Page 3 - Chitra Ramkrishna

Co-location case: Court seeks CBI's response on former NSE MD's bail plea

The application, filed on Friday, claimed that Chitra Ramkrishna was not required for further interrogation and that no purpose will be served by keeping her in custody

Trading 'queen' and mystery guru: Strange tale engulfs NSE in scandal

Allegations of misconduct may not just delay exchange's much-awaited IPO, but also hurt its growing clout in the global equity market.

Irregularities found in appointment of chief strategic advisor at NSE: Govt

The government on Tuesday said irregularities in the appointment of chief strategic advisor in the NSE during the tenure of a former MD&CEO were observed and the appointment was made without following due process. The Securities and Exchange Board of India (Sebi) has informed that an ex-MD&CEO of NSE, had sought guidance from a 'siddha purusha/yogi', Minister of State for Finance Pankaj Chaudhry said in a written reply to the Rajya Sabha. During the course of investigation by Sebi, it was found that certain emails on various matters were exchanged by that MD&CEO with the yogi, he said. "Sebi has informed that irregularities were observed in the appointment of the chief strategic advisor (CSA), during the tenure of that ex-MD&CEO of NSE. This appointment was made without following due process of appointment," Chaudhry added. Accordingly, Sebi imposed monetary penalty and other restrictions on that ex-MD&CEO and the then CSA for violation of provisions of Sebi Act, ..

NSE co-location case: CBI court sends Chitra Ramkrishna to jail for 14 days

The probe agency had arrested Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court

Court refuses VIP treatment to Chitra Ramkrishna, allows prayer books

Ramkrishna was produced before the special court after the expiry of her custodial remand

NSE ex-GOO Anand Subramanian created email id of mysterious Yogi: CBI

CBI is also looking into the visit of Subramanian and former NSE MD to tax haven Seychelles, which finds mention in the email exchanges between Chitra Ramkrishna and the mysterious Yogi

Co-location scam: CBI looks into Seychelles trip of Ramkrishna, Subramanian

The agency reportedly believes that it was not an innocuous leisure trip and that it needs a thorough investigation

NSE case: CBI opposes bail plea by former GOO, Delhi court reserves order

CBI counsel said that Subramanian, who impersonated as a Himalayan Yogi to influence Ramakrishna, remained evasive during interrogation and was a flight risk and should not be granted bail

Court sends ex-NSE GOO to 14-day judicial custody in co-location scam case

Anand Subramanian was arrested by the CBI on February 24 in connection with the co-location scam case

Co-location scandal: We have effected transformational changes, says NSE

To prevent market abuse, NSE said it has deployed artificial intelligence (AI) tools that identify manipulative practices such as layering and reversal of transactions

Former NSE CEO Ramkrishna sent to 7-day CBI custody in co-location case

The CBI also secured an extension of the custody of former group operating officer of NSE Anand Subramanian till March 9

Top headlines: Brent spikes to $139; ex-NSE MD sent to 7-day CBI custody

Business Standard brings you the top headlines on Monday

CBI to seek 2 week custodial remand of ex-NSE CEO Chitra Ramkrishna

The CBI, which arrested the former MD and Chief Executive Officer (CEO) of National Stock Exchange (NSE) Chitra Ramkrishna on Sunday night, is likely to seek two week custodial remand of her

Top Headlines: ex-NSE CEO Chitra arrested; SII bets on non-Covid vaccines

Business Standard brings you the top headlines at this hour.

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

She will be presented before a Delhi court on Monday morning

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

Ramkrishna was arrested in Delhi and was taken for medical checkup

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

Chitra Ramkrishna was arrested in New Delhi, the source at the Central Bureau of Investigation said

NSE co-location case: Former CEO questioned by psychologist from CFSL

Former NSE CEO Chitra Ramkrishna was questioned by a senior psychologist of CFSL, who said she was "evasive" in her responses related to co-location scam case being probed by the CBI, officials said.

NSE co-location case: Court denies anticipatory bail to Chitra Ramkrishna

A Delhi court on Saturday denied anticipatory bail to the former chief executive officer of NSE, Chitra Ramkrishna, in the NSE co-location case

NSE case: CBI court dismisses Chitra Ramkrishna's anticipatory bail plea

The CBI had earlier arrested Anand Subramanian, NSE's former group operating officer, from Chennai in relation to the alleged scam worth thousands of crores of rupees