Nse Co-location Case
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- News
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Mumbai Ex-Top Cop Sanjay Pandey Joins Congress Ahead Of State Polls
- Thursday September 19, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
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NSE Co-Location Case: SEBI's Rs 625 Crore Disgorgement Order Set Aside
- Tuesday January 24, 2023
- Business | Press Trust of India
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.
- www.ndtv.com/business
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Ex-Stock Exchange Chief Gets Bail In 1 Scam Case, But Will Stay In Jail
- Wednesday September 28, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
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Ex-Mumbai Police Chief Questioned By Probe Agency In NSE Co-Location Case
- Tuesday July 19, 2022
- India News | Asian News International
The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
- www.ndtv.com
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NSE Co-Location Case: Ex-Mumbai Police Chief Questioned By Probe Agency
- Tuesday July 5, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
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NSE Co-Location Case: CBI Arrests Another Key Accused
- Wednesday June 22, 2022
- Business | Asian News International
The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
- www.ndtv.com/business
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Ex-NSE Head Questioned By Enforcement Directorate On 5 Key Points
- Wednesday May 25, 2022
- India News | Asian News International
In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
- www.ndtv.com
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Former NSE Chief Chitra Ramkrishna Gets Rs 3.12 Crore Demand Notice From SEBI
- Tuesday May 24, 2022
- Business | Press Trust of India
SEBI on Tuesday sent a notice to National Stock Exchange's (NSE) former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore
- www.ndtv.com/business
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NSE Scam Case: Probe Agency CBI Carries Out Multi-City Search Operations
- Saturday May 21, 2022
- India News | Press Trust of India
The Central Bureau of Investigation or CBI launched a coordinated search operation at over 10 locations in multiple cities today in connection with the NSE co-location scam case, officials said.
- www.ndtv.com
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Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
- Friday May 20, 2022
- India News | Press Trust of India
The CBI had arrested Ms Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court. She was remanded to judicial custody on March 14 by the trial court after the expiry of her 7-day CBI custody.
- www.ndtv.com
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NSE Case: Court Defers Order On Bail Pleas Of Chitra Ramkrishna, Arvind Subramanian
- Monday May 9, 2022
- Business | Asian News International
A Special Court on Monday deferred passing the order on bail petitions of Chitra Ramkrishna and Arvind Subramanian in connection with the NSE co-location case for May 12.
- www.ndtv.com/business
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SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
- Tuesday April 26, 2022
- Business | Press Trust of India
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
- www.ndtv.com/business
-
Probe Agency Files Charges Against Ex NSE Chief Chitra Ramkrishna
- Thursday April 21, 2022
- India News | Press Trust of India
The CBI has filed its charge sheet against former NSE MD and CEO Chitra Ramkrishna and ex-Group Operating Officer Anand Subramanian in connection with its probe into a co-location scam case, officials said Thursday.
- www.ndtv.com
-
CBI Files Charge Sheet Against Former NSE Chief In Co-Location Scam: 10 Points
- Friday April 22, 2022
- Business | Edited by Animesh Singh
In connection with the co-location scam case, Central Bureau of Investigation (CBI) on Thursday filed its charge sheet against former chief of National Stock Exchange (NSE) Chitra Ramkrishna and ex-group operating officer Anand Subramanian.Both Ms Ramkrishna and Mr Subramanian are in judicial custody after they had been arrested by the CBI earlier.
- www.ndtv.com/business
-
Mumbai Ex-Top Cop Sanjay Pandey Joins Congress Ahead Of State Polls
- Thursday September 19, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
-
NSE Co-Location Case: SEBI's Rs 625 Crore Disgorgement Order Set Aside
- Tuesday January 24, 2023
- Business | Press Trust of India
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.
- www.ndtv.com/business
-
Ex-Stock Exchange Chief Gets Bail In 1 Scam Case, But Will Stay In Jail
- Wednesday September 28, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
Ex-Mumbai Police Chief Questioned By Probe Agency In NSE Co-Location Case
- Tuesday July 19, 2022
- India News | Asian News International
The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
- www.ndtv.com
-
NSE Co-Location Case: Ex-Mumbai Police Chief Questioned By Probe Agency
- Tuesday July 5, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
NSE Co-Location Case: CBI Arrests Another Key Accused
- Wednesday June 22, 2022
- Business | Asian News International
The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
- www.ndtv.com/business
-
Ex-NSE Head Questioned By Enforcement Directorate On 5 Key Points
- Wednesday May 25, 2022
- India News | Asian News International
In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
- www.ndtv.com
-
Former NSE Chief Chitra Ramkrishna Gets Rs 3.12 Crore Demand Notice From SEBI
- Tuesday May 24, 2022
- Business | Press Trust of India
SEBI on Tuesday sent a notice to National Stock Exchange's (NSE) former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore
- www.ndtv.com/business
-
NSE Scam Case: Probe Agency CBI Carries Out Multi-City Search Operations
- Saturday May 21, 2022
- India News | Press Trust of India
The Central Bureau of Investigation or CBI launched a coordinated search operation at over 10 locations in multiple cities today in connection with the NSE co-location scam case, officials said.
- www.ndtv.com
-
Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
- Friday May 20, 2022
- India News | Press Trust of India
The CBI had arrested Ms Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court. She was remanded to judicial custody on March 14 by the trial court after the expiry of her 7-day CBI custody.
- www.ndtv.com
-
NSE Case: Court Defers Order On Bail Pleas Of Chitra Ramkrishna, Arvind Subramanian
- Monday May 9, 2022
- Business | Asian News International
A Special Court on Monday deferred passing the order on bail petitions of Chitra Ramkrishna and Arvind Subramanian in connection with the NSE co-location case for May 12.
- www.ndtv.com/business
-
SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
- Tuesday April 26, 2022
- Business | Press Trust of India
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
- www.ndtv.com/business
-
Probe Agency Files Charges Against Ex NSE Chief Chitra Ramkrishna
- Thursday April 21, 2022
- India News | Press Trust of India
The CBI has filed its charge sheet against former NSE MD and CEO Chitra Ramkrishna and ex-Group Operating Officer Anand Subramanian in connection with its probe into a co-location scam case, officials said Thursday.
- www.ndtv.com
-
CBI Files Charge Sheet Against Former NSE Chief In Co-Location Scam: 10 Points
- Friday April 22, 2022
- Business | Edited by Animesh Singh
In connection with the co-location scam case, Central Bureau of Investigation (CBI) on Thursday filed its charge sheet against former chief of National Stock Exchange (NSE) Chitra Ramkrishna and ex-group operating officer Anand Subramanian.Both Ms Ramkrishna and Mr Subramanian are in judicial custody after they had been arrested by the CBI earlier.
- www.ndtv.com/business