-day Judicial Custody

The CBI said that its probe has revealed that Ramkrishna hired Subramanian as consultant in NSE without “following due procedure” and by coercing the HR Department of the bourse

CBI Arrests Former NSE CEO Chitra Ramkrishna In Co-location Scam Case

A special CBI court had rejected her anticipatory bail application on Saturday

CBI Court Dismisses Chitra Ramakrishna’s Anticipatory Bail Plea

The CBI is probing the NSE fraud and is trying to find fresh clues to reach the mysterious Himalayan Yogi with whom the classified information was shared

CBI Questions Former NSE CEO; Issues Look Out Circulars For Another Former CEO And COO

The agency has also opened look out circulars against Ramkrishna, another former CEO Ravi Narain and former COO Anand Subramanian to prevent them from leaving the country

NSE’s Ramakrishna Expects ETF AUM To Grow To Rs 1 Lakh Crore