Anand Subramanian

NSE scam: CBI arrests MD Sanjay Gupta of OPG Securities in colocation case 

OPG Securities allegedly benefited at the cost of other exchange members and their investors by gaining unfair access to NSE’s colocation facilities between 2010 and 2015.

published on : 23rd June 2022

CBI raids brokers in co-location scam

The colocation case has led to the arrests of former NSE MD and CEO Chitra Ramkrishna and former group operating officer of the exchange Anand Subramanian. 

published on : 22nd May 2022

HC seeks CBI reply on bail plea of NSE ex-chief Chitra Ramakrishna

The Delhi HC has sought the response from the CBI on Chitra Ramkrishna’s bail plea. 

published on : 21st May 2022

Delhi HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case 

The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.

published on : 20th May 2022

CBI seeks metadata of 'Yogi' email from Microsoft in NSE co-location scam; MLAT request sent to US

Under the MLAT, which was ratified by India in 2005, both countries help each other in the criminal law matters with the sanction of their respective central authorities.

published on : 14th May 2022

Special CBI court denies bail to accused duo in NSE scam

The CBI had opposed the bail applications of Ramkrishna and Subramanian saying they could influence the witnesses and tamper with the evidence.

published on : 13th May 2022

NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna, Anand Subramanian

Earlier, the Central Bureau of Investigation (CBI) had opposed their bail applications saying they could influence the witnesses and tamper with the evidence.

published on : 12th May 2022

Sebi issues Rs 2 crore recovery notice to former NSE official Anand Subramanian

It also warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

published on : 26th April 2022

NSE co-location scam: CBI files chargesheet against Chitra Ramkrishna, Anand Subramanian

In its chargesheet filed in their Special Court here, the CBI has alleged that Ramkrishna allegedly abused her official position in key decisions among other charges.

published on : 21st April 2022

SAT admits Chitra Ramkrishna's plea against Sebi; directs NSE, her to deposit money

Passing a four-page order, after accepting an appeal filed by Ramkrishna, SAT said that various questions raised by her would be considered at the time of hearing of the appeal.

published on : 18th April 2022

NSE co-location case: Delhi court issues notice to CBI on Anand Subramanian's fresh bail plea

The Special CBI Judge Sanjeev Aggarwal on Wednesday dated April 13, 2022, sought a response from the CBI on the second bail plea of Anand and listed the matter for April 26, 2022, for arguments.

published on : 14th April 2022

ED conducts raids at multiple locations in NSE co-location money laundering case

The CBI had recently arrested former NSE managing director and chief executive officer Chitra Ramkrishna and group operating officer (GOO) Anand Subramanian in this case.

published on : 8th April 2022

NSE co-location case: Court allows CBI to collect Chitra Ramkrishna's handwriting specimen

The court passed the order on the applications moved by the CBI, which said that the investigation was at a very crucial stage and it was examining several digital pieces of evidence in the case.

published on : 28th March 2022

Rs 50,000 or Rs 75,000 crore? NSE co-location scam still a mystery six years on

If the figure is anywhere close to the numbers doing the rounds, this will perhaps be the biggest stock market scandal the country has ever seen.

published on : 13th March 2022

Clarity on NSE link to tax havens: CBI

Sources said that email details were deliberately deleted by Anand, which would have now come as crucial evidences and throwing much light on the manipulation and irregularities done with the NSE.

published on : 12th March 2022
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