Sanjay Pandey Archives

CBI has alleged that NSE had paid Rs.4.54 crore in 8 years to ISEC Services Pvt Ltd for carrying out illegal interception of phones of employees in the name of a cyber vulnerability study

Corruption

CBI charge sheets ex-Mumbai police commissioner Sanjay Pandey, NSE ex-CEOs Ravi...

Team PGurus - December 23, 2022 0

The case pertains to the alleged tapping of the phones of executives of the stock market The Central Bureau of Investigation (CBI) has filed a...

Ravi Narain's role is being investigated by the federal probe agency as part of two criminal cases linked to the bourse – the alleged co-location scam case and the purported illegal phone tapping of employees

Corruption

ED arrests former NSE MD Ravi Narain in illegal phone tapping...

Team PGurus - September 6, 2022 1

NSE illegal phone tapping case: ED arrests ex-NSE boss Ravi Narain The Enforcement Directorate on Tuesday evening arrested former National Stock Exchange (NSE) Managing Director...

ED has sufficient grounds to proceed with the investigation into the allegation of money laundering and to seek custodial interrogation of the accused to unearth the deeper conspiracy

Law and Order

NSE illegal phone tapping: ED registers case against former Mumbai CP...

Team PGurus - July 14, 2022 0

Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna The Enforcement Directorate (ED) on Thursday filed a money laundering complaint against ex-Mumbai...