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September 7, 2022
Chitra Ramakrishna, another former managing director of the exchange, is in custody and being investigated in the case, as is former Mumbai commissioner of police Sanjay Pandey.
September 6, 2022
The ED has arrested former NSE MD and CEO, Ravi Narain in an illegal phone tapping case.
September 6, 2022
Sources in the directorate confirmed the arrest had taken place earlier today of the former managing director and chief executive officer of India's largest stock exchange, a position he held from 1994 to 2013.
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 29, 2022
The investigation was ongoing in the matter and she was directly or indirectly indulging in the crime, says ED
August 29, 2022
A Delhi Court on Monday dismissed the bail application of former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in a money laundering case related to the alleged illegal phone tapping and snooping of NSE employees.
August 29, 2022
The court had recently refused bail to former Mumbai police commissioner Sanjay Pandey in the case.
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
July 29, 2022
A Delhi court on Friday extended by four days the custodial interrogation of 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.
July 22, 2022
Get latest articles and stories on India at LatestLY. A Delhi court on Friday sent Chitra Ramkrishna to judicial custody till August 5, 2022. Ramkrishna, a former MD and CEO of the National Stock Exchange, was arrested by the Enforcement Directorate (ED) under the money laundering act for alleged illegal phone tapping and snooping of employees of the stock exchange. India News | NSE Phone Tapping Case: Court Sends Chitra Ramkrishna to Judicial Custody.