CBI grills ex NSE CEO Chitra Ramkrishna, slaps foreign travel ban
2 years, 10 months ago

CBI grills ex NSE CEO Chitra Ramkrishna, slaps foreign travel ban

India Today  

A day after Income Tax raids on the premises linked to Chitra Ramkrishna, the Central Bureau of Investigation is questioning the NSE’s former Managing Director and Chief Executive Officer for allegedly sharing confidential information about the National Stock Exchange with a ‘yogi who lives in the Himalaya’, sources have told India Today. FOREIGN TRAVEL BAN The CBI has also banned Chitra Ramkrishna along with NSE’s former Group Operating Officer Anand Subramaniam and ex CEO Ravi Narain from travelling outside the country. SEBI ORDER The Sebi in its order on February 11 said, "During the course of investigation into the issue of co-location facilities at NSE, Sebi came across certain documentary evidences, which demonstrated that Notice no 1 erstwhile MD & CEO of NSE had shared certain internal confidential information of NSE viz: Organisational Structure, Dividend scenario, Financial Results, Human Resources Policy and related Issues, Response to Regulator, etc. The broker whose computer is placed in NSE’s server room gets access of market feed before other brokers allowing them to huge financial gains through stock trading.

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History of this topic

NSE Phone Tapping Case: Delhi HC Grants Bail To Former NSE MD And CEO Chitra Ramkrishna
1 year, 10 months ago

NSE Phone Tapping Case: Delhi HC Grants Bail To Former NSE MD And CEO Chitra Ramkrishna

ABP News  

Delhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping on National Stock Exchange employees. The former NSE managing director, who was earlier arrested by the CBI in the alleged NSE co-location scam, was arrested in the present case by the Enforcement Directorate on …

Chitra Ramkrishna, Anand Subramanian get bail in NSE co-location case
2 years, 2 months ago

Chitra Ramkrishna, Anand Subramanian get bail in NSE co-location case

Firstpost  

Delhi High Court on Wednesday granted bail to former National Stock Exchange head Chitra Ramkrishna and ex group operating officer Anand Subramanian in the co-location scam case being probed by the CBI New Delhi: The Delhi High Court on Wednesday granted bail to former National Stock Exchange head Chitra Ramkrishna and ex group operating officer Anand Subramanian in the co-location …

NSE co-location case: HC grants bail to Chitra Ramkrishna, Anand Subramanian
2 years, 2 months ago

NSE co-location case: HC grants bail to Chitra Ramkrishna, Anand Subramanian

Live Mint  

The Delhi High Court on Wednesday granted bail to former National Stock Exchange head Chitra Ramkrishna and ex group operating officer Anand Subramanian in the co-location scam case being probed by the CBI. The Central Bureau of Investigation questioned former NSE CEO Chitra Ramkrishna and her then adviser Anand Subramanian as part of an investigation into suspected corporate governance lapses …

NSE Co-Location Scam: Delhi High Court Grants Statutory Bail To Chitra Ramkrishna, Anand Subramanian In CBI Case
2 years, 2 months ago

NSE Co-Location Scam: Delhi High Court Grants Statutory Bail To Chitra Ramkrishna, Anand Subramanian In CBI Case

Live Law  

The Delhi High Court on Wednesday granted statutory bail to the former National Stock Exchange CEO Chitra Ramkrishna and former Group Operating Officer Anand Subramanian in the co-location scam case being probed by the Central Bureau of Investigation.Justice Sudhir Kumar Jain pronounced the order. The Delhi High Court on Wednesday granted statutory bail to the former National Stock Exchange CEO …

NSE co-location case: Delhi High Court grants bail to Chitra Ramkrishna, Anand Subramanian
2 years, 2 months ago

NSE co-location case: Delhi High Court grants bail to Chitra Ramkrishna, Anand Subramanian

India TV News  

Highlights Delhi HC today granted bail to former National Stock Exchange head Chitra Ramkrishna NSE ex group operating officer Anand Subramanian was also granted bail in co-location scam case Justice Sudhir Kumar Jain said he was granting "statutory bail" to 2 former officials of the NSE NSE co-location case : The Delhi High Court on Wednesday granted bail to former …

NSE phone tapping case: CBI takes into custody former Mumbai Police chief Sanjay Pandey
2 years, 3 months ago

NSE phone tapping case: CBI takes into custody former Mumbai Police chief Sanjay Pandey

The Hindu  

The Central Bureau of Investigation took former Mumbai Police chief Sanjay Pandey into four-day custody in a case alleging illegal phone-tapping of the National Stock Exchange employees during 2009-17. In July, it arrested Mr. Pandey and also took another former NSE managing director,Chitra Ramkrishna, into custody for recording her statement. Apart from Mr. Pandey, Ms. Ramkrishna and Mr. Narain, the …

ED arrests former NSE CEO Ravi Narain in money laundering case
2 years, 3 months ago

ED arrests former NSE CEO Ravi Narain in money laundering case

Firstpost  

Narain’s role is being investigated by the federal probe agency as part of two criminal cases linked to the alleged co-location ‘scam’ case and the purported illegal phone tapping of employees New Delhi: The Enforcement Directorate on Tuesday arrested former NSE CEO and MD Ravi Narain in a money laundering case, officials said. His role is being investigated by the …

ED arrests former NSE boss Ravi Narain in illegal phone tapping case
2 years, 3 months ago

ED arrests former NSE boss Ravi Narain in illegal phone tapping case

Live Mint  

Mumbai: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former managing director and CEO of NSE in case of illegal phone tapping at the exchange, said ED official. ED had registered and Enforcement Case Information Report in July against former Mumbai police commissioner Sanjay Pandey and former heads of the NSE for allegedly tapping the phones of employees …

NSE phone tapping case: Court denies bail to ex-Mumbai top cop
2 years, 4 months ago

NSE phone tapping case: Court denies bail to ex-Mumbai top cop

Hindustan Times  

Former Mumbai Police commissioner Sanjay Pandey was “prima facie actively involved in the execution of recording and monitoring of calls at National Stock Exchange and was directly communicating with employees” at the bourse, a Delhi court said on Thursday as it dismissed his bail application. Special judge Sunena Sharma said Pandey was “fully aware of the real purposes for which …

BSE's Ashishkumar Chauhan Likely to Be Next MD & CEO of NSE
2 years, 5 months ago

BSE's Ashishkumar Chauhan Likely to Be Next MD & CEO of NSE

News 18  

Ashishkumar Chauhan is likely to take charge as the managing director and CEO of leading exchange NSE, with capital markets regulator Sebi clearing his appointment, sources said on Sunday. Chauhan, who is one of the founders of NSE, faces the uphill battle of guiding the exchange at a time when it is facing regulatory probes pertaining to governance lapses as …

ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case
2 years, 5 months ago

ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case

The Hindu  

The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, the former managing director of the National Stock Exchange, in connection with a money laundering probe related to the alleged illegal phone tapping of NSE employees during 2009-17. In the CBI case, among those arraigned are Ms. Ramkrishna, former NSE managing director Ravi Narain, the exchange’s the then executive vice-president Ravi Varanasi …

NSE co-location case: CBI registers fresh FIR over phone-tapping allegations
2 years, 5 months ago

NSE co-location case: CBI registers fresh FIR over phone-tapping allegations

Firstpost  

The fresh FIR mentioned the names of former NSE chief Chitra Ramakrishna, Ravi Narain and former Mumbai Commissioner Sanjay Pandey for allegedly tapping the phones of NSE officials and other irregularities New Delhi: Following the orders of the Ministry of Home Affairs, the Central Bureau of Investigation on Friday registered a fresh case in the alleged National Stock Exchange co-location …

CBI arrests Sanjay Gupta, main accused in NSE Co-location case
2 years, 6 months ago

CBI arrests Sanjay Gupta, main accused in NSE Co-location case

India Today  

The CBI has arrested Sanjay Gupta, owner and promoter of Delhi-based OPG Securities Pvt. Ltd, in connection with the NSE Co-location scam in which brokers allegedly abused the facility to make gains by getting early access to the stock market, officials said on Wednesday. The recent CBI probe showed that he allegedly tried to destroy evidence and also bribe SEBI …

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case
2 years, 7 months ago

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Firstpost  

Ramkrishna is lodged in the Tihar jail after she was arrested by the CBI on 6 March in the alleged NSE co-location scam case and other governance irregularities at the bourse New Delhi: The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi’s Tihar jail, as part of …

Co-location scam: CBI looks into Seychelles trip of Chitra Ramkrishna and Anand Subramanian
2 years, 9 months ago

Co-location scam: CBI looks into Seychelles trip of Chitra Ramkrishna and Anand Subramanian

India Today  

Former NSE CEO Chitra Ramkrishna and Group Operating Officer Anand Subramanian's trip to tax havens Seychelles has come under the scanner of the CBI, officials said on Friday, as the agency continues its probe against them in the co-location scam. The CBI, which was probing the co-location scam since 2018 against a Delhi-based stock broker, swung into action after a …

CBI gets 7-day custody of former National Stock Exchange CEO Chitra Ramkrishna
2 years, 9 months ago

CBI gets 7-day custody of former National Stock Exchange CEO Chitra Ramkrishna

India Today  

A Delhi court has granted the CBI seven days' custody of former National Stock Exchange CEO Chitra Ramkrishna. READ: Chitra Ramkrishna: NSE CEO to fallen queen of stock market CBI also argued that the former NSE CEO "refused to disclose her previous relationship" with co-accused Anand Subramanian and even refused to recognise him. However, in its order granting Ramkrishna's custody …

Former NSE MD Chitra Ramkrishna Sent To 7-Day CBI Custody By Delhi Court
2 years, 9 months ago

Former NSE MD Chitra Ramkrishna Sent To 7-Day CBI Custody By Delhi Court

ABP News  

New Delhi: A Delhi court on Monday granted Central Bureau of Investigation seven-day custodial interrogation of Chitra Ramkrishna in co-location scam case, according to news reports. The central probing agency has sought a 14-day remand of Ramkrishna, former managing director and chief executive officer of the NSE, so she could be confronted with other National Stock Exchange and Securities and …

Chitra Ramkrishna: Bhagavad Gita to psychologist, interesting facts about ex-NSE CEO's arrest
2 years, 9 months ago

Chitra Ramkrishna: Bhagavad Gita to psychologist, interesting facts about ex-NSE CEO's arrest

India Today  

The Central Bureau of Investigation has arrested former National Stock Exchange Chief executive officer Chitra Ramkrishna in the co-location scam case. On February 25, the CBI had arrested former NSE group operating officer Anand Subramanian after expanding its probe into the co-location scam in the exchange following "fresh facts" in the Sebi report that referred to a mysterious yogi guiding …

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case
2 years, 9 months ago

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

Firstpost  

Ramkrishna got elevated as MD and CEO in 2013, during which the co-location facility was started by NSE. New Delhi: The CBI arrested former National Stock Exchange CEO Chitra Ramkrishna in the co-location scam case on Sunday, officials said. The officials said investigation is going on in the alleged role of the then senior NSE officials who were looking into …

CBI Arrests Former NSE MD Chitra Ramkrishna In Stock Market Manipulation Case
2 years, 9 months ago

CBI Arrests Former NSE MD Chitra Ramkrishna In Stock Market Manipulation Case

ABP News  

New Delhi: The Central Bureau of Investigation arrested former National Stock Exchange Chief Chitra Ramkrishna in an alleged stock market manipulation case, which included sharing privileged information to a person whom she dubbed as "Himalayan Yogi", reports PTI. CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case: Officials — Press Trust of India March 6, 2022 Ramkrishna was …

Former NSE CEO Chitra Ramkrishna Arrested in Co-location Scam Case
2 years, 9 months ago

Former NSE CEO Chitra Ramkrishna Arrested in Co-location Scam Case

News 18  

Former head of the National Stock Exchange Chitra Ramkrishna was arrested by the CBI from Delhi late Sunday evening in connection with the co-location scam case. On February 25, the CBI had arrested former NSE group operating officer Anand Subramanian after expanding its probe into the co-location scam in the exchange following “fresh facts” in the Sebi report that referred …

CBI arrests former National Stock Exchange CEO Chitra Ramkrishna
2 years, 9 months ago

CBI arrests former National Stock Exchange CEO Chitra Ramkrishna

India Today  

The CBI has arrested Chitra Ramkrishna, former Chief Executive Officer of the National Stock Exchange. She had been accused of sharing confidential information about the National Stock Exchange via email with a "yogi who lives in the Himalayas". READ: Chitra Ramkrishna: NSE CEO to fallen queen of stock market The matter came to light after SEBI made public its findings …

NSE fraud: Anticipatory bail plea of Chitra Ramakrishna dismissed
2 years, 9 months ago

NSE fraud: Anticipatory bail plea of Chitra Ramakrishna dismissed

India TV News  

Highlights CBI court dismissed Chitra Ramakrishna's anticipatory bail plea in connection with fraud case Chitra is former CEO-MD of National Stock Exchange Ramakrishna, through her counsel, had approached the court seeking relief from her arrest A Special CBI court in Delhi on Saturday dismissed the anticipatory bail plea of Chitra Ramakrishna, the former CEO-MD of National Stock Exchange, in connection …

Who is Anand Subramanian? Red Herring or the Man Behind the Curtain in NSE Colocation Scam
2 years, 9 months ago

Who is Anand Subramanian? Red Herring or the Man Behind the Curtain in NSE Colocation Scam

News 18  

Anand Subramanian, former NSE Group Operating Officer arrested by the CBI in a colocation scam, is just another “red herring”, stock market analysts who have been closely monitoring the developments told News18.com. Anand Subramanian was arrested from Chennai on Thursday night after the CBI expanded its probe into the colocation scam at the National Stock Exchange following “fresh facts” in …

NSE Co-location Scam Accused Anand Subramaniam Says Forgot Login Password: Sources
2 years, 9 months ago

NSE Co-location Scam Accused Anand Subramaniam Says Forgot Login Password: Sources

News 18  

Former National Stock Exchange group operating officer Anand Subramaniam, who was arrested in Chennai last night in a 2018 stock market manipulation case, is not cooperating with the Central Bureau of Investigation, sources told News18. The four accused in this case are Chitra Ramakrishna and Ravi Narain, the former MDs and CEOs of NSE, Anand Subramaniam, the exchange’s GOO and …

NSE Co-location Scam: CBI Makes 1st Arrest. Know How Chitra Ramakrishna-Himalyan Yogi Controversy Unfolded
2 years, 10 months ago

NSE Co-location Scam: CBI Makes 1st Arrest. Know How Chitra Ramakrishna-Himalyan Yogi Controversy Unfolded

News 18  

The CBI on Friday arrested Anand Subramanian from Chennai in view of fresh facts emerging in the NSE co-location case. The expert committee found that the architecture of NSE with respect to dissemination of tick-by-tick data through Transmission Control Protocol/Internet Protocol was prone to manipulation and market abuse. On April 30, 2019, SEBI came down heavily on NSE for alleged …

CBI arrests ex-NSE GOO over irregularities in National Stock Exchange
2 years, 10 months ago

CBI arrests ex-NSE GOO over irregularities in National Stock Exchange

Deccan Chronicle  

New Delhi: The CBI has arrested former NSE group operating officer Anand Subramanian after expanding its probe into a co-location scam in the exchange following "fresh facts" in a Sebi report that referred to a mysterious yogi guiding the actions of former CEO Chitra Ramkrishna, officials said on Friday. Ramkrishna, who succeeded former CEO Ravi Narain in 2013, had appointed …

CBI arrests alleged 'yogi' Anand Subramanian in NSE scam case
2 years, 10 months ago

CBI arrests alleged 'yogi' Anand Subramanian in NSE scam case

India Today  

The Central Bureau of Investigation has arrested former NSE operating officer Anand Subramanian from Chennai in the National Stock Exchange scam. Anand Subramanian was the Chief Strategic Advisor from April 1, 2013, and was re-designated as Group Operating Officer and advisor to Chitra Ramakrishna when she was managing director and Chief Executive Officer from April 01, 2015, till October 21, …

Did Anand Subramanian impersonate as yogi to influence NSE's ex-chief? CBI seizes evidence
2 years, 10 months ago

Did Anand Subramanian impersonate as yogi to influence NSE's ex-chief? CBI seizes evidence

India Today  

The Central Bureau of Investigation is going through the documents and materials seized during the questioning of Anand Subramanian, the former Group Operating Officer of National Stock Exchange and an alleged close associate of his former boss Chitra Subramaniam, sources told India Today. During the questioning in Chennai on Tuesday, the CBI officials also seized possible evidence from Anand Subramanian’s …

Explained | SEBI’s order against former NSE CEO Chitra Ramkrishna
2 years, 10 months ago

Explained | SEBI’s order against former NSE CEO Chitra Ramkrishna

The Hindu  

The story so far: National Stock Exchange ’s former Managing Director and Chief Executive Officer Chitra Ramkrishna is accused of misusing her office for making inapt appointments, failure to conceal confidential information pertaining to operations of the exchange, and making incorrect and misleading submissions to the Securities and Exchange Board of India. SEBI notes that Mr. Subramanian’s previous work experience …

CBI questions Anand Subramanian in co-location and algo scam case
2 years, 10 months ago

CBI questions Anand Subramanian in co-location and algo scam case

The Hindu  

The Central Bureau of Investigation has questioned former National Stock Exchange Group Operating Officer Anand Subramanian in a 2018 case related to the alleged abuse of server architecture of the exchange to provide access to a private company to the data before any other broker. It was alleged that the company was given preferential access to the market data feed …

CBI examines ex-NSE MD Ravi Narain in co-location and algo scam case
2 years, 10 months ago

CBI examines ex-NSE MD Ravi Narain in co-location and algo scam case

The Hindu  

The Central Bureau of Investigation has recorded the statement of former National Stock Exchange managing director Ravi Narain in connection with the alleged abuse of server architecture of the Exchange to provide preferential access to a private company to the data ahead of other brokers. The CBI has already issued look-out circulars against her, Mr. Narain and Anand Subramanian, the …

A Scam, Former NSE CEO Chitra Ramakrishnan, Himalayan Yogi and More, All you Need to Know
2 years, 10 months ago

A Scam, Former NSE CEO Chitra Ramakrishnan, Himalayan Yogi and More, All you Need to Know

News 18  

Central Bureau of Investigation on Friday issued lookout circular against former Chief Executive Officer and Managing Director of NSE Chitra Ramkrishna, her former boss Ravi Narain and her colleague Anand Subramanian. The four actors in this almost-fictional case are Chitra Ramakrishna and Ravi Narain, the former MDs and CEOs of NSE, Anand Subramaniam, the exchange’s group operating officer and advisor …

CBI questions former NSE chief Chitra Ramkrishna
2 years, 10 months ago

CBI questions former NSE chief Chitra Ramkrishna

Hindustan Times  

The Central Bureau of Investigation was questioning Chitra Ramkrishna, former managing director and CEO of the National Stock Exchange for over eight hours on Friday in connection with a 2018 case. CBI officers said they also issued look out circulars against Ramkrishna, Anand Subramanian, former NSE group operating officer, and Ravi Narain, the NSE’s former MD and CEO, in order …

CBI Questions Former CEO of National Stock Exchange Chitra Ramkrishna
2 years, 10 months ago

CBI Questions Former CEO of National Stock Exchange Chitra Ramkrishna

News 18  

The CBI on Friday questioned former CEO of National Stock Exchange Chitra Ramkrishna in view of fresh facts emerging in connection with its ongoing probe into the alleged abuse of co-location facility in the NSE, officials said. The agency has also opened look out circulars against Ramkrishna, another former CEO Ravi Narain and former COO Anand Subramanian to prevent them …

CBI examining ex-NSE MD Chitra Ramkrishna in co-location and algo scam case
2 years, 10 months ago

CBI examining ex-NSE MD Chitra Ramkrishna in co-location and algo scam case

The Hindu  

The Central Bureau of Investigation on Friday examined former NSE managing director Chitra Ramkrishna in a case registered in May 2018 for alleged abuse of server architecture of the Exchange to provide access to a private company to the data before any other broker. “Look-out Circulars have also been issued against Ms. Ramkrishna; former group operating officer and advisor to …

Amid 'yogi' drama, tax officials raid former NSE chief Chitra Ramkrishna, top executive
2 years, 10 months ago

Amid 'yogi' drama, tax officials raid former NSE chief Chitra Ramkrishna, top executive

India Today  

The Income Tax Department is conducting searches at premises linked to the NSE’s ex-MD and CEO Chitra Ramkrishna and former Group Operating Officer Anand Subramaniam, sources told India Today. Chitra Ramkrishna is being probed for allegedly making illegal financial gains by sharing internal confidential information about the National Stock Exchange, which included financial details, organisational structure and issues related to …

Chitra Ramkrishna: NSE CEO to fallen queen of stock market
2 years, 10 months ago

Chitra Ramkrishna: NSE CEO to fallen queen of stock market

India Today  

In a further trouble for Chitra Ramkrishna, the Income Tax Department on Thursday raided the premises of former NSE MD and CEO. Recently, the market regulator Securities and Exchange Board slapped Rs 3 crore on Ramkrishna for irregularities in the appointment of Anand Subramanian as Chief Strategic Officer. RISE OF CHITRA RAMKRISHNA Chitra Ramkrishna was among a group of executives …

I-T Dept Raids Premises Of Ex-NSE MD Chitra Ramkrishna For Tax Evasion Case
2 years, 10 months ago

I-T Dept Raids Premises Of Ex-NSE MD Chitra Ramkrishna For Tax Evasion Case

ABP News  

New Delhi: The Income Tax Department on Thursday conducted raids on the premises of former NSE managing director and chief executive officer Chitra Ramkrishna and group operating officer Anand Subramanian in Mumbai in connection with a tax evasion case, official sources said. Ramkrishna was in the headlines recently after a Sebi order which said that she was steered by a …

Income Tax department conducts raids at former NSE MD Chitra Ramkrishna’s residence
2 years, 10 months ago

Income Tax department conducts raids at former NSE MD Chitra Ramkrishna’s residence

Firstpost  

Ramkrishna is in the news after a recent SEBI order said she had shared certain confidential information with the yogi and even consulted him over the performance appraisals of the exchange’s employees New Delhi/Mumbai: The Income Tax Department on Thursday raided premises linked to former National Stock Exchange {NSE} MD and CEO Chitra Ramkrishna in Mumbai as part of a …

SEBI fines NSE, Chitra Ramkrishna, Ravi Narain and others in key appointment case
2 years, 10 months ago

SEBI fines NSE, Chitra Ramkrishna, Ravi Narain and others in key appointment case

The Hindu  

SEBI on February 11 penalised the NSE and its former MDs and CEOs, Chitra Ramkrishna and Ravi Narain, and others for violating securities contract rules in a case related to the appointment of Anand Subramanian as group operating officer and advisor to MD. SEBI found that Mr. Subramanian was re-designated as the ‘group operating officer and advisor to MD’ from …

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