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Delhi High Court grants bail to former NSE MD Chitra Ramkrishna in money laundering case

February 10, 2023 2:41 am

Chitra Ramkrishna has been directed not to leave the country during the bail period and surrender her passport at the time of release before the concerned investigating officer.

NSE phone-tapping case: CBI files chargesheet against NSE ex-CEOs, former top cop Sanjay Pandey

December 24, 2022 2:21 am

The CBI had booked the retired IPS officer and others in the phone-tapping case on July 7. Four days later, the Enforcement Directorate registered a case against Pandey and arrested him on July 19; the CBI arrested him on September 24.

NSE co-location case: Delhi High Court grants bail to Chitra Ramkrishna, Anand Subramanian

September 29, 2022 4:23 am

A single judge bench of Justice Sudhir Kumar Jain granted bail on a personal bond of Rs 5 lakh with one surety of the like amount, subject to certain conditions.

ED files chargesheet against Chitra Ramkrishna, others in NSE phone-tapping case

September 09, 2022 8:07 pm

Special Judge Sunena Sharma also remanded the accused — Ramkrishna, Narain, and Pandey — in judicial custody till September 21.

NSE phone tapping case: HC seeks ED's stand on bail plea by ex-Mumbai Police commissioner Pandey

August 16, 2022 12:55 pm

The judge also sought response from the CBI on separate petitions filed by Pandey and his company iSec Services Private Limited seeking quashing of the FIR lodged by the agency in relation to the alleged phone tapping.

NSE ex-CEO Chitra Ramkrishna gets judicial custody

July 23, 2022 6:56 am

Special Judge Sunaina Sharma on Friday sent Chitra to judicial custody after taking note of the ED application which did not seek further custody. She was produced before the court on Friday after ending of remand period granted earlier.

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

July 14, 2022 8:23 pm

The former NSE MD was produced in the court from jail on an order passed by the judge earlier.

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‘Dark fibre’ case: NSE, Chitra Ramkrishna, 16 others fined

June 30, 2022 5:08 am

The case relates to the alleged differential access given to certain broking firms in the form of ‘dark fibre’ at NSE, to connect across the colocation facilities before other members.

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NSE manipulation: Delhi brokerage firm owner held

June 23, 2022 2:42 am

Gupta is the key and original accused in the 2018 FIR of the CBI which is also known as the NSE co-location case. It was only this year that Ramkrishna and others began being probed in the case by the CBI.