Chitra Ramakrishna

A bench of SC comprising Justices Sanjiv Khanna and Dipankar Dutta further directed Ramakrishna to deposit 50 percent of the Rs. 25 lakh penalty to stay the operation of the SAT order.

SEBI notice to NSE over 'manipulation' of software by high-frequency traders

The alleged misuse of the trading access point (TAP) software in 2013 was unearthed four years later by the I-T department during a probe into the co-location scam

ED arrests ex-Mumbai Police chief Sanjay Pandey in NSE co-location case

The ED action against Sanjay Pandey comes five days after the federal agency took former NSE chief Chitra Ramakrishna under its custody.

Delhi court extends Chitra Ramakrishna's ED remand by four days in PMLA case

Chitra Ramakrishna was arrested on July 14 by the Enforcement Directorate, after the federal agency received nod from a Delhi court to initiate probe against her.

ED arrests ex-NSE chief Chitra Ramakrishna in PMLA case linked to 'illegal phone tapping'

Following the arrest, a court has granted the probing agency a four-day remand of Chitra Ramakrishna.

NSE co-location scam: FIR against Chitra, Ravi Narain, Sanjay Pandey over phone-tapping

Searches are underway at the premises of ex-police commissioner Sanjay Pandey at multiple locations across India.

SEBI finds NSE, Chitra Ramakrishna, 16 others guilty of collusion in NSE dark fibre case

The capital market regulator has imposed a cumulative penalty of Rs 43.8 crore on the 18 entities, with the NSE slapped with the biggest fine of Rs 7 crore

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

The Delhi High Court on Friday sought a response from the Central Bureau of Investigation (CBI) on the bail plea by Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31.

NSE co-location scam | Chitra Ramakrishna, Anand Subramanian's bail pleas rejected

The CBI had opposed the bail pleas, saying the probe was at a crucial stage and the accused could tamper with evidence

NSE Scam | CBI yet to zero in on Yogi; charges against Ramkrishna, Subramanian likely in 10 days

The CBI chargesheet is likely to accuse former NSE top executives with fraud, conspiracy and cheating

NSE Colocation Case | Delhi court rejects Anand Subramanian's bail plea

In relation to the same case, the former managing director of NSE, Chitra Ramakrishna, is under judicial custody after spending seven days in police remand

NSE Co-location case| Delhi court remands Chitra Ramakrishna to 14-day judicial custody

The special CBI court in Delhi's Rouse Avenue will hear the case next on March 28 when Chitra Ramakrishna will be produced before the court on expiry of her judicial custody.

Co-location scam: CBI looks into Seychelles trip of Chitra Ramkrishna and Anand Subramanian

In its report, the SEBI has also mentioned an email conversation of Ramkrishna with the "mysterious Yogi", suspected to be Subramanian, mentioning about a trip to Seychelles.

NSE co-location case | Ex-NSE CEO Chitra Ramakrishna sent to seven-day CBI remand

On March 6, Ramakrishna was arrested by the CBI, a day after a court in the national capital dismissed her anticipatory bail plea. On Monday, the CBI produced ex-CEO of NSE before Special Judge Sanjeev Aggarwal and sought a 14-day custodial interrogation in the case.

NSE seeks candidates with IPO experience for MD and CEO role after probes

This comes ahead of the end of current MD and CEO Vikram Limaye’s tenure in June.

NSE Scam: Before you condemn Sebi, pause and consider these points

The regulator may have been slow, but it does not deserve to be condemned so harshly. 

Healing Space | Who is your personal Himalayan Yogi?

We all have a mentor, teacher, guru, guide. How much of your personal power are you handing away to them?

Govt looking at whether SEBI took adequate measures in NSE matter: Nirmala Sitharaman

Speaking on the alleged irregularities at the NSE during the tenure of former MD & CEO Chitra Ramakrishna, the finance minister said the government will first examine whether market regulator SEBI has taken corrective steps.

CBI questions former NSE CEO Ravi Narain in co-location case

Narain - who appeared before the CBI investigators in Delhi on February 19, may be called again for further questioning

NSE scam: The dramatis personae

In the Sebi order dated February 11, 2022, it has listed people involved in the Ramakrishna-yogi saga. Here’s a quick guide who they are

How did Chitra Ramkrishna-Himalayan yogi drama unfold and why SEBI probed NSE?

Once touted as one of the most powerful women in India’s securities market, Chitra Ramkrishna has the nation’s media attention once again. But this time, for all the wrong reasons. In this video, Santosh Nair and Karunya Rao decode the curious case of Chitra Ramkrishna and the Himalayan yogi.

NSE Scam: Sebi can identify the ‘yogi’ in 10-15 days, says cyber forensics expert

Director of Forensic Investigations and Consultancy Services, Nishant Singh says that all it needs is the help of a government agency

I-T dept conducts searches at former NSE MD Chitra Ramkrishna's residence

Ramkrishna was recently penalised by market regulator SEBI for passing sensitive information to a yogi residing in the Himalayas

NSE scam: SEBI order raises more questions

From the SEBI order it is clear that everyone--the Board, the shareholders, the executive team members--at NSE was sleeping at the wheel.

Explained | The SEBI order against NSE, Ravi Narain and Chitra Ramakrishna

Securities and Exchange Board of India has imposed a penalty of ₹1 crore on the National Stock Exchange (NSE) and former senior officials. Below is an attempt to decode the ruling by the capital markets regulator.