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Tag: NSE Co-location Case

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...
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...
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...
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...
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...

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

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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...

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