CBI arrests former NSE CEO Chitra Ramkrishna
The arrest comes a day after a special CBI court dismissed Chitra Ramkrishna's anticipatory bail plea
central bureau of investigation
March 2022
February 2022
July 2018
June 2018
How banking frauds mount
AGB Shipyard’s loan defaults were known since 2013 and continued to be ignored till 2016. Its frauds were found out in 2019 and yet not much happened until it exploded in February 2022.
CBI arrests Anand Subramanian in NSE irregularity case
Subramanian had been on the agency radar in the 2015 NSE co-location scam case in which some of the traders were allegedly provided preferential access to trade data.
SEBI reluctance to file FIR in Chitra case may embolden future offenders
Converting a criminal offence by Chitra into a regulatory indiscretion may set a dangerous precedent for the entire capital market ecosystem.
CBI grills Chitra Ramakrishna on mystery yogi links, ED may join probe
SEBI is expected to take a call on whether Enforcement Directorate also needs to be roped in and a multi-agency probe be launched.
ABG Shipyard fraud: CBI issues look out circulars against CMD, directors
The accused have been located in India and the look out circulars have already been issued against them, informs CBI.
CBI summons Tata Trusts’ Venkat for questioning
Tata Trusts managing trustee and AirAsia India director R. Venkataramanan summoned to appear for questioning on July 3.
Cyrus Mistry hits out at R Venkataramanan
Mistry says that the board of Tata Sons and Tata Trustees need to concern themselves over the decline in governance standards at AirAsia India.
