Nse Co-location
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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.
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www.ndtv.com
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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.
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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.
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www.ndtv.com
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Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
- Monday July 18, 2022
- India News | Press Trust of India
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
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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.
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www.ndtv.com
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On Ex-Officer's Bail Plea, Delhi High Court Seeks CBI's Stand In NSE Scam
- Tuesday May 31, 2022
- India News | Asian News International
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
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www.ndtv.com
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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.
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www.ndtv.com
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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.
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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.
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www.ndtv.com
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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.
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www.ndtv.com
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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
-
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
-
Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
- Monday July 18, 2022
- India News | Press Trust of India
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
-
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
-
On Ex-Officer's Bail Plea, Delhi High Court Seeks CBI's Stand In NSE Scam
- Tuesday May 31, 2022
- India News | Asian News International
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
-
www.ndtv.com
-
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
-
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
-
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.
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www.ndtv.com