Fri, Nov 01, 2024 | Updated 06:36 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...
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
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
ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location case
Jul 15, 2022
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