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NSE scam
Chitra Ramkrishna granted bail in money laundering case
The court also pointed out the applicant is not a public servant within the meaning of the Prevention of Corruption Act and the NSE is not a public authority
09 February 2023, 12:30 IST
Chitra Ramkrishna granted bail in money laundering case
09 February 2023, 12:30 IST
Chitra Ramkrishna granted bail in NSE co-location case
Justice Sudhir Kumar Jain said he was granting 'statutory bail' to the two former officials of the NSE
28 September 2022, 05:50 IST
Chitra Ramkrishna granted bail in NSE co-location case
28 September 2022, 05:50 IST
No bail to Chitra Ramakrishna in NSE co-location case
Special Judge Sunena Sharma denied the relief, saying the stage was not set to allow the bail
29 August 2022, 06:47 IST
No bail to Chitra Ramakrishna in NSE co-location case
29 August 2022, 06:47 IST
Sucheta Dalal quizzed by ED in NSE co-location scam
She was summoned to join the probe after her name cropped up during the course of investigation
17 July 2022, 19:45 IST
Sucheta Dalal quizzed by ED in NSE co-location scam
17 July 2022, 19:45 IST
NSE phone tapping: ED files PMLA against ex-Mumbai CP
The federal probe agency filed the case under criminal sections of the Prevention of Money Laundering Act (PMLA), a week after the CBI booked them
14 July 2022, 10:45 IST
NSE phone tapping: ED files PMLA against ex-Mumbai CP
14 July 2022, 10:45 IST
ED grills ex-Mumbai CP Pandey in NSE co-location case
The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA)
05 July 2022, 12:15 IST
ED grills ex-Mumbai CP Pandey in NSE co-location case
05 July 2022, 12:15 IST
ED summons ex-Mumbai Police chief Sanjay Pandey
Pandey, an officer of the 1986-batch of the IPS, retired on June 30 as the Mumbai Police Commissioner
03 July 2022, 14:48 IST
ED summons ex-Mumbai Police chief Sanjay Pandey
03 July 2022, 14:48 IST
NSEL case: SAT sets aside Sebi order against 5 brokers
SAT has directed the regulator to decide the matter afresh within six months
14 June 2022, 14:15 IST
NSEL case: SAT sets aside Sebi order against 5 brokers
14 June 2022, 14:15 IST
DH Evening Brief | Three more bodies recovered from collapsed J&K tunnel; Cong not 'Big Daddy', respects regional parties, says Rahul Gandhi
Here are the top stories this evening.
21 May 2022, 11:12 IST
DH Evening Brief | Three more bodies recovered from collapsed J&K tunnel; Cong not 'Big Daddy', respects regional parties, says Rahul Gandhi
21 May 2022, 11:12 IST
CBI issued notice on Chitra Ramkrishna's bail plea
On Wednesday, Ramkrishna approached the Delhi High Court for bail, following the denial of her plea by the trial court
20 May 2022, 09:32 IST
CBI issued notice on Chitra Ramkrishna's bail plea
20 May 2022, 09:32 IST
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