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July 19, 2022
He has been summoned to appear for questioning at the ED office on Monday and Tuesday (July 19) as well.
July 19, 2022
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case. India News | ED Grills Ex-Mumbai Police Commissioner Sanjay Pandey in NSE Co-location Case for 3 Hours.
July 19, 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 ...
July 18, 2022
The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
July 18, 2022
He has been summoned to appear for questioning at the ED office on Monday and Tuesday (July 19) as well.
July 18, 2022
The Enforcement Directorate on Monday got a further four days remand of Chitra Ramkrishna, former MD and CEO in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock exchange
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 18, 2022
A special court on Monday extended by four days the remand of Chitra Ramkrishna, former CEO and MD of National Stock Exchange (NSE) in connection with the prevention of money laundering case related to the phone tapping of NSEs employees between 2009 and 2017.
July 15, 2022
Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.
July 15, 2022
The Enforcement Directorate (ED) on Friday summoned former Mumbai Police Commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the phone tapping of National Stock Exchanges (NSE) employees between 2009 ...