National Stock Exchange Scam
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Probe Agency Says Ex Chief "Mastermind" Behind Stock Exchange Snooping
The ED on Tuesday opposed in the Delhi High Court the bail plea of former MD of National Stock Exchange Chitra Ramkrishna in a money laundering case related to alleged illegal phone tapping of NSE employees.
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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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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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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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Ex NSE Chief Chitra Ramkrishna Denied Bail, Court Cites Bob Dylan Song
A Delhi court cited Nobel Laureate Bob Dylan as well as Frankenstein monster while denying bail to former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna.
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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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"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
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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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"Who'll Invest In India If Scams Like This Happen?": Judge In NSE Case
The role of market regulator SEBI should also be investigated in the market manipulation case involving a former stock exchange boss and a Himalayan yogi, a court today told the CBI.
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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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Mumbai Police files chargesheet in Rs 5,600-crore NSEL scam
The voluminous charge sheet included the list of attached properties of the arrested and wanted accused, frozen bank account details, information of physical stock available in the warehouses, statements of 297 witnesses, said Joint Police Commissioner (Crime) Himanshu Roy.
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NSEL scam: 2 officials grilled; ex-CEO to be quizzed on Wednesday
Two senior executives linked with beleaguered bourse National Spot Exchange Ltd (NSEL) were extensively grilled by investigators on Tuesday in connection with the exchanges Rs 5,600-crore payment crisis.
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Enforcement Directorate initiates probe into NSEL scam, suspects money laundering: report
In a fresh development in National Spot Exchange Ltd's Rs 5,600 crore scam, the Enforcement Directorate (ED) has registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered bourse, according to a senior official.
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First arrest in NSEL scam, top official held; Enforcement Directorate seeks details
In the first arrest in National Spot Exchange Ltds Rs 5,600 crore payout scam, a top official of the beleaguered bourse, which defaulted on its payment for the eighth time in a row on Tuesday, was held by the economic offence wing (EOW) of Mumbai police on Wednesday.
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Probe Agency Says Ex Chief "Mastermind" Behind Stock Exchange Snooping
The ED on Tuesday opposed in the Delhi High Court the bail plea of former MD of National Stock Exchange Chitra Ramkrishna in a money laundering case related to alleged illegal phone tapping of NSE employees.
-
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
-
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.
-
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.
-
Ex NSE Chief Chitra Ramkrishna Denied Bail, Court Cites Bob Dylan Song
A Delhi court cited Nobel Laureate Bob Dylan as well as Frankenstein monster while denying bail to former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna.
-
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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"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
-
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.
-
"Who'll Invest In India If Scams Like This Happen?": Judge In NSE Case
The role of market regulator SEBI should also be investigated in the market manipulation case involving a former stock exchange boss and a Himalayan yogi, a court today told the CBI.
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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
-
Mumbai Police files chargesheet in Rs 5,600-crore NSEL scam
The voluminous charge sheet included the list of attached properties of the arrested and wanted accused, frozen bank account details, information of physical stock available in the warehouses, statements of 297 witnesses, said Joint Police Commissioner (Crime) Himanshu Roy.
-
NSEL scam: 2 officials grilled; ex-CEO to be quizzed on Wednesday
Two senior executives linked with beleaguered bourse National Spot Exchange Ltd (NSEL) were extensively grilled by investigators on Tuesday in connection with the exchanges Rs 5,600-crore payment crisis.
-
Enforcement Directorate initiates probe into NSEL scam, suspects money laundering: report
In a fresh development in National Spot Exchange Ltd's Rs 5,600 crore scam, the Enforcement Directorate (ED) has registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered bourse, according to a senior official.
-
First arrest in NSEL scam, top official held; Enforcement Directorate seeks details
In the first arrest in National Spot Exchange Ltds Rs 5,600 crore payout scam, a top official of the beleaguered bourse, which defaulted on its payment for the eighth time in a row on Tuesday, was held by the economic offence wing (EOW) of Mumbai police on Wednesday.
