Search For "co location scam case"
CBI files charge sheet against ex-Mumbai Police chief, ex-NSE CEO in co-lo
Updated : 3 years, 5 months ago IST
It was alleged that unauthorised recording and monitoring of personal call lines in NSE started in 1997 when the MD and then DMD/MD of NSE connected call lines of NSE employees to a Digital Voice Recorder provided by a private company. During 1997-2009 then DMD with the help of NSE employees
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NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissio
Updated : 3 years, 10 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping
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ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 3 years, 10 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
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ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 3 years, 10 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in National Stock Exchange (NSE) co-location scam case.
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Delhi HC notice to CBI on bail plea of Anand Subramanian in NSE Co-locatio
Updated : 3 years, 11 months ago IST
New Delhi [india], May 31 (ANI): The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
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ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 12 months ago IST
New Delhi [India], May 25 (ANI): In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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CBI conducts raids in multiple cities in connection with NSE co-location s
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said sour
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CBI files chargesheet against former NSE managing director
Updated : 4 years, 1 month ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former NSE managing director Chitra Ramkrishna and the exchange's former group operating officer Anand Subramanian in the co-location scam case.
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NSE co-location scam: Former CEO Chitra Ramkrishna arrested
Updated : 4 years, 2 months ago IST
New Delhi [India], March 7 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested the former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in Delhi in connection with the co-location scam case.
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