The Enforcement Directorate (ED) on Thursday arrested former National Stock Exchange CEO Chitra Ramakrishna in connection…
Tag: NSE scam
Former NSE CEO, former top cop Pandey in new CBI case
The Central Bureau of Investigation (CBI) on Friday registered an FIR against former Mumbai Police Commissioner…
“Illegal” Phone Taps: CBI Books, Searches Two Former MDs Of NSE And Former Mumbai Police Chief
The CBI has alleged that Mr Pandey had set up a company named Isaac Securities, which…
SEBI slaps ₹7 cr fine on NSE, ₹5 cr fine on Chitra Ramakrishna
Market watchdog SEBI imposed fine 7 crore fine on stock exchange, NSE in dark fiber case…
SEBI issues ₹3.12 cr demand notice to former NSE boss Chitra Ramakrishna
The notice came after Ms Ramakrishna failed to pay the penalty imposed by SEBI The notice…
ED records statement of former NSE MD Chitra Ramakrishna in money laundering case
Former NSE CEO Chitra Ramakrishna, lodged in Tihar Jail for her alleged role in money laundering…
SEBI imposes recovery notice of Rs 2 crore on former NSE official
NSE co-location scam: SEBI has sent a recovery notice of Rs 2 crore to a former…
Delhi court sends former NSE CEO Chitra Ramakrishna to 14-day judicial custody
Image Source : PTI (FILE) Chitra Ramakrishna, former CEO of National Stock Exchange (NSE) Highlight On…
NSE scam: Former CEO Chitra Ramakrishna sent to 14-day judicial custody – Times of India
New Delhi: A Delhi court on Monday sent the former Managing Director (MD) and CEO of…