CBI

Chitra Ramkrishna was arrested by CBI on Sunday.

Former NSE CEO Chitra Ramkrishna Sent To 7-Day CBI Custody

BY Outlook Business Team

Chitra Ramkrishna is the former CEO & MD of NSE.

Former NSE CEO Chitra Ramkrishna Gets Arrested By CBI

BY Press Trust of India

CBI is also investigating the hiring and promotion of Anand Subramanian in NSE.

Anand Subramanian Is 'Himalayan Yogi' In NSE Case: Report

BY Outlook Business Team

Anand Subramanian Not Cooperating With CBI In NSE Case: Report

Anand Subramanian Not Cooperating With CBI In NSE Case: Report

BY Outlook Business Team

NSE Case: CBI arrests Anand Subramanian

NSE Case: CBI arrests Anand Subramanian

BY Press Trust of India

Centre told SC that Rs 18,000 crore are recovered from Vijay Mallya, Nirav Modi and Mehul Choksi.

Mallya, Nirav & Choksi: A Timeline Of Government's Struggle To Bring Three Fugitives Back To India

Sitharaman said that the government is looking at governance lapses that happened in NSE.

Government Looking Into Governance Lapses At NSE, Says Finance Minister

BY PTI

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CBI had earlier questioned Chitra Ramkrishna and Ravi Narain in the Co-location scam case.

CBI Questions Anand Subramanian In NSE Co-location Scam Case

BY PTI

The CBI had filed an FIR against ABG Shipyard on February 7.

CBI Questions Rishi Agarwal In Rs 22,848 Crore ABG Shipyard Scam

BY Outlook Business Team

CBI had filed a FIR in the case earlier.

Former NSE Chief, Chitra Ramkrishna Gets Interrogated By CBI In Co-location Scam

BY Outlook Business Team

ABG Shipyard has been alleged of Indias largest banking fraud accounting for Rs 22,848 crore.

CBI Questions Former Managing Director of ABG Shipyard Rishi Agarwal

BY PTI

ABG Shipyard defrauded a consortium of 28 banks accounting for Rs 22,800 crores

Explained: How ABG Shipyard Pulled Off India’s Biggest Banking Fraud

The union government is disinvesting 26% stake in Hindustan Zinc Limited.

Centre Withdraws Plea In SC For Recall Of CBI Probe Directions On Hindustan Zinc Ltd Stake Sale

BY PTI

Govt suspends GAIL director

Govt Suspends GAIL Director Ranganathan After CBI Arrest

BY PTI