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September 25, 2022
Economic Offences Wing has arrested five accused for duping six people of ₹14 crore on the pretext of providing work orders for transportation of Covid vaccines.
September 24, 2022
NSE phone tapping case: Delhi Court grants 4-day CBI remand of ex-Mumbai Police Commissioner Sanjay Pandey
September 9, 2022
A charge sheet filed by the ED names former NSE chiefs Chitra Ramakrishna, Ravi Narain and former Mumbai Police Commissioner Sanjay Pandey in 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.
July 20, 2022
Former Mumbai Police commissioner Sanjay Pandey was sent to 9-day ED custody by a Delhi court.
July 19, 2022
The Enforcement Directorate (ED) has arrested former Mumbai top cop Sanjay Pandey for illegally snooping on NSE employees.
July 18, 2022
On July 05, Pandey had appeared before the ED in Delhi for enquiries in another money laundering case linked to the alleged National Stock Exchange (NSE) co-location scam.
July 17, 2022
Big and green apparel factories are content bagging a constant stream of work orders but small, medium and subcontracting units are suffering amidst volatility in the global garment supply chain stemming from the Russia-Ukraine war.
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
The Central Bureau of Investigation registered a case against a private company based at New Delhi.