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August 29, 2023
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
August 29, 2023
In its closure report submitted before a special CBI court New Delhi, the agency is understood to have said it did not find enough evidence to prosecute the accused.
May 11, 2023
The Supreme Court (SC) refused to interfere with the bail granted to Sanjay Pandey, Mumbais former commissioner of police, in a money laundering case registered by the enforcement directorate (ED) against him about the alleged phone tapping at the National Stock Exchange (NSE).
May 8, 2023
The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
May 8, 2023
A bench of Justices S K Kaul and A Amanullah said the observations made by the high court in its December 8 last year judgement granting bail to Pandey will not have any effect during the trial in the case
February 9, 2023
The Delhi High Court on Thursday granted bail to Chitra Ramkrishna, former managing director and chief executive officer (MD&CEO)
February 9, 2023
The Bench of Justice Jasmeet Singh on Thursday granted bail. The same bench on November 15, 2022, had kept the order reserved after the conclusion of the submissions of both sides. Earlier the Trial court had denied the bail to Chitra Ramkrishna
February 9, 2023
Chitra Ramakrishna was arrested by both the CBI and the Enforcement Directorate in a case related to the National Stock Exchange.
February 9, 2023
The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED).
February 9, 2023
New Delhi: The Delhi High Court on February 9 allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock