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Phone Tapping Case: Probe Agency Files Charges Against Ex Top Cop, Ex NSE CEO Chitra Ramkrishna
CBI has alleged that NSE had paid Rs 4.54 crore in 8 years to ISEC Services Pvt Ltd for carrying out illegal interception of phones of employees in the name of cyber vulnerability study.
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Stock Exchange Snooping: Mumbai Police Ex Chief Sanjay Pandey Arrested
National Stock Exchange's former chief executive officer Chitra Ramkrishna has already been arrested, last week
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Delhi Court Extends Former NSE Chief Chitra Ramkrishnan's Custody
A Delhi court on Monday extended by four days the custodial interrogation of former NSE MD Chitra Ramkrishnan in a money laundering case related to alleged illegal phone tapping and snooping of employees of the stock exchange.
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Enforcement Directorate Arrests Former NSE Chief Chitra Ramkrishna
The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter.
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SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
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NSE Case: Tribunal Gives More Time To Chitra Ramkrishna To Deposit Rs 2 Crore
The Securities Appellate Tribunal (SAT) has given more time to former NSE chief Chitra Ramkrishna for depositing an amount of Rs 2 crore in a case pertaining to governance lapses at the bourse.
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Ex-NSE Head Questioned By Enforcement Directorate On 5 Key Points
In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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Former NSE Chief Chitra Ramkrishna Gets Rs 3.12 Crore Demand Notice From SEBI
SEBI on Tuesday sent a notice to National Stock Exchange's (NSE) former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore
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Probe Agency Records Ex NSE Chief's Statement In Money Laundering Case
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others.
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Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
The CBI had arrested Ms Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court. She was remanded to judicial custody on March 14 by the trial court after the expiry of her 7-day CBI custody.
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NSE Case: Court Defers Order On Bail Pleas Of Chitra Ramkrishna, Arvind Subramanian
A Special Court on Monday deferred passing the order on bail petitions of Chitra Ramkrishna and Arvind Subramanian in connection with the NSE co-location case for May 12.
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SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
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CBI Files Charge Sheet Against Former NSE Chief In Co-Location Scam: 10 Points
In connection with the co-location scam case, Central Bureau of Investigation (CBI) on Thursday filed its charge sheet against former chief of National Stock Exchange (NSE) Chitra Ramkrishna and ex-group operating officer Anand Subramanian.Both Ms Ramkrishna and Mr Subramanian are in judicial custody after they had been arrested by the CBI earlier.
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Former NSE Chief Gets Rs 2 Crore Recovery Notice From SEBI
SEBI on Thursday sent a notice to NSE's former chief Ravi Narain, asking him to pay Rs 2.06 crore in a case related to governance lapses
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Chitra Ramkrishna's Plea Against SEBI Order Admitted By Securities Appellate Tribunal
SAT has admitted former NSE chief Chitra Ramkrishna's plea against a SEBI order relating to governance lapses at the bourse
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Phone Tapping Case: Probe Agency Files Charges Against Ex Top Cop, Ex NSE CEO Chitra Ramkrishna
CBI has alleged that NSE had paid Rs 4.54 crore in 8 years to ISEC Services Pvt Ltd for carrying out illegal interception of phones of employees in the name of cyber vulnerability study.
-
Stock Exchange Snooping: Mumbai Police Ex Chief Sanjay Pandey Arrested
National Stock Exchange's former chief executive officer Chitra Ramkrishna has already been arrested, last week
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Delhi Court Extends Former NSE Chief Chitra Ramkrishnan's Custody
A Delhi court on Monday extended by four days the custodial interrogation of former NSE MD Chitra Ramkrishnan in a money laundering case related to alleged illegal phone tapping and snooping of employees of the stock exchange.
-
Enforcement Directorate Arrests Former NSE Chief Chitra Ramkrishna
The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter.
-
SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
-
NSE Case: Tribunal Gives More Time To Chitra Ramkrishna To Deposit Rs 2 Crore
The Securities Appellate Tribunal (SAT) has given more time to former NSE chief Chitra Ramkrishna for depositing an amount of Rs 2 crore in a case pertaining to governance lapses at the bourse.
-
Ex-NSE Head Questioned By Enforcement Directorate On 5 Key Points
In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
-
Former NSE Chief Chitra Ramkrishna Gets Rs 3.12 Crore Demand Notice From SEBI
SEBI on Tuesday sent a notice to National Stock Exchange's (NSE) former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore
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Probe Agency Records Ex NSE Chief's Statement In Money Laundering Case
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others.
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Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
The CBI had arrested Ms Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court. She was remanded to judicial custody on March 14 by the trial court after the expiry of her 7-day CBI custody.
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NSE Case: Court Defers Order On Bail Pleas Of Chitra Ramkrishna, Arvind Subramanian
A Special Court on Monday deferred passing the order on bail petitions of Chitra Ramkrishna and Arvind Subramanian in connection with the NSE co-location case for May 12.
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SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
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CBI Files Charge Sheet Against Former NSE Chief In Co-Location Scam: 10 Points
In connection with the co-location scam case, Central Bureau of Investigation (CBI) on Thursday filed its charge sheet against former chief of National Stock Exchange (NSE) Chitra Ramkrishna and ex-group operating officer Anand Subramanian.Both Ms Ramkrishna and Mr Subramanian are in judicial custody after they had been arrested by the CBI earlier.
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Former NSE Chief Gets Rs 2 Crore Recovery Notice From SEBI
SEBI on Thursday sent a notice to NSE's former chief Ravi Narain, asking him to pay Rs 2.06 crore in a case related to governance lapses
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Chitra Ramkrishna's Plea Against SEBI Order Admitted By Securities Appellate Tribunal
SAT has admitted former NSE chief Chitra Ramkrishna's plea against a SEBI order relating to governance lapses at the bourse
