ED grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location case for 3 hours
He has been summoned to appear for questioning at the ED office on Monday and Tuesday (July 19) as well.
Source: pakistantelegraph.com
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ED gets 4-day remand of former NSE CEO Chitra Ramkrishna
The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE) in a money laundering case relating to alleged illegal phone tapping and snooping of employees of the stock exchange.
Source: webindia123.com
NSE Co-Location Case: CBI Arrests Another Key Accused
The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
Source: ndtv.com
CBI arrests Sanjay Gupta in NSE co-location case
CBI arrests another key accused Sanjay Gupta in NSE co-location case.
Source: newsx.com
Delhi Court dismisses bail pleas of Chitra Ramakrishna, Arvind Subramanian in NSE co-location case
A Special Court of Delhi on Thursday dismissed the bail petitions of Chitra Ramkrishna, former managing director (MD) and chief executive officer (CEO) of the N
Source: batonrougepost.com