New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.

A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days’ custodial interrogation by Enforcement Directorate (ED) in a money laundering case #ED #NSE #MoneyLaundering #DelhiCourt #RaviNarain #CEO #NationalStockExchange #RaviNarain #EnforcementDirectorate #HWNews The post appeared first on .

A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days’ custodial interrogation by Enforcement Directorate (ED) in a money laundering case #ED #NSE #MoneyLaundering #DelhiCourt #RaviNarain #CEO #NationalStockExchange #RaviNarain #EnforcementDirectorate #HWNews The post appeared first on .

A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days’ custodial interrogation by Enforcement Directorate (ED) in a money laundering case #ED #NSE #MoneyLaundering #DelhiCourt #RaviNarain #CEO #NationalStockExchange #RaviNarain #EnforcementDirectorate #HWNews The post appeared first on .

A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days’ custodial interrogation by Enforcement Directorate (ED) in a money laundering case #ED #NSE #MoneyLaundering #DelhiCourt #RaviNarain #CEO #NationalStockExchange #RaviNarain #EnforcementDirectorate #HWNews The post appeared first on .

A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days’ custodial interrogation by Enforcement Directorate (ED) in a money laundering case #ED #NSE #MoneyLaundering #DelhiCourt #RaviNarain #CEO #NationalStockExchange #RaviNarain #EnforcementDirectorate #HWNews The post appeared first on .

New Delhi [India], September 7 (ANI): A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a two-day remand in a money-laundering case.

New Delhi Feb 20 PTI The CBI has questioned former Nation Stock Exchange CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of colocation facility by an NSE stock broker officials said SundayThe CBI investigators lobbed several sharp questions while recording Narains statement on the colocation facility and working of the stock exchange they saidNarain who appeared before the CBI investigators in Delhi on Saturday may be called again for further questioning they saidOn Friday the agency had questioned former MD-CEO of NSE Chitra Ramkrishna in connection with the caseThe agency has also issued look out circulars against Ramkrishna Narain and former COO Anand Subramanian to prevent them from leaving the countryThe central probe agency had booked stock broker Sanjay Gupta owner and promoter of Delhi based OPG Securities Pvt Ltd in 2018 for allegedly making gains by getting early access to the stock market trading system they saidThe agency was also probing unidentified officials of Securities and Exchange Board of India SEBI and National Stock Exchange NSE Mumbai and other unknown personsIt was alleged that the owner and promoter of said private company abused the server architecture of NSE in conspiracy with unknown officials of NSE It was also alleged that unknown officials of NSE Mumbai had provided unfair access to said company using the co-location facility during the period 2010-2012 that enabled it to login first to the exchange server of Stock Exchange that helped to get the data before any other broker in the market the CBI has alleged in the FIR Narain was the MD and CEO of the exchange from April 1994 till March 2013 Thereafter he was appointed as vice-chairman in the non-executive category on the NSEs board from April 2013 and remained so till June 2017Under the colocation facility the NSE allowed brokers to place their servers in the data centre of NSE for a charge enabling them to have faster access to the price feed distributed by the stock exchangeRamkrishna hit the headlines after Sebi on February 11 said she was steered by a yogi dwelling in the Himalayan ranges in the appointment of Anand Subramanian as the exchanges group operating officer and advisor to the managing director MDThe Securities and Exchange Board of India charged Ramkrishna and others with alleged governance lapses in the appointment of Subramanian as the chief strategic advisor and his re-designation as group operating officer and advisor to MDSebi levied a fine of Rs 3 crore on Ramkrishna Rs 2 crore each on the National Stock Exchange NSE Subramanian former NSE MD and CEO Ravi Narain and Rs 6 lakh on V R Narasimhan who was the chief regulatory officer and compliance officer PTI ABS TIR TIR

Mumbai (Maharashtra) [India], February 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday questioned former chief executive officer of National Stock Exchange Ravi Narain in connection with the NSE co-location case in Mumbai, said sources.