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CBI Registers Case Against NSE's Former Chiefs Chitra Ramkrishna & Ravi Narain, and Mumbai ex-CP Sanjay Pandey in Phone Tapping Case

Published: July 8, 2022

Following directions from the Union ministry of home affairs (MHA),

Source: moneylife.in

Related Topics:

Uttar PradeshRavi NarainAjay ShahSanjay PandeyChitra RamkrishnaSanjay GuptaAnand SubramanianSecurities Pvt LtdIsec ServicesIsec Services Pvt LtdHarvard UniversityExchange Board Of IndiaCentral Bureau Of InvestigationNational Stock ExchangeIndian Police ServiceCentral BureauExchange BoardEnforcement DirectorateMoney Laundering ActHimalayan YogiAlgo Trading CasePvt LtdMutual Fund ReturnsAnk Fixed DepositsNvestor Returns

ED Summons Sanjay Pandey, Mumbai's Just Retired Police Commissioner, in Money Laundering Case

Published: July 4, 2022

On 30th June, Sanjay Pandey, an Indian Police Service (IPS) officer, retired as Police Commissioner of Mumbai.

Source: moneylife.in

Related Topics:

Ravi NarainAjay ShahChitra RamkrishnaSantosh PandeySanjay PandeyAnand NarayanAnand SubramanianSanjay GuptaSecurities Pvt LtdIsec ServicesExchange Board Of IndiaIsec Services Pvt LtdIndian Police ServiceNational Stock ExchangePolice CommissionerEnforcement DirectorateHimalayan YogiExchange BoardAlgo Trading CasePvt LtdMutual Fund ReturnsAnk Fixed DepositsNvestor ReturnsOrtfolio Allocation