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...

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...

SEBI disposes of co-location case against NSE and others without any further action

Sep 13, 2024

SEBI on Friday disposed of the case against stock exchange NSE and its officials Ravi Narain, Chitra Ramakrishna and others in the co-location case,...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

CBI questions former NSE CEO Ravi Narain in connection with co-location case

Feb 20, 2022

Mumbai (Maharashtra) [India], February 20 : The Central Bureau of Investigation (CBI) on Sunday questioned former chief executive officer of National Stock Exchange Ravi...