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NSE phone tapping: CBI takes custody of ex-Mumbai Police chief Sanjay Pandey

A Delhi court granted a four-day CBI remand of Sanjay Pandey to the CBI stating that the CBI has sufficient grounds to proceed with the investigation.

Former Mumbai Police commissioner Sanjay Pandey, 
Former Mumbai Police commissioner Sanjay Pandey, 
Updated on Sep 24, 2022 07:14 PM IST
By | Edited by Aniruddha Dhar, New Delhi

ED stumbled upon phone tap logs during NSE scam probe

While the CBI has been probing the NSE co-location fraud case since 2018, the ED is probing money laundering in the case since 2019.

ED sought Chitra Ramkrishna’s custody from a Delhi court on Thursday as it filed a money laundering case against Ramkrishna, Pandey and NSE’s former MD Ravi Narain. (REUTERS)
ED sought Chitra Ramkrishna’s custody from a Delhi court on Thursday as it filed a money laundering case against Ramkrishna, Pandey and NSE’s former MD Ravi Narain. (REUTERS)
Published on Jul 14, 2022 11:57 PM IST
ByNeeraj Chauhan, New Delhi

NSE co-location case: Ex-Mumbai top cop appears before ED in Delhi

The ED has already recorded former NSE managing director and chief executive officer Chitra Ramkrishna's statement in connection with the case. Ramkrishna is currently lodged in Tihar jail.

Former Mumbai Police Commissioner Sanjay Pandey arrives at the ED's office for questioning in the NSE co-location scam, in New Delhi on Tuesday.(PTI)
Former Mumbai Police Commissioner Sanjay Pandey arrives at the ED's office for questioning in the NSE co-location scam, in New Delhi on Tuesday.(PTI)
Updated on Jul 05, 2022 03:24 PM IST
By, New Delhi

Venus Pipes and Tubes IPO Day 3: issue subscribed 4.43 times on Day 2

According to the NSE data, the company's ₹165.41-crore Initial Public Offer (IPO) received bids for 1,57,21,696 shares against 35,51,914 shares on offer.

Venus Pipes IPO subscribed 4.43 times on the second day of offer.
Venus Pipes IPO subscribed 4.43 times on the second day of offer.
Published on May 13, 2022 12:04 PM IST
PTI |

Anand Subramanian, NSE's ex top official, arrested by CBI 

The central probe agency had also put out notices against Subramanian. 

The CBI questioned Anand Subramanian about his role at the NSE. (MINT_PRINT)
The CBI questioned Anand Subramanian about his role at the NSE. (MINT_PRINT)
Updated on Feb 25, 2022 08:39 AM IST
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