Through On-line Table
The Enforcement Directorate (ED) on Tuesday arrested former NSE MD and CEO Ravi Narain in a money-laundering case, say officers.
In keeping with assets, ED is investigating telephone tapping and co-location issues. Then again, there is not any readability during which case ED has arrested Narain.
The anti-money laundering company had registered a case towards him, together with ex-NSE leader Chitra Ramakrishna and previous Mumbai Police Commissioner Sanjay Pandey underneath prison sections of the Prevention of Cash Laundering Act (PMLA) on July 14.
Narain was once the MD and CEO of NSE from April 1994 to March 31, 2013. Thereafter, he was once appointed vice-chairman, in a non-executive class at the corporate’s board from April 1, 2013, to June 1, 2017.
Additional main points are awaited.
The Enforcement Directorate (ED) on Tuesday arrested former NSE MD and CEO Ravi Narain in a money-laundering case, say officers.
In keeping with assets, ED is investigating telephone tapping and co-location issues. Then again, there is not any readability during which case ED has arrested Narain.
The anti-money laundering company had registered a case towards him, together with ex-NSE leader Chitra Ramakrishna and previous Mumbai Police Commissioner Sanjay Pandey underneath prison sections of the Prevention of Cash Laundering Act (PMLA) on July 14.
Narain was once the MD and CEO of NSE from April 1994 to March 31, 2013. Thereafter, he was once appointed vice-chairman, in a non-executive class at the corporate’s board from April 1, 2013, to June 1, 2017.
Additional main points are awaited.
