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The ED had last week arrested former NSE CEO Chitra Ramkrishna in the case

ED Arrests Ex-NSE Chief Chitra Ramakrishna

This comes a week after the CBI booked them. The CBI had alleged that Narain and Ramakrishna had roped in a company founded by the now retired Mumbai police commissioner Pandey to snoop on the stock market employees by illegally intercepting their phone calls

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

SAT Gives More Time To Chitra Ramkrishna To Deposit Rs 2 Cr In NSE Case

In its order on April 11, SAT admitted Ramkrishna's plea in the case and had directed her to deposit an amount of Rs 2 crore within six weeks. It had said that if such an amount was deposited, the balance amount will not be recovered during the pendency of the appeal

SEBI Issues Rs 3.12 Cr Demand Notice To NSE's Ex-boss Chitra Ramkrishna

The notice came after Ramkrishna failed to pay the fine imposed on her by the Securities and Exchange Board of India (SEBI)

CBI Launches Search Operation In Multiple Cities

The central agency has filed a chargesheet against former National Stock Exchange (NSE) CEO and MD Chitra Ramkrishna and group operating officer Anand Subramanian in the case, the officials said

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

SEBI Issues Rs 2 Cr Recovery Notice To Ex-NSE Chief Ravi Narain

The regulator, through an order passed on February 11, levied a fine of Rs 2 crore on Narain in the matter of governance issues over the appointment of the chief strategic officer at the stock exchange in 2013

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

Economy

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

Economy India

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