NSE money laundering case: Court takes cognizance of ED chargesheet

Oct 01, 2022

New Delhi [India], October 1 : A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in...

NSE phone tapping-money laundering case: Court dismisses Chitra Ramkrishna's bail plea

Aug 29, 2022

New Delhi [India], August 29 : The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange...

ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC

Sep 09, 2022

New Delhi [India], September 9 : The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock...

ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC

Sep 09, 2022

New Delhi [India], September 9 : The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock...

NSE phone tapping-money laundering case: Court reserves order on Chitra Ramkrishna's bail

Aug 25, 2022

New Delhi [India], August 25 : Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National...

Former NSE CEO Ravi Narain sent to two-day ED remand

Sep 07, 2022

New Delhi [India], September 7 : A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a...