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The Latest Breaking News from Ravi Narain

NSE Phone Tapping: Delhi HC Gives Bail To Ex-CEO Chitra Ramakrishna

Delhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping on National Stock Exchange employees.. Read full details on Dynamite News:

Dynamite News · Feb 9, 2023

NSE phone tapping case: CBI takes into custody former Mumbai Police chief Sanjay Pandey

Sanjay Pandey was allegedly accused in illegal phone-tapping of the National Stock Exchange employees during 2009-1

The Hindu · Sep 24, 2022

ED files charge sheet against ex-NSE chief Chitra Ramakrishna, others in phone tapping case

NEW DELHI: The Enforcement Directorate Friday filed its charge sheet before Delhi court against former NSE chief Chitra Ramakrishna, its ex-MD Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees.

The Times of India · Sep 9, 2022

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ED arrests former NSE chief Ravi Narain in phone tapping case

After Sanjay Pandey and Chitra Ramkrishna, this is the third high profile arrest in the case

The Hindu · Sep 6, 2022

Ex-NSE CEO Ravi Narain arrested in laundering case

NEW DELHI: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former MD CEO of the National Stock Exchange (NSE), in a money laundering case, in what marks a dramatic turn in investigations into the rigging of the operations of the bourse by its former executives and a group…

The Times of India · Sep 6, 2022

ED arrests ex-Mumbai Police chief on money laundering charge

Last week, the ED had arrested former NSE managing director Chitra Ramkrishna and taken her into custody for recording her statement in the same case

The Hindu · Jul 19, 2022

CBI examines two ex-Mumbai Police chiefs in Anil Deshmukh case

Last year, Mr. Singh had written to the CBI alleging that Mr. Pandey, as the then acting Maharashtra Director General of Police, had asked him to withdraw his complaint against Mr. Deshmukh

The Hindu · Jul 18, 2022

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ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case

She is already in CBI custody

The Hindu · Jul 14, 2022

NSE phone tapping | After CBI, ED books former Mumbai Police Commissioner

Former NSE bosses Chitra Ramkrishna and Ravi Narain also named in PMLA case

The Hindu · Jul 14, 2022

Sebi fines Rs 11 crore on NSE, 7 others in algo trade software case

NEW DELHI: Capital markets regulator regulator Sebi on Thursday imposed penalties totalling Rs 11 crore on 8 entities, including National Stock Exchange (NSE) and its former chiefs Chitra Ramkrishna and Ravi Narain, in a case pertaining to software related to algorithmic trading.

The Times of India · Jun 30, 2022

NSE governance lapses case: SAT gives more time to Chitra Ramkrishna to deposit Rs 2 crore

NEW DELHI: The Securities Appellate Tribunal (SAT) has given more time to former NSE chief Chitra Ramkrishna for depositing an amount of Rs 2 crore in a case pertaining to governance lapses at the bourse.

The Times of India · Jun 2, 2022

Sebi issues Rs 3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

NEW DELHI: Capital markets regulator Sebi on Tuesday sent a notice to NSE's former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore in a case related to governance lapses at the stock exchange, and warned of arrest and attachment of assets and bank accounts if she fails to…

The Times of India · May 24, 2022

SEBI issues ₹3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

The notice came after Ms. Ramkrishna failed to pay the fine imposed on her by the SEBI

The Hindu · May 24, 2022

Delhi HC seeks CBI’s reply to ex-NSE chief Chitra Ramkrishna’s bail plea

Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31

The Hindu · May 20, 2022

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The Times of India · Apr 28, 2022

NSE co-location case: CBI opposes bail plea of Chitra Ramakrishna, Arvind Subramanian

NEW DELHI: A Delhi court on Thursday reserved an order on the bail applications of former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna and group operating officer (GOO) Anand Subramanian in the NSE co-location case.

The Times of India · Apr 18, 2022

SAT admits Chitra Ramkrishna's plea against Sebi order

NEW DELHI: The Securities Appellate Tribunal (SAT) has admitted former NSE chief Chitra Ramkrishna's plea against a Sebi order in relation to governance lapses at the bourse and directed her to deposit an amount of Rs 2 crore.

The Hindu · Feb 20, 2022

CBI examines NSE’s former MD Ravi Narain in ‘co-location’ case

Look-out circulars issued against him, Anand Subramanian, adviser to the firm

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