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Central agency had been waiting for approval since March 2022
Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said
The former NSE managing director, who was earlier arrested by the CBI in the alleged NSE co-location scam, was arrested in the present case by the Enforcement Directorate on July 14 last year
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Tribunal sets aside Rs 625-cr disgorgement order against the bourse, finds no 'unethical act'
A Delhi court will hear on Dec 7 the bail applications of former NSE chief Chitra Ramakrishna and ex-Mumbai Police Commissioner Sanjay Pandey in a corruption case related to illegal phone tapping
Delhi High Court reserved its verdict on the bail plea by Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping on National Stock Exchange employees
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It said that all the approvals were either processed through her or given by her and that the illegal interception was co-terminus with her tenure at NSE
Ramkrishna was arrested by the CBI in a case that was registered in May 2018 related to the alleged manipulation of the bourse. The ED arrested her later on July 14 in the phone tapping case
Narain, arrested a few days before the chargesheet was filed, had allegedly conspired with iSec in the tapping case from the beginning
During the hearing, the ED had opposed the bail plea, saying the investigation was ongoing in the matter and she was directly or indirectly indulging in the crime
A Delhi court on Thursday reserved its order on the bail plea of National Stock Exchange's (NSE) former CEO and MD Chitra Ramkrishna, who was arrested in connection with a money laundering case
Pandey, who was arrested on July 19 in the case, was produced before Special Judge Sunena Sharma at the Rouse Avenue Court Complex following expiry of his custody.
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ED had last week filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and former NSE top bosses in connection with the alleged illegal phone tapping case
On Thursday, the ED got a four-day custodial remand of NSE's former CEO and MD Chitra Ramkrishna
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