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Tag: 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 a cyber vulnerability study
Corruption

CBI charge sheets ex-Mumbai police commissioner Sanjay Pandey, NSE ex-CEOs Ravi...

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The case pertains to the alleged tapping of the phones of executives of the stock market The Central Bureau of Investigation (CBI) has filed a...
Ravi Narain's role is being investigated by the federal probe agency as part of two criminal cases linked to the bourse – the alleged co-location scam case and the purported illegal phone tapping of employees
Corruption

ED arrests former NSE MD Ravi Narain in illegal phone tapping...

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NSE illegal phone tapping case: ED arrests ex-NSE boss Ravi Narain The Enforcement Directorate on Tuesday evening arrested former National Stock Exchange (NSE) Managing Director...
ED has sufficient grounds to proceed with the investigation into the allegation of money laundering and to seek custodial interrogation of the accused to unearth the deeper conspiracy
Law and Order

NSE illegal phone tapping: ED registers case against former Mumbai CP...

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Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna The Enforcement Directorate (ED) on Thursday filed a money laundering complaint against ex-Mumbai...
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

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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,...

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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...

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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...
CBI said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability
Law and Order

NSE co-location case: CBI opposes the bail plea of Chitra Ramkrishna....

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May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...
In a written reply in the Rajya Sabha, MoS Finance said SEBI, after investigation into the matter involving NSE and other entities, has passed requisite orders
Law and Order

CBI, ED & Income Tax Department investigating irregularities in NSE co-location...

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Flaws in NSE co-location case being probed by various agencies: Govt With regards to the NSE co-location case, the Minister of State for Finance, Pankaj...
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...

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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...

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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)...
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