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September 9, 2022
A charge sheet filed by the ED names former NSE chiefs Chitra Ramakrishna, Ravi Narain and former Mumbai Police Commissioner Sanjay Pandey in illegal phone tapping case.
September 6, 2022
The ED has arrested former NSE MD and CEO, Ravi Narain in an illegal phone tapping case.
September 6, 2022
Sources in the directorate confirmed the arrest had taken place earlier today of the former managing director and chief executive officer of India's largest stock exchange, a position he held from 1994 to 2013.
July 20, 2022
Former Mumbai Police commissioner Sanjay Pandey was sent to 9-day ED custody by a Delhi court.
July 19, 2022
The Enforcement Directorate (ED) has arrested former Mumbai top cop Sanjay Pandey for illegally snooping on NSE employees.
July 10, 2022
The alleged snooping took place between 2009 to 2017, coincidentally, the period when the co-location scam took place. The snooping machine was later disposed of as e-waste of NSE.
July 9, 2022
A senior business journalist is under Central Bureau of Investigation (CBI) lens for his alleged involvement in the National Stock Exchange (NSE) co-location case.