Anand Subramanian

Is the arrest of Sanjay Gupta of OPG Securities in the NSE scam a beginning of a series of people who need to be behind the bars?

Law and Order

CBI arrests OPG Securities MD in NSE co-location case

Team PGurus - June 22, 2022 2

CBI arrests another key accused Sanjay Gupta in the NSE co-location case The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi-based stock broker and...

Will the other, bigger fish in the NSE scam be named in the supplementary charge sheet?

Law and Order

NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna,...

Team PGurus - May 12, 2022 0

CBI expected to file supplementary charge sheet A Delhi Special court handling corruption cases on Thursday dismissed the bail applications of the National Stock Exchange's...

A billion-dollar question is that only two accused were found by CBI in the mega stock exchange manipulation scam engineered during former FM Chidambaram’s tenure

Law and Order

NSE Co-location scam: CBI files charge sheet only against Chitra Ramkrishna...

Team PGurus - April 22, 2022 0

Why CBI is not questioning senior officials in Finance Ministry during P Chidambaram’s tenure The Central Bureau of Investigation (CBI) has filed its charge sheet...

NSE scam goes all the way up to the Minister. Will the GOI catch everyone?

Law and Order

NSE co-location case: Court allows CBI to collect Chitra Ramkrishna’s handwriting...

Team PGurus - March 28, 2022 0

Judicial custody extended to April 11 A Special Court on Monday allowed the Central Bureau of Investigation (CBI) to collect the handwriting sample of former...

Denying Anand Subramanian bail, the court commented that this Himalayan Yogi is "as elusive as the Himalayan Yeti" and has been evasive through the investigation

Law and Order

NSE co-location scam: Court dismisses bail plea of Anand Subramanian. CBI...

Team PGurus - March 24, 2022 0

No bail for ex-stock exchange official A Delhi court on Thursday dismissed the bail application by National Stock Exchange's (NSE) former group operating officer (GOO)...

Why the delay of four years? asks Judge Aggarwal, even as he denies home-cooked food for Chitra

Law and Order

Court sends NSE ex-MD Chitra Ramkrishna prison for 14-days. Is she...

Team PGurus - March 14, 2022 1

Judge asking tough questions as NSE finds itself in a pickle A Special CBI Court in Delhi on Monday sent to 14-day judicial custody MD...

PGurus extensive coverage of Co-location scam four years starting to bear fruit… but is it too little, too late?

Law and Order

Court sends NSE ex-MD Ramkrishna to 7-day CBI custody in co-location...

Team PGurus - March 7, 2022 0

Unless the likes of K P Krishnan, Ramesh Abhishek, Ashok Chawla, Ajay Shah, Thomas sisters are subjected to the truth serum, CBI is unlikely...

The CBI arrested Ramkrishna from her Delhi residence and will be produced before the Rouse Avenue Court on Monday, and the agency will seek her custody for questioning

Law and Order

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

PGurus Newsdesk - March 7, 2022 1

Ramkrishna’s arrest comes a day after court dismissed her pre-arrest bail plea in co-location case After a deep probe in the National Stock Exchange (NSE)...

This is the first arrest in the NSE co-location case registered by it in 2018. Subramanian had served as advisor to Chitra Ramkrishna, former NSE Chairman

Law and Order

NSE co-location case: CBI gets custody of ex-NSE official Anand Subramanian...

PGurus Newsdesk - February 25, 2022 1

Faceless 'Himalayan Yogi' in market manipulation case is Anand Subramanian, CBI identifies In a major crackdown in the NSE probe, the Central Bureau of Investigation...

Income Tax Dept raids residence of former NSE MD Chitra Ramkrishna, her colleague Anand Subramanian

Law and Order

Income Tax Dept conducts search operation at ex-NSE CEO Chitra Ramakrishna’s...

PGurus Newsdesk - February 17, 2022 1

Ex-NSE MD's residence searched by IT Dept The Ex-Managing Director and CEO of the National Stock Exchange, Chitra Ramakrishna’s residence has been searched by the...