Search For "national stock exchange nse"
NSE phone tapping case: Delhi HC issues notice to ED, CBI on ex-Mumbai Pol
Updated : 3 years, 9 months ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday issued notice to Enforcement Directorate (ED) on Former Mumbai Police Commissioner Sanjay Pandey's plea for bail in the National Stock Exchange (NSE) phone tapping and snooping case. He was arrested by the Enforcement Dir
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NSE phone tapping case: Court sends Chitra Ramkrishna to judicial custody
Updated : 3 years, 10 months ago IST
New Delhi [India], July 22 (ANI): A Delhi court on Friday sent Chitra Ramkrishna to judicial custody till August 5, 2022. Ramkrishna, a former MD and CEO of the National Stock Exchange, was arrested by the Enforcement Directorate (ED) under the money laundering act for alleged illegal phone
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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 grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location c
Updated : 3 years, 10 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
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ED gets 4-day remand of former NSE CEO Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], July 14 (ANI): The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE) in a money laundering case relating to alleged illegal phone tapping and snooping of employees of the stock exchange.
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CBI questions ex-Mumbai Police Commissioner in connection with illegal pho
Updated : 3 years, 10 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, 10 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, 10 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, 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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Ex-Mumbai Police Commissioner Sanjay Pandey reaches ED office in auto, joi
Updated : 3 years, 10 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, 10 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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