The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal phone tapping and snooping of employees of the leading stock […]
CBI questions ex-Mumbai Police Commissioner in connection with illegal phone tapping of NSE employees
Central Bureau of Investigation (CBI) has questioned former Mumbai Police Commissioner Sanjay Pandey in connection with the illegal phone tapping of National Stock Exchange (NSE) employees. On Friday, following the orders of the Ministry of Home Affairs (MHA), CBI registered a fresh case in the alleged NSE co-location scam that involves the […]
CBI registers fresh FIR in NSE co-location case over phone tapping allegations
Following the orders of the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Friday registered a fresh case in the alleged National Stock Exchange (NSE) co-location scam that involves phone tapping of NSE employees. A senior CBI official informed that searches are underway across the country. The fresh First […]
CBI conducts raids in multiple cities in connection with NSE co-location scam case
The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said sources. Earlier on Friday, the Delhi High Court issued notice to the CBI […]
NSE co-location case: Chitra Ramkrishna sent to 14-day judicial custody, home-cooked food not allowed
Delhi’s Rouse Avenue Court on Monday remanded Chitra Ramkrishna to 14-day judicial custody in the National Stock Exchange (NSE) co-location case. Special Judge Sanjeev Aggarwal sent Chitra Ramkrishna to judicial custody till March 28. The Central Bureau of Investigation (CBI) had sought judicial custody of the accused saying that she is a “very influential […]