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UNCOVERED: Anand subramanian - Caught on Camera

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

Justice Sudhir Kumar Jain said he was granting “statutory bail” to the two former officials, Chitra Ramkrishna and Anand Subramanian, of the NSE

The Hindu

Mysuru’s Vanita Sadana gets desktops under CSR initiative

MYSURU

The Hindu

Delhi court denies bail to Chitra Ramkrishna in NSE co-location scam case

NEW DELHI: A Delhi Court on Monday dismissed the latest bail application of Chitra Ramkrishna, the former CEO-MD of the National Stock Exchange (NSE), who was arrested in a money laundering case in connection with the co-location scam that also involved phone tapping of NSE employees between 2009 and 2017.

The Times of India

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

She is already in CBI custody

The Hindu

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu

NSE co-location ‘scam’: CBI arrests OPG Securities’ owner

As alleged, broker firm OPG Securities was one of the beneficiaries that used an algorithmic trading software to get preferential access to the NSE server data during 2010-14

The Hindu

NSE governance lapses case: SAT gives more time to Chitra Ramkrishna to deposit Rs 2 crore

NEW DELHI: The Securities Appellate Tribunal (SAT) has given more time to former NSE chief Chitra Ramkrishna for depositing an amount of Rs 2 crore in a case pertaining to governance lapses at the bourse.

The Times of India

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Co-location case: HC seeks CBI stand on ex-NSE GOO Anand Subramanian's bail plea

The CBI is probing the alleged improper dissemination of information from the computer servers of the market exchanges to the stock brokers

The Hindu

Sebi issues Rs 3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

NEW DELHI: Capital markets regulator Sebi on Tuesday sent a notice to NSE's former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore in a case related to governance lapses at the stock exchange, and warned of arrest and attachment of assets and bank accounts if she fails to…

The Times of India

SEBI issues ₹3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

The notice came after Ms. Ramkrishna failed to pay the fine imposed on her by the SEBI

The Hindu

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

The Hindu

Trading members who had co-location and advance log-in facility at NSE under CBI scanner

Searches held at over 10 locations

The Hindu

CBI conducts searches against brokers in NSE co-location scam case

Central agency probing case after arresting former top officials of NSE

The Hindu

NSE co-location case: CBI opposes bail plea of Chitra Ramakrishna, Arvind Subramanian

NEW DELHI: A Delhi court on Thursday reserved an order on the bail applications of former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna and group operating officer (GOO) Anand Subramanian in the NSE co-location case.

The Times of India

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The Hindu

CBI files chargesheet against Chitra Ramkrishna, Anand Subramanian

The former NSE managing director and its former group operating officer are accused in co-location scam case

The Times of India

SAT admits Chitra Ramkrishna's plea against Sebi order

NEW DELHI: The Securities Appellate Tribunal (SAT) has admitted former NSE chief Chitra Ramkrishna's plea against a Sebi order in relation to governance lapses at the bourse and directed her to deposit an amount of Rs 2 crore.

The Hindu

ED conducts searches in NSE co-location scam case

Delhi-based firm used an algorithmic trading software package to gain preferential access to NSE's market feed

The Hindu

SEBI refuses to disclose NSE inspection reports under RTI

New Delhi The Securities and Exchange Board of India has refused to disclose under the RTI Act its i

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The Times of India

NSE co-location case: Delhi court reserves order on Anand Subramanian's bail plea

NEW DELHI: A CBI court of Delhi on Friday reserved the order on bail plea of Anand Subramanian, former group operating officer (GOO) and adviser to former MD of National Stock Exchange (NSE).

The Times of India

NSE scam: Court pulls up CBI for 'tardy investigation', says 'investors will go to China'

NEW DELHI: A Delhi court on Wednesday pulled the Central Bureau of Investigation (CBI) for "tardy investigation" in relation to the NSE co-location case and said that the country's reputation was at stake, news agency PTI reported.

The Times of India

NSE co-location case: Delhi court sends Anand Subramanian to 14-day judicial custody

NEW DELHI: A Central Bureau of Investigation (CBI) Court on Wednesday sent Anand Subramanian, former group operating officer and advisor to former MD of National Stock Exchange (NSE), to judicial custody for 14 days.

Dynamite News

NSE Co-Location case: Delhi Court sends Anand Subramanian to 14-day judicial custody

A Central Bureau of Investigation (CBI) Court of Delhi on Wednesday sent Anand Subramanian, former Group Operating Officer and advisor to former MD of National Stock Exchange (NSE), to judicial custody for 14 days.

The Hindu

NSE ex-MD Chitra Ramkrishna sent to seven-day CBI custody in co-location scam case

The CBI arrested Chitra Ramkrishna on Sunday after her anticipatory bail application was dismissed

The Hindu

CBI arrests former NSE MD Chitra Ramkrishna

Co-location scam probe to look into preferential data access from exchange’s server architecture

The Hindu

CBI looks for clues on lost NSE laptops

Assigned to former top NSE officials, they were disposed of as e-waste

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