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ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

Former Mumbai police commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi on Tuesday for questioning in a money laundering case linked to the alleged National Stock......

NSE Mess: 'Chitra was wrong'

'She violated NSE procedures and rules, corporate governance norms; Chitra acted maybe within her capacity as MD and CEO, but not in the right spirit.' IMAGE: Former National Stock Exchange......

Madras HC grants Nalini Chidambaram interim protection from arrest

In a breather to former finance minister P Chidambaram's wife Nalini, the Madras high court on Saturday granted her interim protection from arrest by the Central Bureau of Investigation in the......

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

Trinamool Congress leader in the Lok Sabha Sudip Bandyopadhyay was on Tuesday arrested by the Central Bureau of Investigation in the Rose Valley chit fund scam, provoking a violent attack by his......

ED registers money laundering case against Saradha group

In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate has registered a money laundering case to probe the allegations of financial irregularities by......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

ED points to insider trading in NSE case

The Enforcement Directorate’s (ED’s) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and......

Battered by three decades of controversy, TMB looks back to the future

June was a memorable month for the 101-year-old Tamilnad Mercantile Bank (TMB). Last month, the Thoothukudi-based bank witnessed two new landmarks in a history in which the last three decades could......

ED arrests Mumbai's ex-police chief in NSE phone tapping case

The Enforcement Directorate (ED) on Tuesday arrested former Mumbai police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE......

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money......

India face test of character in Windies

For India, it is more about redeeming pride than winning the four-match ODI series in the West Indies. Hurt after the early exit from the ICC World Twenty20, India are keen to extract revenge for......

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