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September 7, 2022
Narian was booked on money-laundering charges on July 14 along with former Mumbai Police Commissioner Sanjay Pandey and Chitra Ramkrishna, another ex-NSE chief.
September 7, 2022
Delhis Rouse Avenue Court remands NSEs former MD&CEO Ravi Narain to 2 days ED custody in the NSE phone-tapping case
September 7, 2022
A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a two-day remand in a money-laundering case.
September 6, 2022
The Enforcement Directorate (ED) on Tuesday arrested the NSE's former CEO and Managing Director Ravi Narain in connection with the Prevention of Money Laundering Act case pertaining to phone tapping of the bourse's employees between 2009 and ...
August 29, 2022
The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal phone tapping and snooping of employees of the leading stock exchange of the country.
August 25, 2022
Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested
August 4, 2022
He was arrested by the Enforcement Directorate on July 19 in a case of giving preferential treatment to certain brokers on the National Stock Exchange.
July 20, 2022
He was booked by the agency on money laundering charges on July 14 along with former chiefs of the National Stock Exchange Chitra Ramkrishna and Ravi Narain.
July 20, 2022
A court here on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days ED custody in connection with a money laundering case pertaining to the phone tapping of the employees of National Stock Exchange (NSE) between 2009 and 2017 allegedly on the instructions of NSEs former CEO and MD Chitra Ramkrishna.
July 20, 2022
The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case pertaining to the phone tapping of the employees of National Stock Exchange (NSE) between 2009 and 2017 allegedly on the instructions of NSEs former CEO and MD Chitra Ramkrishna.