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ISEC SERVICES PVT
SC refuses to interfere with HC verdict granting bail to ex-Mumbai top cop in NSE phone tapping caseThe high court had said while tapping phone lines without consent was prima facie a breach of privacy, the scheduled offences under the und...
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 bail
Ramkrishna 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...
Delhi Court grants statutory bail to former NSE CEO & MD Chitra Ramkrishna, Anand Subramanian in phone tapping caseDelhi High Court on Wednesday granted statutory bail to former National Stock Exchange CEO Chitra Ramkrishna and Operating Officer Anand Su...
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...
Former NSE MD and CEO Ravi Narain to be produced before PMLA court today in 'phone tapping' caseEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
Enforcement Directorate arrests Former NSE chief Ravi Narain in illegal phone tapping caseED is probing a money laundering case pertaining to the alleged phone tapping of primary rate interface (PRI) lines used by the NSE employe...
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 ...
NSE snoopgate: ED arrest former Mumbai police commissioner Sanjay PandeyED’s case is based on the predicate case registered by the Central Bureau of Investigation ( CBI) which has booked Pandey, iSsc Services, a...
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: 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: 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...
ED questions ex Mumbai CP Sanjay Pandey in NSE co-location caseThe agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
AMTRON signs a tripartite MOU for setting up a strategic cyber intelligence Centre of excellence at Tech CityThe Cyber COE is envisaged to provide intelligence services to the Government of India, state governments within India, Public Sector Under...