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October 25, 2022
MJL Bangladesh Limited reported a 15.53 per cent year-on-year decline in profit at Tk 201.45 crore in the financial year that ended on June 30.
September 25, 2022
Pandey was already in judicial custody and was lodged in Delhis Tihar jail. He was arrested by the Enforcement Directorate, who also have filed the charge-sheet in the matter.
September 24, 2022
In addition to Pandey and former MD and CEO of NSE Chitra Ramkrishna, probe agency has also named another former NSE CEO and MD Ravi Narain
September 24, 2022
The CBI approached a special CBI court here seeking his custody in connection with the tapping case which was granted for four days during which he will be interrogated by the agency
September 24, 2022
The Central Bureau of Investigation (CBI) have arrested former Mumbai Police Commissioner Sanjay Pandey in connection with a case pertaining to alleged phone tapping of National Stock Exchange (NSE) employees between 2009 and 2017.Pandey was ...
September 24, 2022
MUMBAI, Sept 24: The CBI has taken four-day custody of former Mumbai Police Commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said on Saturday. Mr. Pandey was already in the judicial custody of Enforcement Directorate in connection with probes against him. The CBI approached a special CBI court here seeking his custody in connection with the tapping case which was granted for four days during which he wi...
September 9, 2022
NSE phone tapping case: ED files charge sheet against former NSE bosses
September 9, 2022
The Enforcement Directorate (ED) on Friday filed a charge sheet before the Rouse Avenue Court in connection with a Prevention of Money Laundering case pertaining to phone tapping of NSE employees between 2009 and 2017.The charge sheet was filed ...
September 9, 2022
The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
September 8, 2022
ED arrests former NSE CEO Ravi Narain in laundering case