Chitra Ramkrishna

NSE co-location scam: SEBI imposes Rs 7 crore fine on NSE, Rs 5 crore on Chitra Ramkrishna, others

The case relates to the alleged differential access given to certain broking firms in the form of 'dark fibre' at NSE, to connect across the colocation facilities before other members.

published on : 29th June 2022

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

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

In its order on April 11, SAT admitted Ramkrishna's plea in the case and had directed her to deposit an amount of Rs 2 crore within six weeks.

published on : 2nd June 2022

Co-location scam: ED seeks answer to five key points from ex-NSE MD Chitra Ramkrishna

ED asked about the alleged manipulation of the NSE when Ramkrishna was at the helm of affairs at the bourse, said officials privy to the investigation.

published on : 25th May 2022

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

In the event of non-payment of dues, the market regulator will recover the amount by attaching and selling her moveable and immoveable property. 

published on : 24th May 2022

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

The CBI had arrested Chitra Ramkrishna and Anand Subramanian early this year and they are in jail at present.

published on : 24th May 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

Former NSE CEO Chitra Ramkrishna moves Delhi HC for bail in co-location case

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

published on : 18th 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

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

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: CBI opposes bail plea of Chitra Ramkrishna

The CBI opposed the bail application of former managing director and chief executive officer of the NSE Chitra Ramkrishna in the NSE co-location case.

published on : 8th April 2022
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