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July 18, 2022
The CBI has alleged that iSec services had conducted audit of two "high risk brokers" -- SMC Global Securities Ltd and Shaastra Securities Trading Private Limited -- in a fraudulent manner when the co-location "scam" was going on.
July 15, 2022
The Enforcement Directorate (ED) on Friday summoned Mumbais former 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 and 2017.
July 14, 2022
The Enforcement Directorate (ED) on Thursday arrested former National Stock Exchange CEO Chitra Ramkrishna in illegal snooping case.
July 10, 2022
The alleged snooping took place between 2009 to 2017, coincidentally, the period when the co-location scam took place. The snooping machine was later disposed of as e-waste of NSE.
July 9, 2022
A senior business journalist is under Central Bureau of Investigation (CBI) lens for his alleged involvement in the National Stock Exchange (NSE) co-location case.
July 8, 2022
Following directions from the Union ministry of home affairs (MHA),
July 4, 2022
On 30th June, Sanjay Pandey, an Indian Police Service (IPS) officer, retired as Police Commissioner of Mumbai.