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July 15, 2022
The Enforcement Directorate (ED) has filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and former National Stock Exchange (NSE) top bosses Chitra Ramkrishna and Ravi Narain
July 14, 2022
Following nod from court, the Enforcement Directorate arrested Ramkrishna in the PMLA case.
July 14, 2022
The federal probe agency filed the case under criminal sections of the Prevention of Money Laundering Act (PMLA), a week after the CBI booked them
July 9, 2022
The agency has booked Pandey, his Delhi-based company, NSE officials former MD and CEOs Narain and Ramkrishna, executive vice president Ravi Varanasi and head (premises) Mahesh Haldipur among others in the FIR, officials said.
July 9, 2022
The CBI alleges that between 2009 and 2017, Narain, Ramkrishna conspired to unlawfully wiretap NSE employees phones using iSEC Services Pvt Ltd.