Corporate Corruption
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Former NSE chief Ravi Narain arrested by ED in illegal phone tapping case
Narian was booked on money-laundering charges on July 14 along with former Mumbai Police Commissioner Sanjay Pandey and Chitra Ramkrishna, another ex-NSE chief.
Scroll Staff
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Former NSE chief Chitra Ramkrishna denied bail by Delhi court in money laundering case
She has been accused of illegal surveillance of employees of the stock exchange and favouring certain brokers on its trading platform.
Scroll Staff
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NSE phone tapping case: Delhi High Court seeks ED’s stand on bail plea by former Mumbai Police chief
Sanjay Pandey sought to list his application at a sooner date as he is a senior citizen and a former police commissioner.
Scroll Staff
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ISL 2024 final, Mohun Bagan Super Giant vs Mumbai City, as it happened: MCFC win second Cup title
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NSE phone tapping case: Bail denied to former Mumbai Police chief Sanjay Pandey
He was arrested by the Enforcement Directorate on July 19 in a case of giving preferential treatment to certain brokers on the National Stock Exchange.
Scroll Staff
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NSE phone tapping case: Former Mumbai Police chief sent to judicial custody till August 16
Sanjay Pandey was arrested by the Enforcement Directorate on July 19.
Scroll Staff
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ED arrests former Mumbai Police chief Sanjay Pandey in NSE phone tapping case
He was booked by the agency on money laundering charges on July 14 along with former chiefs of the National Stock Exchange Chitra Ramkrishna and Ravi Narain.
Scroll Staff
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Eco India, Episode 259: How future-proof innovations can revolutionize the way we protect nature
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ED books former Mumbai Police chief, two ex-chiefs of NSE for money laundering in phone tapping case
The agency also arrested Chitra Ramkrishna, who was already in custody in a case of giving preferential treatment to certain stock brokers.
Scroll Staff
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CBI books former Mumbai Police commissioner, two ex-chiefs of NSE for illegal surveillance: Reports
The FIR is related to the co-location scam, which pertains to giving preferential trading access of the National Stock Exchange to certain brokers.
Scroll Staff
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ED issues notice to Flipkart, its founders for alleged violation of foreign exchange laws
The notice asked them to explain why they should not face a fine of Rs 10,600 crore for the alleged lapses.
Scroll Staff
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