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ED grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location case for 3 hours

He has been summoned to appear for questioning at the ED office on Monday and Tuesday (July 19) as well.

Chitra ramakrishnaRavi narainSanjay pandeyMinistry of home affairsIndian police serviceCentral bureau of investigationHome affairsCentral bureauFirst information reportMumbai commissioner sanjay pandeyIsec securitiesMumbai newsSanjay pandeyColocation caseUse employees

Ex-Mumbai Police Chief Sanjay Pandey Questioned By Probe Agency In NSE Co-Location Case

The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.

Chitra ramakrishnaRavi narainSanjay pandeyMinistry of home affairsMumbai policeIndian police serviceNational stock exchangeCentral bureau of investigationColocation caseEnforcement directorateMumbai police commissioner sanjay pandeyHome affairsCentral bureauFirst information reportMumbai commissioner sanjay pandeyIsec securities

Delhi Court extends remand of Chitra Ramakrishna by 4 days in money laundering case

On 14 July, the ED had arrested the former NSE top boss in the money laundering case relating to the illegal phone tapping and snooping of employees of the stock exchange

Delhi courtEd arrest chitra ramakrishnaDelhi court custody chitra ramakrishnaEx nse ceo chitra ramakrishnaEx nse chief chitra ramakrishnaNse coColocation caseChitra ramakrishna penaltyWho is chitra ramakrishnaIsec services pvt ltdSanjay pandeyNse phone tappingNse caseNse chitra ramakrishna case

ED grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location case for 3 hours

He has been summoned to appear for questioning at the ED office on Monday and Tuesday (July 19) as well.

Chitra ramakrishnaRavi narainSanjay pandeyMinistry of home affairsIndian police serviceCentral bureau of investigationHome affairsCentral bureauFirst information reportMumbai commissioner sanjay pandeyIsec securitiesMumbai newsSanjay pandeyColocation caseUse employees

ED gets 4-day remand of former NSE CEO Chitra Ramkrishna

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.

Chitra ramakrishnaNaveen kumar mattaRavi narainSunaina sharmaSanjay pandeyChitra ramkrishnaMinistry of home affairsIndian police serviceNational stock exchangeCentral bureau of investigationEnforcement directorateSpecial judge sunaina sharmaSpecial public prosecutor naveen kumar mattaCentral bureauColocation caseHome affairs

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