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September 24, 2022
The former Mumbai Police Commissioner was produced before a court that sent him to four days in CBI custody.
September 7, 2022
Former NSE chief Ravi Narain was arrested by the ED on Tuesday evening in a money laundering scam under the criminal section of the PMLA Act.
July 20, 2022
Former Mumbai Police commissioner Sanjay Pandey was sent to 9-day ED custody by a Delhi court.
July 19, 2022
The CBI interrogated both former top Mumbai police officers for six hours and also recorded statements that may be utilised in the charge-sheet.
July 19, 2022
The Enforcement Directorate (ED) has arrested former Mumbai top cop Sanjay Pandey for illegally snooping on NSE employees.
July 19, 2022
National Stock Exchange's former chief executive officer Chitra Ramkrishna has already been arrested, last week
July 19, 2022
NSE illegal phone tapping case: The ED had last week arrested former NSE MD and CEO Chitra Ramkrishna in the case and had recently told the court that the snooping of phone calls at the NSE was being done since 1997.
July 19, 2022
The ED had last week arrested former NSE MD and CEO Chitra Ramkrishna in the case and had recently told the court that the
July 18, 2022
Get latest articles and stories on India at LatestLY. A company founded by Mumbais former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday. India News | Company Founded by Mumbai Ex-top Cop Violated SEBI Orders in NSE Brokers Audit: CBI.