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July 19, 2022
The CBI interrogated both former top Mumbai police officers for six hours and also recorded statements that may be utilised in the charge-sheet.
July 18, 2022
A Delhi court has extended the four-day remand of former CEO and MD of the National Stock Exchange (NSE) Chitra Ramkrishna in a money laundering case
July 14, 2022
The Enforcement Directorate (ED) on Thursday arrested former National Stock Exchange CEO Chitra Ramkrishna in illegal snooping case.
July 14, 2022
This comes a week after the CBI booked them. The CBI had alleged that Narain and Ramakrishna had roped in a company founded by the now retired Mumbai police commissioner Pandey to snoop on the stock market employees by illegally intercepting their phone calls, , chitra ramkrishna, NSE Chief, NSE SCAM, enforcement directorate
July 8, 2022
CBI sources told news agency ANI, “CBI searches underway across India on the orders of MHA. The agency registered a fresh case against ex-NSE chief Chitra Ramkrishna, Ravi Narain and former Mumbai commissioner Sanjay Pandey for allegedly tapping phones of NSE officials and other irregularities.”
June 2, 2022
In its order on April 11, SAT admitted Ramkrishna's plea in the case and had directed her to deposit an amount of Rs 2 crore within six weeks
May 17, 2022
In the order, the court also said that the financial world, including the FIIs (Foreign Institutional Investors), are waiting with bated breath for NSE to redeem itself,
April 11, 2022
“Searches were at conducted nine premises of three brokers and Rs 3.15 crore cash was seized," a government official said.
April 5, 2022
The development comes in the backdrop of alleged corporate governance lapses at NSE.
March 29, 2022
CBI has made substantial progress in the investigation into the NSE co-location case where markets regulator Sebi has found violations of norms by exchange, Finance Minister Nirmala Sitharaman said, , NSE SCAM, nse index, CBI investigation, nirmala sitharaman, Chitra Ramakrishna