ISEC SECURITIES PVT LTD

In addition to Pandey and former MD and CEO of NSE Chitra Ramkrishna, the CBI has also named another former NSE CEO and MD Ravi Narain in the case. It is alleged iSec Securities Pvt. Ltd, one of the firms that conducted a security audit of NSE, had ...

The Enforcement Directorate on Friday filed a chargesheet against former National Stock Exchange (NSE) chief Chitra Ramakrishna, Ravi Narain and & former Mumbai Police Commissioner Sanjay Pandey in Rouse Avenue Court in a money laundering case relat...

​​Narain was arrested by the Enforcement Directorate in an illegal 'phone tapping' case related to the exchange's co-location scam on September 6. Earlier today, he was produced before a special Prevention of Money Laundering Act (PMLA) court.

The trial court had said the material available prima face showed he was actively involved in the execution of recording and monitoring of calls at the NSE and was directly communicating with the bourse staff as well as those of the iSec Services Pv...

ED’s case is based on the predicate case registered by the Central Bureau of Investigation ( CBI) which has booked Pandey, iSsc Services, a firm linked to his family members and former NSE chiefs, Chitra Ramkrishna and Ravi Narain.

The sources said Ramkrishna "identified officers from the market watch, market surveillance and risk management departments who had access to critical online information and access to online real-time databases" and ordered their numbers to be tappe...

The Central Bureau of Investigation had alleged that Ravi Narain and Chitra Ramkrishna, both former chief executives of NSE, had roped in a company founded by retired IPS officer Pandey to snoop on the stock market employees by illegally interceptin...

Sebi and EY failed to investigate the contract awarded to iSec Services Pvt., which is said to have carried out the snooping, and didn't detect any illegal monitoring of phone lines between 2009 and 2017, said the people cited above. Only designated...

The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.

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 Exchange (NSE) co-location scam. Pandey's questioning by ...