National Stock Exchange Case
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"Deposit 50% Of The Penalty": Supreme Court To Ex NSE CEO In Dark Fibre Case
The Supreme Court on Monday asked former managing director and chief executive officer of the National Stock Exchange Chitra Ramkrishna to deposit Rs 12.5 lakh out of the Rs 25 lakh penalty imposed by the Securities Appellate Tribunal.
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NSE Phone Tapping Case: Court Seeks Ex-Chief's Stand As CBI Challenges Bail
The Delhi High Court on Tuesday granted time to former managing director of the National Stock Exchange Chitra Ramkrishna to place her stand on CBI's plea challenging her bail in a case related to alleged illegal phone tapping of NSE employees.
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NSE Phone Tapping: Ex Chief Gets Bail In Money Laundering Case
The Delhi High Court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees.
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Ex-Mumbai Cop Sanjay Pandey Gets Bail In Stock Exchange Snooping Case
The Delhi High Court on Thursday granted bail to former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
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Probe Agency Says Ex Chief "Mastermind" Behind Stock Exchange Snooping
The ED on Tuesday opposed in the Delhi High Court the bail plea of former MD of National Stock Exchange Chitra Ramkrishna in a money laundering case related to alleged illegal phone tapping of NSE employees.
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Ex-NSE Chief Sent To 2-Day Probe Agency Custody In Money Laundering Case
A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days' custodial interrogation by Enforcement Directorate (ED) in a money laundering case.
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Mumbai Police Ex Chief Denied Bail In Stock Exchange Snooping Case
A Delhi court on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey, arrested in a money laundering case related to alleged illegal snooping of National Stock Exchange employees, a lawyer said.
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Ex-Mumbai Police Chief Sent To Judicial Custody In NSE Phone Tapping Case
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
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Custody Of Ex-Mumbai Police Chief Extended In NSE Phone Tapping Case
A Delhi court on Friday extended by four days the custodial interrogation of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
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Stock Exchange Snooping: Mumbai Police Ex Chief Sanjay Pandey Arrested
National Stock Exchange's former chief executive officer Chitra Ramkrishna has already been arrested, last week
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Ex-Mumbai Police Chief 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.
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CBI's Phone Tapping Case Against National Stock Exchange's Former Chiefs
The Central Bureau of Investigation registered a case against a private company based at New Delhi.
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CBI Case Against Mumbai Ex Top Cop Over Alleged Phone-Tapping
The Central Bureau of Investigation (CBI) has filed a fresh case against former Mumbai police chief Sanjay Pandey and former National Stock Exchange (NSE) Chief Executive Chitra Ramkrishna for the alleged illegal phone tapping of stock market employe
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NSE Co-Location Case: Ex-Mumbai Police Chief Questioned By Probe Agency
Former Mumbai police commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi on Tuesday for questioning in a money laundering case linked to the alleged National Stock Exchange (NSE) co-location scam.
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SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
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"Deposit 50% Of The Penalty": Supreme Court To Ex NSE CEO In Dark Fibre Case
The Supreme Court on Monday asked former managing director and chief executive officer of the National Stock Exchange Chitra Ramkrishna to deposit Rs 12.5 lakh out of the Rs 25 lakh penalty imposed by the Securities Appellate Tribunal.
-
NSE Phone Tapping Case: Court Seeks Ex-Chief's Stand As CBI Challenges Bail
The Delhi High Court on Tuesday granted time to former managing director of the National Stock Exchange Chitra Ramkrishna to place her stand on CBI's plea challenging her bail in a case related to alleged illegal phone tapping of NSE employees.
-
NSE Phone Tapping: Ex Chief Gets Bail In Money Laundering Case
The Delhi High Court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees.
-
Ex-Mumbai Cop Sanjay Pandey Gets Bail In Stock Exchange Snooping Case
The Delhi High Court on Thursday granted bail to former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
-
Probe Agency Says Ex Chief "Mastermind" Behind Stock Exchange Snooping
The ED on Tuesday opposed in the Delhi High Court the bail plea of former MD of National Stock Exchange Chitra Ramkrishna in a money laundering case related to alleged illegal phone tapping of NSE employees.
-
Ex-NSE Chief Sent To 2-Day Probe Agency Custody In Money Laundering Case
A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days' custodial interrogation by Enforcement Directorate (ED) in a money laundering case.
-
Mumbai Police Ex Chief Denied Bail In Stock Exchange Snooping Case
A Delhi court on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey, arrested in a money laundering case related to alleged illegal snooping of National Stock Exchange employees, a lawyer said.
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Ex-Mumbai Police Chief Sent To Judicial Custody In NSE Phone Tapping Case
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
-
Custody Of Ex-Mumbai Police Chief Extended In NSE Phone Tapping Case
A Delhi court on Friday extended by four days the custodial interrogation of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
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Stock Exchange Snooping: Mumbai Police Ex Chief Sanjay Pandey Arrested
National Stock Exchange's former chief executive officer Chitra Ramkrishna has already been arrested, last week
-
Ex-Mumbai Police Chief 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.
-
CBI's Phone Tapping Case Against National Stock Exchange's Former Chiefs
The Central Bureau of Investigation registered a case against a private company based at New Delhi.
-
CBI Case Against Mumbai Ex Top Cop Over Alleged Phone-Tapping
The Central Bureau of Investigation (CBI) has filed a fresh case against former Mumbai police chief Sanjay Pandey and former National Stock Exchange (NSE) Chief Executive Chitra Ramkrishna for the alleged illegal phone tapping of stock market employe
-
NSE Co-Location Case: Ex-Mumbai Police Chief Questioned By Probe Agency
Former Mumbai police commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi on Tuesday for questioning in a money laundering case linked to the alleged National Stock Exchange (NSE) co-location scam.
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SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
