The Enforcement Directorate (ED) has recorded the statement of former National Stock Exchange (NSE) managing director Chitra Ramkrishna in connection with the co-location “scam” case.
The statement of Ms. Ramkrishna, who was arrested by the CBI in March, was recorded under the Prevention of Money Laundering Act in the Tihar Jail on two occasions. Her bail plea was rejected by a special CBI court, following which she has approached the Delhi High Court.
The money laundering probe is based on the CBI’s case and its recent charge sheet against Ms. Ramkrishna and former NSE group operating officer, Anand Subramanian, who was arrested by the agency in February.
