Search For "nse co location case"
NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 1 month, 1 week ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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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 co-location case: Ex-Mumbai Police chief arrested by CBI, sent to 4-da
Updated : 4 months, 1 week ago IST
New Delhi [India], September 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested former Mumbai Police Commissioner Sanjay Pandey in relation to National Stock Exchange (NSE) co-location and phone tapping case.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 4 months, 3 weeks ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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ED grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location c
Updated : 6 months, 2 weeks ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location
Updated : 6 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.
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CBI questions ex-Mumbai Police Commissioner in connection with illegal pho
Updated : 6 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): Central Bureau of Investigation (CBI) has questioned former Mumbai Police Commissioner Sanjay Pandey in connection with the illegal phone tapping of National Stock Exchange (NSE) employees.
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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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NSE co-location case: CBI opposes Anand Subramanian's bail
Updated : 6 months, 3 weeks ago IST
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of Anand Subramanian in connection with National Stock Exchange (NSE) co-location case and said economic offences constitute a class apart having deep rooted conspiracies involvin
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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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NSE co-location case: SEBI slaps Rs 7 cr penalty on NSE, Rs 5 cr on former
Updated : 7 months ago IST
New Delhi [India], June 29 (ANI): Capital market regulator Securities and Exchange Board of India has imposed a penalty of Rs 7 crore on National Stock Exchange in the 'dark fibre' case, widely known as NSE co-location case, it said in an order.
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CBI arrests another key accused Sanjay Gupta in NSE co-location case
Updated : 7 months, 1 week ago IST
New Delhi [India], June 22 (ANI): 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.
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