Co-location Scam
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Ex-Stock Exchange Chief Gets Bail In 1 Scam Case, But Will Stay In Jail
The Delhi High Court on Wednesday granted bail to former NSE boss Chitra Ramkrishna in the co-location scam case but she will not walk out of jail yet because her plea for the relief in the money laundering case.
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NSE Co-Location Case: CBI Arrests Another Key Accused
The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
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On Ex-Officer's Bail Plea, Delhi High Court Seeks CBI's Stand In NSE Scam
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
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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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NSE Scam Case: Probe Agency CBI Carries Out Multi-City Search Operations
The Central Bureau of Investigation or CBI launched a coordinated search operation at over 10 locations in multiple cities today in connection with the NSE co-location scam case, officials said.
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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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Probe Agency Files Charges Against Ex NSE Chief Chitra Ramkrishna
The CBI has filed its charge sheet against former NSE MD and CEO Chitra Ramkrishna and ex-Group Operating Officer Anand Subramanian in connection with its probe into a co-location scam case, officials said Thursday.
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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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"As Elusive As Himalayan Yeti": No Bail For Ex-Stock Exchange Official
Former stock exchange official Anand Subramanian, suspected to be the mysterious "Himalayan Yogi" who influenced former CEO Chitra Ramakrishna's decisions, was denied bail today by a CBI court.
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NSE Co-Location Scam And The "Himalayan Yogi" Link: 10 Points
With the arrest of former National stock exchange managing director and CEO Chitra Ramkrishna in a co-location scam case on March 6 by the Central Bureau of Investigation (CBI), the focus will now shift on how the whole episode was planned, as the central agency interrogates her.
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What Is The NSE Co-Location Scam All About? Read Here.
Co-location facilities are dedicated spaces attached with facilities like power supply and bandwidth and can be leased by a third party for trading
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Court Dismisses Anticipatory Bail Plea Of Chitra Ramkrishna In NSE Co-Location Case
A Delhi court on Saturday denied anticipatory bail to the former chief executive officer of National Stock Exchange, Chitra Ramkrishna
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Probing Larger Conspiracy In NSE Co-Location Scam, CBI Tells Delhi High Court
Elaborating on the scope of the investigation since the registration of the FIR, the CBI told the court that it was trying to ascertain the channel used by Mr Shah to access NSE trade data
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Ex-Stock Exchange Chief Gets Bail In 1 Scam Case, But Will Stay In Jail
The Delhi High Court on Wednesday granted bail to former NSE boss Chitra Ramkrishna in the co-location scam case but she will not walk out of jail yet because her plea for the relief in the money laundering case.
-
NSE Co-Location Case: CBI Arrests Another Key Accused
The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
-
On Ex-Officer's Bail Plea, Delhi High Court Seeks CBI's Stand In NSE Scam
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
-
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.
-
NSE Scam Case: Probe Agency CBI Carries Out Multi-City Search Operations
The Central Bureau of Investigation or CBI launched a coordinated search operation at over 10 locations in multiple cities today in connection with the NSE co-location scam case, officials said.
-
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.
-
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
-
Probe Agency Files Charges Against Ex NSE Chief Chitra Ramkrishna
The CBI has filed its charge sheet against former NSE MD and CEO Chitra Ramkrishna and ex-Group Operating Officer Anand Subramanian in connection with its probe into a co-location scam case, officials said Thursday.
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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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"As Elusive As Himalayan Yeti": No Bail For Ex-Stock Exchange Official
Former stock exchange official Anand Subramanian, suspected to be the mysterious "Himalayan Yogi" who influenced former CEO Chitra Ramakrishna's decisions, was denied bail today by a CBI court.
-
NSE Co-Location Scam And The "Himalayan Yogi" Link: 10 Points
With the arrest of former National stock exchange managing director and CEO Chitra Ramkrishna in a co-location scam case on March 6 by the Central Bureau of Investigation (CBI), the focus will now shift on how the whole episode was planned, as the central agency interrogates her.
-
What Is The NSE Co-Location Scam All About? Read Here.
Co-location facilities are dedicated spaces attached with facilities like power supply and bandwidth and can be leased by a third party for trading
-
Court Dismisses Anticipatory Bail Plea Of Chitra Ramkrishna In NSE Co-Location Case
A Delhi court on Saturday denied anticipatory bail to the former chief executive officer of National Stock Exchange, Chitra Ramkrishna
-
Probing Larger Conspiracy In NSE Co-Location Scam, CBI Tells Delhi High Court
Elaborating on the scope of the investigation since the registration of the FIR, the CBI told the court that it was trying to ascertain the channel used by Mr Shah to access NSE trade data
