Search For "phone tapping case"
NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 6 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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Delhi court reserves order on bail plea of ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 6 months ago IST
New Delhi [India], August 25 (ANI): The Rouse Avenue Court in the national capital on Thursday reserved the order on the bail plea of Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE).
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NSE phone tapping case: Delhi HC issues notice to ED, CBI on ex-Mumbai Pol
Updated : 3 years, 7 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: Ex-Mumbai Police chief Sanjay Pandey approaches De
Updated : 3 years, 7 months ago IST
New Delhi [India], August 12 (ANI): Former Mumbai Police Commissioner Sanjay Pandey has moved the Delhi High Court for bail in connection with the National Stock Exchange phone tapping and snooping case.
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NSE phone tapping case: Delhi Court dismisses ex-Mumbai police Chief Sanja
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Rouse Avenue Court on Thursday dismissed the bail plea of former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by the Enforcement Directorate (ED) in the NSE phone tapping and snooping case.
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NSE phone tapping case: Ex-Mumbai police Chief Sanjay Pandey sent to judic
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by Enforcement Directorate (ED) in the NSE phone tapping and snooping case, to judicial custody till August 16, 2022.
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NSE phone tapping case: Court sends Chitra Ramkrishna to judicial custody
Updated : 3 years, 7 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, 7 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 grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location c
Updated : 3 years, 7 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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NSE phone tapping case: ED gets remand of Chitra Ramkrishna till July 22
Updated : 3 years, 7 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Monday got a further four days remand of Chitra Ramkrishna, former MD and CEO in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock exchange. She was produced before the court on Mon
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CBI books NSE chiefs and private company's top brass for phone tapping
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Central Bureau of Investigation registered a case against a private company based at New Delhi.
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Phone tapping case: Mumbai Police files chargesheet against IPS Rashmi Shu
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], April 27 (ANI): Mumbai Police on Tuesday filed a chargesheet of around 700 pages against IPS officer Rashmi Shukla in the phone tapping case.
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