NSE Case: Delhi court sends ex-Mumbai top cop to judicial custody


New Delhi, Aug 2 (IANS): A court here on Tuesday sent former Police Commissioner of Mumbai Sanjay Pandey to judicial custody till August 16 in connection with a money laundering case pertaining to the phone tapping of the employees of National Stock Exchange (NSE) between 2009 and 2017, allegedly on the instructions of NSE's former CEO and MD Chitra Ramkrishna.

Pandey, who was arrested on July 19 in the case, was produced before Special Judge Sunena Sharma at the Rouse Avenue Court Complex following expiry of his custody.

Special public prosecutor N.K. Matta, appearing on behalf of the Enforcement Directorate (ED), sought more time from the court as the probe in the matter is ongoing.

Ramkrishna is already in the custody of ED in the same case on the basis of an FIR registered by the CBI.

The case was lodged by the probe agency on the directions of the Union Ministry of Home Affairs.

Earlier, the CBI had recorded Pandey's statement at CBI's Mumbai-based headquarters. After questioning, he was allowed to leave.

The CBI had also conducted raids in Mumbai, Pune and in several other parts of the country in connection with the case.

"Pandey ran iSec Securities Pvt Ltd. It has been alleged that Ramkrishna used this firm to tap the phones of NSE's employees. The phone calls made by NSE employees between 9 a.m. and 10 a.m. were tapped and recorded by iSec Securities. It has been alleged that Pandey helped in tapping the phone calls illegally," ED sources said.

 

  

Top Stories


Leave a Comment

Title: NSE Case: Delhi court sends ex-Mumbai top cop to judicial custody



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.