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NSE phone tapping case: Delhi court to hear bail pleas of Ramakrishna, Pandey on Dec 7

The judge also directed the Tihar jail superintendent to produce Pandey before the court physically on the next date of hearing, as the accused himself will argue his bail application

Uttar pradeshChitra ramakrishnaSunena sharmaRavi narainMika singhSanjay pandeyIsec servicesMumbai policeDelhi high courtNational stock exchangeMumbai police commissioner sanjay pandeyJudge sunena sharmaReaking newsAtest breaking newsAtest local newsNational news

NSE money laundering case: Court takes cognizance of ED chargesheet

A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.

Naveen kumar mattaRavi narainSanjay pandeyChitra ramkrishnaPvt ltdSec services pvtMarket surveillance departmentA special court onMinistry of home affairsMumbai policeIndian police serviceCentral bureau of investigationNational stock exchangeSpecial courtEnforcement directorateJudge sunena sharma

NSE money laundering case: Court takes cognizance of ED chargesheet

NSE money laundering case: Court takes cognizance of ED chargesheet
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New delhiNaveen kumar mattaRavi narainSanjay pandeyChitra ramkrishnaPvt ltdSec services pvtMarket surveillance departmentA special court onMinistry of home affairsMumbai policeIndian police serviceCentral bureau of investigationNational stock exchangeSpecial courtEnforcement directorate

NSE co-location case: Ex-Mumbai Police chief arrested by CBI, sent to 4-day remand

The Central Bureau of Investigation (CBI) on Saturday arrested former Mumbai Police Commissioner Sanjay Pandey in relation to National Stock Exchange (NSE) co-l

New delhiRavi narainSiddharth sunilSanjay pandeyChitra ramkrishnaAditya wadhwaSec securities pvt ltdIsec services pvt ltdDelhi high courtMinistry of home affairsMumbai policeCentral bureau of investigationNational stock exchangeIndian police serviceCentral bureauMumbai police commissioner sanjay pandey

Former NSE CEO Ravi Narain sent to two-day ED remand

A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a two-day remand in a money-laundering case.

Chitra ramakrishnaNaveen kumar mattaRavi narainSanjay pandeyChitra ramkrishnaMinistry of home affairsMumbai policeIndian police serviceNational stock exchangeCentral bureau of investigationDelhi rouse avenueEnforcement directorateJudge sunena sharmaMumbai police commissioner sanjay pandeyCentral bureauColocation case