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NSE scam: Ex-Mumbai top cop Sanjay Pandey appears before ED again

This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case.

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NSE co-location scam: Delhi court extends Chitra Ramkrishna s custody

A Delhi court has extended the four-day remand of former CEO and MD of the National Stock Exchange (NSE) Chitra Ramkrishna in a money laundering case

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NSE co-location scam: CBI conducts searches across India on MHA orders

CBI sources told news agency ANI, “CBI searches underway across India on the orders of MHA. The agency registered a fresh case against ex-NSE chief Chitra Ramkrishna, Ravi Narain and former Mumbai commissioner Sanjay Pandey for allegedly tapping phones of NSE officials and other irregularities.”

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Former Mumbai top cop Sanjay Pandey summoned by ED in NSE co-location case

Former Mumbai Police Commissioner Sanjay Pandey has been asked to appear before the ED in the NSE co-location scam.

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CBI Conducts Searches Against Brokers in NSE Co-Location Scam Case

The central agency has filed a chargesheet against former NSE CEO and MD Chitra Ramkrishna and group operating officer Anand Subramanian in the case.

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