Search For "co location scam"
CBI files charge sheet against ex-Mumbai Police chief, ex-NSE CEO in co-lo
Updated : 1 month, 1 week ago IST
It was alleged that unauthorised recording and monitoring of personal call lines in NSE started in 1997 when the MD and then DMD/MD of NSE connected call lines of NSE employees to a Digital Voice Recorder provided by a private company. During 1997-2009 then DMD with the help of NSE employees
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NSE Co-location scam: Delhi HC grants bail to Chitra Ramakrishnan, Anand S
Updated : 4 months ago IST
New Delhi [India], September 28 (ANI): The Delhi High Court on Wednesday granted bail to former National Stock Exchange (NSE) head Chitra Ramakrishnan and co-accused Anand Subramanian in the NSE co-location case.
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NSE phone tapping case: Ex-Mumbai Police chief Sanjay Pandey approaches De
Updated : 5 months, 3 weeks ago IST
New Delhi [India], August 12 (ANI): Former Mumbai Police Commissioner Sanjay Pandey has moved the Delhi High Court for bail in connection with the National Stock Exchange phone tapping and snooping case.
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NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissio
Updated : 6 months, 1 week ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping
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ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 6 months, 2 weeks ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
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CBI registers fresh FIR in NSE co-location case over phone tapping allegat
Updated : 6 months, 3 weeks ago IST
New Delhi [India], July 8 (ANI): Following the orders of the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Friday registered a fresh case in the alleged National Stock Exchange (NSE) co-location scam that involves phone tapping of NSE employees.
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ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 6 months, 4 weeks ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in National Stock Exchange (NSE) co-location scam case.
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Ex-Mumbai Police Commissioner Sanjay Pandey reaches ED office in auto, joi
Updated : 6 months, 4 weeks ago IST
New Delhi [India], July 5 (ANI): Former Mumbai Police Commissioner Sanjay Pandey on Tuesday reached Enforcement Directorate (ED) office in an auto-rickshaw and joined the probe into National Stock Exchange (NSE) co-location scam.
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location
Updated : 7 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) summoned former Mumbai Police Commissioner Sanjay Pandey on July 5 in connection with National Stock Exchange (NSE) co-location scam.
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Delhi HC notice to CBI on bail plea of Anand Subramanian in NSE Co-locatio
Updated : 8 months ago IST
New Delhi [india], May 31 (ANI): The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
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ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 8 months, 1 week ago IST
New Delhi [India], May 25 (ANI): In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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CBI conducts raids in multiple cities in connection with NSE co-location s
Updated : 8 months, 2 weeks ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said sour
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