Nse Scam Case
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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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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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Delhi High Court Seeks Probe Agency's Stand On Bail Plea Of Ex NSE Chief
The Delhi High Court sought the stand of ED on the bail plea by Chitra Ramkrishna in connection with a money laundering case related to alleged illegal phone tapping and snooping of NSE employees.
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CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
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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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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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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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Panel Questions SEBI Chief On NSE Case, Patanjali-Owned Ruchi Soya's Follow On Offer
SEBI Chairperson Madhabi Puri Buch on Tuesday appeared before a parliamentary panel and was questioned on the NSE controversy, Sahara case and share offers of Paytm and Baba Ramdev-led Patanjali group's Ruchi Soya, sources said.
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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.
-
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.
-
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.
-
Delhi High Court Seeks Probe Agency's Stand On Bail Plea Of Ex NSE Chief
The Delhi High Court sought the stand of ED on the bail plea by Chitra Ramkrishna in connection with a money laundering case related to alleged illegal phone tapping and snooping of NSE employees.
-
CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
-
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.
-
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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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
-
Panel Questions SEBI Chief On NSE Case, Patanjali-Owned Ruchi Soya's Follow On Offer
SEBI Chairperson Madhabi Puri Buch on Tuesday appeared before a parliamentary panel and was questioned on the NSE controversy, Sahara case and share offers of Paytm and Baba Ramdev-led Patanjali group's Ruchi Soya, sources said.
-
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.
