Delhi Court extends 4 days remand of ex NSE CEO Chitra Ramakrishna in a money laundering case
The Enforcement Directorate (ED) had on last Friday summoned former Mumbai Police Commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the phone tapping of National Stock Exchanges (NSE) employees between 2009 and 2017. On Thursday, the ED got a four-day custodial remand of Ramkrishna.
Jul 18, 2022, 15:44 PM IST
NSE co-location case: Court mentions 'Himalayan Yogi' in its order, says agency in process of removing secret veil
Earlier, the CBI claimed that former NSE CEO Chitra Ramkrishna had been guided by a "Himalayan Yogi" while taking important decisions during her tenure and also shared the bourse`s internal matters with a mysterious person -- the Himalayan Yogi.
Mar 24, 2022, 15:42 PM IST
CBI to seek two week custody of ex-NSE CEO Chitra Ramakrishna
Sources in the CBI said that she would be produced along with NSE's former Group Operating Officer (GOO) Anand Subramanian. The agency will seek custodial remand of both of them.
Mar 07, 2022, 09:12 AM IST
NSE Fraud: Anticipatory bail plea of Chitra Ramakrishna dismissed
Ramakrishna, through her counsel, had approached the court seeking relief from her arrest.
Mar 05, 2022, 14:29 PM IST
CBI arrests Anand Subramanian in connection with alleged irregularities in NSE
The CBI, which is probing the "yogi" fraud at the NSE, had earlier questioned Subramanian, who has appointed to his position despite lack of experience and paid a hefty salary, but found him to be "evasive".
Feb 25, 2022, 08:31 AM IST
CBI likely to summon ex-NSE CEO Chitra Ramakrishna
She has been accused of leaking classified information to one Yogi, who lives in the Himalayas. It has been learnt that this Yogi was Subramanian, who was brought to the NSE by Ramakrishna. He had access to the email ID on which the emails were sent.
Feb 18, 2022, 14:02 PM IST
BREAKING: Income Tax department conduct raids on premises of former NSE MD Chitra Ramakrishna
Ramakrishna had last week admitted that she sought guidance from a Himalayan yogi for the past 20 years and that as a spiritual force and their spiritual powers do not require them to have any such physical coordinates and would manifest at will.
Feb 17, 2022, 12:04 PM IST
Chitra Ramakrishna, former NSE chief, sought guidance from 'Himalayan Yogi' in running exchange
NSE's former CEO and MD Chitra Ramakrishna has accepted that she took guidance from a Himalayan yogi for the past 20 years.
Feb 13, 2022, 11:44 AM IST
NSE chief woos China's financial institutions, stock exchanges
India is wooing major Chinese financial institutions like the sovereign wealth funds, which can potentially invest billions of dollars in the lucrative Indian stock market.
Sep 22, 2014, 12:50 PM IST
