Search For "nse co location case"
SEBI disposes of co-location case against NSE and others without any furth
Updated : 1 year, 8 months ago IST
SEBI on Friday disposed of the case against stock exchange NSE and its officials Ravi Narain, Chitra Ramakrishna and others in the co-location case, citing absence of sufficient material evidence.
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NSE co-location case: SC rejects CBI plea seeking cancellation of Chitra R
Updated : 3 years, 3 months ago IST
A bench of justices Ajay Rastogi and Bela M Trivedi refused to interfere with the Delhi High Court order which granted statutory bail to Chitra Ramakrishna.
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NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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NSE Co-location scam: Delhi HC grants bail to Chitra Ramakrishnan, Anand S
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Delhi High Court on Wednesday granted bail to former National Stock Exchange (NSE) head Chitra Ramakrishnan and co-accused Anand Subramanian in the NSE co-location case.
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NSE co-location case: Ex-Mumbai Police chief arrested by CBI, sent to 4-da
Updated : 3 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested former Mumbai Police Commissioner Sanjay Pandey in relation to National Stock Exchange (NSE) co-location and phone tapping case.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering 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 summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.
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CBI questions ex-Mumbai Police Commissioner in connection with illegal pho
Updated : 3 years, 11 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, 11 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, 11 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, 11 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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