Page 28 - Cbi

Delhi court grants CBI 7-day custodial interrogation of Chitra Ramkrishna

The CBI Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter. The Income Tax (I-T) Department earlier raided various premises linked to Ramkrishna in Mumbai and Chennai. Ramkrishna has been on the radar of the Securities and Exchange Board of India (SEBI). The CBI court had recently sent Anand Subramanian, former Group Operating Officer and advisor to Ramkrishna, to CBI custody. He was arrested by the CBI from Chennai. The arrest was made in the case related to the co-location scam, the FIR for which was registered in May 2018, amid fresh .

CBI to seek 2 week custodial remand of ex-NSE CEO Chitra Ramkrishna

The CBI, which arrested the former MD and Chief Executive Officer (CEO) of National Stock Exchange (NSE) Chitra Ramkrishna on Sunday night, is likely to seek two week custodial remand of her

CBI arrests former NSE CEO Chitra Ramkrishna in co-location case

She will be presented before a Delhi court on Monday morning

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

Ramkrishna was arrested in Delhi and was taken for medical checkup

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

Chitra Ramkrishna was arrested in New Delhi, the source at the Central Bureau of Investigation said

CBI reluctant to probe if Sheena Bora is alive: Indrani Mukerjea to court

Indrani Mukerjea, accused of killing her daughter Sheena Bora, said the CBI was reluctant to probe her "Sheena is alive" claim to cover up their own "shoddy investigation" in the case

Vyapam case: CBI court in Gwalior sentences six convicts to 5 yrs in jail

The court also imposed a fine of Rs 3,700 each on the convicts in the case related to the Pre Medical Test-2010 (PMT-2010) conducted by the Madhya Pradesh Professional Examination Board

NSE co-location case: CBI arrests former NSE GOO Anand Subramanian

Special court sends ex-group operating officer of NSE to CBI custody till March 6

NSE fraud case: Anand Subramanian sent to CBI custody till March 6

Subramanian was brought to the NSE by Chitra Ramakrishna and he reportedly had access to the email ID on which the emails were sent to Yogi with whom the classified information was shared

Top headlines: Russian troops advance on Kyiv; CBI arrests former NSE GOO

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CBI questions NSE executive VC N Muralidharan in co-location case

In January, 2020, SEBI had exonerated Muralidharan along with eight others

Lalu Prasad Yadav sentenced to five years in jail in fifth fodder scam case

The RJD supremo had earlier been sentenced to 14 years in prison and slapped with a fine of Rs 60 lakh in 4 other cases related to Dumka, Deoghar and Chaibasa treasuries and was in jail since Dec 2017

CBI starts quizzing ex-NSE GOO Subramanian; lands at Sebi for evidence

The CBI action follows the Income Tax Department raid on the premises of Ramkrishna and Subramanian last week

CBI questions ex-NSE GOO over abuse of co-location facility by broker

The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker

Tejashwi Yadav to challenge CBI court verdict on Lalu in High Court

Following the special CBI court that gave 5 years jail to Lalu Prasad, his younger son Tejashwi Yadav said that he will go to the High Court to challenge the verdict.

CBI targeted Lalu as he refused to shake hands with BJP, says Tejashwi

After a CBI court sentenced ex-Bihar CM Lalu Prasad Yadav to five years imprisonment, RJD chief Tejashwi Yadav claimed that his father was targeted because he refused to shake hands with BJP

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

The agency issued lookout circulars against her, Narain and Anand Subramanian, group operating officer, to prevent them from leaving the country.

CBI quizzes Chitra Ramkrishna; calls for lookout on her, Narain

Ramkrishna was ousted from the NSE in 2016 for her alleged role in algo-trading through the use of colocation servers, and abuse of power in appointing Subramanian

Top headlines: CBI quizzes ex-NSE CEO, IndiGo co-founder resigns from board

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CBI issues LOCs against Chitra Ramkrishna, Ravi Narain, former NSE COO

Central Bureau of Investigation is also questioning former NSE MD Chitra Ramakrishna in connection with the NSE co-location case in Mumbai