Fri, Nov 22, 2024 | Updated 12:10 IST
NSE co-location scam: Former CEO Chitra Ramkrishna arrested
Mar 06, 2022
New Delhi [India], March 7 : The Central Bureau of Investigation (CBI) on Sunday arrested the former managing director and chief executive officer of...
CBI conducts raids in multiple cities in connection with NSE co-location scam case
May 21, 2022
New Delhi [India], May 21 : The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in...
ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hours in NSE-co location case
Jul 05, 2022
New Delhi [India], July 5 : The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in...
NSE co-location case: CBI opposes Anand Subramanian's bail
Jul 07, 2022
New Delhi [India], July 7 : The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of Anand Subramanian in connection with...
ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
May 25, 2022
New Delhi [India], May 25 : In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned...
CBI registers fresh FIR in NSE co-location case over phone tapping allegations
Jul 08, 2022
New Delhi [India], July 8 : Following the orders of the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Friday...
Delhi HC notice to CBI on bail plea of Anand Subramanian in NSE Co-location scam case
May 31, 2022
CBI files charge sheet against ex-Mumbai Police chief, ex-NSE CEO in co-location scam case
Dec 23, 2022
NSE Co-location scam: Delhi HC grants bail to Chitra Ramakrishnan, Anand Subramanian
Sep 28, 2022
ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location scam
Jul 03, 2022
ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location case
Jul 15, 2022
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