Ravi Narain

ED files charge sheet against Ex-NSE Chief Chitra Ramakrishna, others in phone tapping case

This is the second case being probed by the ED about the alleged violation of money laundering norms in the co-location scam.

published on : 9th September 2022

Delhi court sends ex-NSE MD Ravi Narain to two-day ED custody

This is the second case being probed by the ED about the alleged violation of money laundering norms in the co-location scam.

published on : 7th September 2022

ED arrests former NSE MD and CEO Ravi Narain in money-laundering case

The agency had registered a case against him, along with ex-NSE chief Chitra Ramakrishna and former Mumbai Police Commissioner Sanjay Pandey under criminal sections of the PMLA on July 14.

published on : 6th September 2022

Delhi court dismisses former NSE CEO Chitra Ramkrishna's bail plea in money laundering case

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.

published on : 29th August 2022

NSE illegal phone tapping: ED files money laundering case against former Mumbai top cop

Sanjay Pandey is understood to have been summoned by the ED to appear before the agency on Friday in Delhi for questioning in the phone tapping case, the officials said.

published on : 15th July 2022

NSE co-location scam: SEBI imposes Rs 7 crore fine on NSE, Rs 5 crore on Chitra Ramkrishna, others

The case relates to the alleged differential access given to certain broking firms in the form of 'dark fibre' at NSE, to connect across the colocation facilities before other members.

published on : 29th June 2022