Published 2 years ago

NSE phone tapping case: CBI gets 4-day custody of ex-Mumbai Police Commissioner

Summary by Ground News

The Central Bureau of Investigation (CBI) on Saturday arrested former Mumbai Police Commissioner Sanjay Pandey in relation to National Stock Exchange (NSE) co-location and phone tapping case. He was, earlier, arrested by the Enforcement Directorate (ED) and was presently in judicial custody in a money laundering case. Special Judge Sunena Sharma on Saturday remanded Pandey to CBI till September 28, 2022.

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Times of India

CBI gets custody of ex-Mumbai police chief Sanjay Pandey in NSE phone tapping case

In addition to Pandey and former MD and CEO of NSE Chitra Ramkrishna, the CBI has also named another former NSE CEO and MD Ravi Narain in the case. It is alleged iSec Securities Pvt. Ltd, one of the firms that conducted a security audit of NSE, had illegally tapped phones of NSE employees during 2009-17, the CBI said.

2 years ago·India

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The Hindu

CBI gets custody of ex-Mumbai police chief Sanjay Pandey in NSE phone tapping case

In addition to Mr. Pandey and former MD and CEO of NSE Chitra Ramkrishna, the CBI has also named another former NSE CEO and MD Ravi Narain in the case.

2 years ago·India

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NDTV

CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case

The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.

2 years ago·New Delhi, India

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Hindustan Times

NSE phone tapping: CBI takes custody of ex-Mumbai Police chief Sanjay Pandey

A Delhi court granted a four-day CBI remand of Sanjay Pandey to the CBI stating that the CBI has sufficient grounds to proceed with the investigation.

2 years ago·New Delhi, India

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