Photo: The Times of India
No Bail To Former NSE MD Chitra Ramakrishna, Delhi HC
The Delhi HC reviewed the bail plea filed by former MD and CEO Chitra Ramakrishna and rejected the bail request. On August 29, the HC single bench of Justice Sunena Sharma denied relief to Chitra in a money laundering case related to the alleged illegal phone tapping and snooping of NSE employees between 2009-2017. Notably, Chitra and her close associate are being investigated by the ED for money laundering.
Tags: Delhi High Court, Chitra Ramakrishna, bail denied, Justice Sunena Sharma, MONEY LAUNDERING
Courtesy: Deccan Herald
Photo: Money Life
Delhi HC Reserves Order In Bail Plea Of NSE Former CEO Chitra Ramakrishna
A Delhi court on reserved its order on the bail plea of National Stock Exchange's (NSE) former CEO and MD Chitra Ramkrishna. The duo were arrested in in connection with a money laundering case in connection with the co-location scam that also involved phone tapping of NSEs employees between 2009 and 2017. The Delhi court last reviewed the matter on August 25, and reserved the orders.
Tags: PHONE TAPPING, NSE, Chitra Ramakrishna, Delhi High Court, Bail Plea
Courtesy: The Free Press Journal
Photo: The Times of India
CBI Registers Case Against Former NSE Chief, Mumbai Commissioner In Illegal Phone Tapping Charges
As per the directors of the Ministry of Home Affairs, the Central Bureau of Investigation (CBI) registered a case against former National Stock Exchange (NSE) chief Chitra Ramkrishna and ex-Mumbai police commissioner Sanjay Pandey. The case was registered on July 8, for the alleged tapping of phones of NSE employees between 2009 and 2017, under the illegal Phone Tapping Act. In this regard, the CBI conducted multiple raids in Maharashtra.
Tags: MHA, CBI, Chitra Ramakrishna, sanjay pandey, Mumbai
Courtesy: The Free Press Journal
Photo: Money Life
Ex NSE MD Chitra Ramakrishna Questioned By CBI Over NSE Controversy
The CBI issued look out notice to Chitra Ramakrishna, ex chairman of National Stock Exchange (NSE), on February 18. Later, she was questioned by CBI over allegations of sharing internal information of NSE with her spiritual guru, with whom she is traveling to Himalayas. The investigation came after the recent SEBI orders alleging government lapses in the appointment of Anand Subramanian as the chief strategic advisor of the NSE.
Tags: SEBI, Chitra Ramakrishna, NATIONAL STOCK EXCHANGE, Mumbai, CBI
Courtesy: Live Mint
