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  Former NSE MD &CEO Chitra Ramkrishna and Group Operating Officer and her Advisor Anand Subramanian ran a money-making scheme during their stint at the National Stock Exchange (NSE), market regulator Securities and Exchange Board of India (Sebi) has alleged. The order passed by Sebi dated February 11 highlights frequent increase in Subramanian's compensation package without proper appraisal, documentation or file notings and with no involvement of the Human Resource (HR) head or the Nomination and Remuneration Committee (NRC). Furthermore, the order talks about Subramanian being directed to “withdraw and surrender” to the unknown person a gross amount per month as “gratitude.” Read Full Article Here

  Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here.  Sources said her statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case filed against Chandrashekar and his actor wife Leena Maria Paul. The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday. Read More