Search For "co location"
CBI questions ex-Mumbai Police Commissioner in connection with illegal pho
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): Central Bureau of Investigation (CBI) has questioned former Mumbai Police Commissioner Sanjay Pandey in connection with the illegal phone tapping of National Stock Exchange (NSE) employees.
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CBI registers fresh FIR in NSE co-location case over phone tapping allegat
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): Following the orders of the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Friday registered a fresh case in the alleged National Stock Exchange (NSE) co-location scam that involves phone tapping of NSE employees.
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NSE co-location case: CBI opposes Anand Subramanian's bail
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of Anand Subramanian in connection with National Stock Exchange (NSE) co-location case and said economic offences constitute a class apart having deep rooted conspiracies involvin
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ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 3 years, 8 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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Ex-Mumbai Police Commissioner Sanjay Pandey reaches ED office in auto, joi
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): Former Mumbai Police Commissioner Sanjay Pandey on Tuesday reached Enforcement Directorate (ED) office in an auto-rickshaw and joined the probe into National Stock Exchange (NSE) co-location scam.
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location
Updated : 3 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) summoned former Mumbai Police Commissioner Sanjay Pandey on July 5 in connection with National Stock Exchange (NSE) co-location scam.
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NSE co-location case: SEBI slaps Rs 7 cr penalty on NSE, Rs 5 cr on former
Updated : 3 years, 9 months ago IST
New Delhi [India], June 29 (ANI): Capital market regulator Securities and Exchange Board of India has imposed a penalty of Rs 7 crore on National Stock Exchange in the 'dark fibre' case, widely known as NSE co-location case, it said in an order.
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CBI arrests another key accused Sanjay Gupta in NSE co-location case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
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Delhi HC notice to CBI on bail plea of Anand Subramanian in NSE Co-locatio
Updated : 3 years, 9 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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NSE co-location: CBI Court dismisses default bail pleas of Chitra Ramkrish
Updated : 3 years, 10 months ago IST
New Delhi [India], May 28 (ANI): The Rouse Avenue Court on Saturday dismissed the default bail applications of Chitra Ramkrishna and Anand Subramanian in the National Stock Exchange (NSE) co-location case.
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ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 10 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 : 3 years, 10 months 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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