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NSE PHONES TAPPED
Iran war leaves Rs 3 lakh crore IPO backlog in India. Will Reliance Jio, NSE and others end the lull soon?India’s IPO market has slowed amid volatility and weak sentiment, despite a robust pipeline of over Rs 3 lakh crore. Companies are adopting...- IPO pipeline strengthens; 38 cos file draft papers in MarchAs many as 38 companies, including SBI Funds Management and Manipal Health Enterprises, filed preliminary IPO papers with Sebi in March 202...
- Phone tapping case: SC rejects ED’s appeal against NSE ex-boss Chitra Ramkrishna's bailThe Supreme Court on Friday dismissed the Enforcement Directorate’s appeal against the Delhi High Court’s order granting bail to NSE's Chit...
- Delhi HC grants bail to NSE ex-CEO Chitra Ramkrishna"Prima facie, there are reasonable grounds to believe that the applicant is not guilty of the offence and she is not likely to commit any o...
- NSE phone tapping case: Delhi HC grants bail to former NSE MD & CEO Chitra RamkrishnaDelhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone...
- NSE phone tapping case: Chitra Ramkrishna mastermind behind conspiracy, ED tells HC while opposing bailRamkrishna was appointed as Joint MD NSE in 2009 and served until March 31, 2013. On April 1, 2013, she was promoted to MD and CEO. Her tim...
- CBI gets custody of ex-Mumbai police chief Sanjay Pandey in NSE phone tapping caseIn addition to Pandey and former MD and CEO of NSE Chitra Ramkrishna, the CBI has also named another former NSE CEO and MD Ravi Narain in t...
- NSE phone tapping case: ED files chargesheet against ex-Chief Chitra Ramakrishna, Ravi NarainThe Enforcement Directorate on Friday filed a chargesheet against former National Stock Exchange (NSE) chief Chitra Ramakrishna, Ravi Narai...
- Delhi Court sends former NSE CEO Ravi Narain to two-day remand in money-laundering caseNarain was arrested by the Enforcement Directorate in an illegal 'phone tapping' case related to the exchange's co-location scam on Septemb...
- Phone tapping case: Former NSE CEO Ravi Narain arrested by Enforcement DirectorateEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
- Court dismisses former NSE MD & CEO Chitra Ramkrishna's bail plea in money laundering caseA special court on Monday dismissed the bail petition of Chitra Ramakrishna, former managing director and chief executive officer of the Na...
- NSE phone tapping case: Ex-Mumbai Police Commissioner Sanjay Pandey moves Delhi HC for bailThe trial court had said the material available prima face showed he was actively involved in the execution of recording and monitoring of ...
- Phone tapping: Former Mumbai police commissioner Sanjay Pandey appears before ED againPandey is facing two ED and CBI FIRs: illegal interception of NSE employees' phones by iSec Services Private Ltd, a business he formed, and...
- Ex-chief of NSE Chitra Ramkrishna identified phones to be tapped, finds CBI probeThe sources said Ramkrishna "identified officers from the market watch, market surveillance and risk management departments who had access ...
- NSE illegal phone tapping: Delhi court sends former NSE chief Chitra Ramakrishnan to four-day custodial interrogationEarlier today, the Enforcement Directorate (ED) had registered a fresh money laundering case in the said matter against former NSE chiefs C...
- NSE illegal phone tapping: ED files money laundering case against former Mumbai Police Commissioner Sanjay PandeyThe Central Bureau of Investigation had alleged that Ravi Narain and Chitra Ramkrishna, both former chief executives of NSE, had roped in a...
- NSE illegal phone tapping: ED registers fresh money laundering case against former NSE chiefsED’s ECIR is based on CBI’s FIR in the matter. Along with Ramkrishna and Narain, Central Bureau of Investigation (CBI) is also probing iSec...
- NSE Phone tap case: iSec got contract on recommendation, sans due diligence, say sourcesThese sources added that the bourse acted like an 'opaque entity' and flouted numerous norms, including breaching employees' right to priva...
- NSE illegal phone tapping: Sebi, EY India under CBI lensSebi and EY failed to investigate the contract awarded to iSec Services Pvt., which is said to have carried out the snooping, and didn't de...
- NSE phone tapping case: Former NSE chiefs, ex-Mumbai police commissioner booked by CBIThis is a fresh case against Ramkrishna, Narain and Pandey who are already being probed in the NSE colocation case. Ramkrishna has been arr...
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