Nse Co-location Case News
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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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Ex-NSE Head Questioned By Enforcement Directorate On 5 Key Points
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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Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
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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Probe Agency Conducts Raids In NSE Co-Location Money Laundering Case
The ED on Friday conducted raids at multiple locations in connection with its money laundering probe into the alleged irregularities in the National Stock Exchange (NSE) co-location case, officials said.
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Ex NSE Chief Chitra Ramkrishna's Bail Plea Turned Down By CBI Court
A Special Central Bureau of Investigation (CBI) court of Delhi on Saturday refused to grant anticipatory bail to former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna.
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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.
-
Ex-NSE Head Questioned By Enforcement Directorate On 5 Key Points
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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Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
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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Probe Agency Conducts Raids In NSE Co-Location Money Laundering Case
The ED on Friday conducted raids at multiple locations in connection with its money laundering probe into the alleged irregularities in the National Stock Exchange (NSE) co-location case, officials said.
-
Ex NSE Chief Chitra Ramkrishna's Bail Plea Turned Down By CBI Court
A Special Central Bureau of Investigation (CBI) court of Delhi on Saturday refused to grant anticipatory bail to former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna.
