Tag: NSE chief Ravi Narain

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Ex-NSE Chief Sent To 2-Day Probe Agency Custody In Money Laundering Case

The Enforcement Directorate on Tuesday arrested Ravi Narain in the case. (File)New Delhi: 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 related to alleged illegal phone tapping and snooping on stock exchange employees.Special Judge Sunena Sharma allowed ED's plea seeking Ravi Narain's custody till September 9 after the accused was produced by the probe agency.ED's Special Public Prosecutor N K Matta told the court that Mr Narain was required to be confronted with other accused persons and evidence in the matter to unearth the larger conspiracy in the matter.The ED on Tuesday arrested him in the case.Mr Narain was the MD and ...