Photo: Telangana Today
Delhi Court Announces 9-Days Remand Of Former Mumbai Commissioner With ED
A Delhi Court announced nine-days remand to the former Mumbai Police commissioner Sanjay Pandey. The Enforcement Directorate custody has been given in connection with a case filed under the Prevention of Money Laundering Act (PMLA) pertaining to phone tapping. Between 2009-2017, as per directions of National Stock Exchange (NSE)CEO and MD Chitra Ramkrishna, Sanjay tapped the phones of NSE employees. Besides Pandey, Chitra is also under ED… read-more
Tags: phone tapping case, Former Mumbai Commissioner, sanjay pandey, ED, Delhi Court
Courtesy: The Free Press Journal
Photo: Mid-Day
ED Filed Money Laundering Case Against Ex Mumbai Police Commissioner Sanjay Pandey & 2 Others
The Enforcement Directorate (ED) has registered a money laundering case against former Mumbai Police Commissioner Sanjay Pandey, and two former NSE chief executive officers Chitra Ramakrishna and Ravi Narain. ED will seek custody of Ramakrishna who is currently in jail, reported Hindustan Times. The investigation has revealed that Ramakrishna and Narain hired Pandey's family firm iSEC Services Pvt Ltd, for illegally tapping… read-more
Tags: Enforcement Directorate, sanjay pandey, phone tapping case, MONEY LAUNDERING, NSE
Courtesy: Hindustan Times
Photo: The Times of India
CBI Registers Case Against Former NSE Chief, Mumbai Commissioner In Illegal Phone Tapping Charges
As per the directors of the Ministry of Home Affairs, the Central Bureau of Investigation (CBI) registered a case against former National Stock Exchange (NSE) chief Chitra Ramkrishna and ex-Mumbai police commissioner Sanjay Pandey. The case was registered on July 8, for the alleged tapping of phones of NSE employees between 2009 and 2017, under the illegal Phone Tapping Act. In this regard, the CBI conducted multiple raids in Maharashtra.
Tags: MHA, CBI, Chitra Ramakrishna, sanjay pandey, Mumbai
Courtesy: The Free Press Journal
