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Mumbai Ex-Top Cop Sanjay Pandey Joins Congress Ahead Of State Polls
Former Mumbai police commissioner Sanjay Pandey, who was arrested in 2022 in the NSE co-location case, on Thursday joined the Congress ahead of the assembly polls in Maharashtra.
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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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Supreme Court Upholds Ex Mumbai Top Cop's Bail In Phone-Tapping Case
The Supreme Court on Monday refused to interfere with the Delhi High Court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged phone tapping and snooping of National Stock Exchange.
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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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NSE Co-Location Case: SEBI's Rs 625 Crore Disgorgement Order Set Aside
The case relates to alleged lapses in high-frequency trading offered through NSE's co-location facility wherein some entities allegedly got preferential access in high frequency trading.
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Phone Tapping Case: CBI Files Charges On Ex Top Cop, Ex Stock Exchange CEO
The CBI has filed a charge sheet against former Mumbai police commissioner Sanjay Pandey and former NSE CEO Chitra Ramkrishna and other top executives of the bourse in connection with alleged tapping of phones of executives of the stock market.
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Phone Tapping Case: Probe Agency Files Charges Against Ex Top Cop, Ex NSE CEO Chitra Ramkrishna
CBI has alleged that NSE had paid Rs 4.54 crore in 8 years to ISEC Services Pvt Ltd for carrying out illegal interception of phones of employees in the name of cyber vulnerability study.
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Ex NSE Chief Gets Bail In Wiretap Case But Will Remain In Jail For Now
Chitra Ramkrishna will stay in jail since the high court has reserved its order on her bail application in the money laundering case related to the NSE scam.
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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-Stock Exchange Chief Gets Bail In 1 Scam Case, But Will Stay In Jail
The Delhi High Court on Wednesday granted bail to former NSE boss Chitra Ramkrishna in the co-location scam case but she will not walk out of jail yet because her plea for the relief in the money laundering case.
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Delhi High Court Seeks Probe Agency's Stand On Bail Plea Of Ex NSE Chief
The Delhi High Court sought the stand of ED on the bail plea by Chitra Ramkrishna in connection with a money laundering case related to alleged illegal phone tapping and snooping of NSE employees.
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CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
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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 Ex-Top Cop Sanjay Pandey Joins Congress Ahead Of State Polls
Former Mumbai police commissioner Sanjay Pandey, who was arrested in 2022 in the NSE co-location case, on Thursday joined the Congress ahead of the assembly polls in Maharashtra.
-
"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.
-
Supreme Court Upholds Ex Mumbai Top Cop's Bail In Phone-Tapping Case
The Supreme Court on Monday refused to interfere with the Delhi High Court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged phone tapping and snooping of National Stock Exchange.
-
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.
-
NSE Co-Location Case: SEBI's Rs 625 Crore Disgorgement Order Set Aside
The case relates to alleged lapses in high-frequency trading offered through NSE's co-location facility wherein some entities allegedly got preferential access in high frequency trading.
-
Phone Tapping Case: CBI Files Charges On Ex Top Cop, Ex Stock Exchange CEO
The CBI has filed a charge sheet against former Mumbai police commissioner Sanjay Pandey and former NSE CEO Chitra Ramkrishna and other top executives of the bourse in connection with alleged tapping of phones of executives of the stock market.
-
Phone Tapping Case: Probe Agency Files Charges Against Ex Top Cop, Ex NSE CEO Chitra Ramkrishna
CBI has alleged that NSE had paid Rs 4.54 crore in 8 years to ISEC Services Pvt Ltd for carrying out illegal interception of phones of employees in the name of cyber vulnerability study.
-
Ex NSE Chief Gets Bail In Wiretap Case But Will Remain In Jail For Now
Chitra Ramkrishna will stay in jail since the high court has reserved its order on her bail application in the money laundering case related to the NSE scam.
-
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-Stock Exchange Chief Gets Bail In 1 Scam Case, But Will Stay In Jail
The Delhi High Court on Wednesday granted bail to former NSE boss Chitra Ramkrishna in the co-location scam case but she will not walk out of jail yet because her plea for the relief in the money laundering case.
-
Delhi High Court Seeks Probe Agency's Stand On Bail Plea Of Ex NSE Chief
The Delhi High Court sought the stand of ED on the bail plea by Chitra Ramkrishna in connection with a money laundering case related to alleged illegal phone tapping and snooping of NSE employees.
-
CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
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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.
