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HISTORICAL FACTS: Sanjay pandey | History Defined

NSE Phone Tapping: Delhi HC Gives Bail To Ex-CEO Chitra Ramakrishna

Delhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping on National Stock Exchange employees.. Read full details on Dynamite News:

Dynamite News

NSE phone tapping case: CBI takes into custody former Mumbai Police chief Sanjay Pandey

Sanjay Pandey was allegedly accused in illegal phone-tapping of the National Stock Exchange employees during 2009-1

The Hindu

ED files charge sheet against ex-NSE chief Chitra Ramakrishna, others in phone tapping case

NEW DELHI: The Enforcement Directorate Friday filed its charge sheet before Delhi court against former NSE chief Chitra Ramakrishna, its ex-MD Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees.

The Times of India

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ED arrests former NSE chief Ravi Narain in phone tapping case

After Sanjay Pandey and Chitra Ramkrishna, this is the third high profile arrest in the case

The Hindu

Ex-NSE CEO Ravi Narain arrested in laundering case

NEW DELHI: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former MD CEO of the National Stock Exchange (NSE), in a money laundering case, in what marks a dramatic turn in investigations into the rigging of the operations of the bourse by its former executives and a group…

The Times of India

NSE phone tapping case: HC seeks ED stand on bail plea by ex-Mumbai Police Commissioner Pandey

Delhi HC Justice Jasmeet Singh issued notice to ED on ex-Mumbai Police Commissioner Sanjay Pandey’s bail plea and asked it to file its status report

The Hindu

Former Mumbai Police commissioner Sanjay Pandey moves Delhi HC for bail

MUMBAI: Former Mumbai Police commissioner Sanjay Pandey, arrested by Enforcement Directorate (ED), approached Delhi high court seeking bail in a money laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE) employees.

The Times of India

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Ajit Pawar-Devendra Fadnavis camaraderie that has stood the test of time

MUMBAI: The friendship between NCP's Ajit Pawar and BJP's Devendra Fadnavis has indeed survived for a long time. It all began in the run-up to the 2014 assembly elections when BJP had alleged a Rs 70,000 crore scam in the irrigation department. It was, in fact, BJP's poll plank. During…

The Times of India

Mumbai delivery boy dies in hit-&-run

MUMBAI: A 25-year-old e-commerce delivery boy was killed in a hit-and-run on Malad Link Road when a speeding dumper rammed into his motorcycle recently.

The Times of India

Tapping case: No court relief for former Mumbai police commissioner Sanjay Pandey

NEW DELHI: A court here on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

The Times of India

NSE co-location scam: Delhi court denies bail to ex-Mumbai Police Commissioner Sanjay Pandey

The court earlier on August 2 sent Mr. Pandey to judicial custody after the expiry of his custodial interrogation

The Hindu

Didn't tap phones, insists former Mumbai police chief Sanjay Pandey, but fails to get bail

NEW DELHI: A Delhi court on Tuesday rejected former Mumbai police chief Sanjay Pandey's bail plea in a money laundering case arising from payments for alleged illegal phone tapping of National Stock Exchange employees. Special judge Sunena Sharma sent Pandey back to Tihar jail till August 16 after he was…

The Times of India

ED arrests ex-Mumbai Police chief on money laundering charge

Last week, the ED had arrested former NSE managing director Chitra Ramkrishna and taken her into custody for recording her statement in the same case

The Hindu

Phone tapping | Former Mumbai police commissioner Sanjay Pandey appears before Enforcement Directorate again

This is the second consecutive day that the retired Indian Police Service officer is being questioned by the federal probe agency in this case.

The Hindu

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The Hindu

CBI examines two ex-Mumbai Police chiefs in Anil Deshmukh case

Last year, Mr. Singh had written to the CBI alleging that Mr. Pandey, as the then acting Maharashtra Director General of Police, had asked him to withdraw his complaint against Mr. Deshmukh

The Hindu

ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case

She is already in CBI custody

The Hindu

NSE phone tapping | After CBI, ED books former Mumbai Police Commissioner

Former NSE bosses Chitra Ramkrishna and Ravi Narain also named in PMLA case

The Hindu

Phone tap | CBI books ex-MDs of NSE, retired IPS officer

Searches conducted at eight locations in Mumbai, two in Pune, five in and around Delhi

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The Hindu

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Times of India

Mumbai police commissioner Sanjay Pandey meets BJP MLAs on law and order

MUMBAI: Against the backdrop of the rebellion in the Shiv Sena, police commissioner Sanjay Pandey on Tuesday evening chaired a meeting with a group of BJP MLAs, said officials.

The Times of India

No decision on rank from which to pick Mumbai top cop

MUMBAI: Appointment of the new police commissioner in place of Sanjay Pandey has been delayed since the government is yet to decide if his successor should be of the rank of director general or additional director general.

The Hindu

Mumbai CP sounds caution in filing molestation, child crime cases

Mumbai

The Times of India

Mumbai: Two brothers discharged in Dharavi gang rape case; inquiry against 2 investigating officers

MUMBAI: City Police commissioner Sanjay Pandey has initiated an inquiry into the conduct of two police officers in the investigation into the Dharavi gang rape case. They have been accused of shoddy investigations and wrongly arresting two teenaged brothers without any concrete evidence.

The Times of India

Two held for taking haftas from hawkers

MUMBAI: In a special drive by city police commissioner Sanjay Pandey, the Anti Extortion cell of the crime branch have arrested two extortionists who used to collect haftas daily from hawkers in South Mumbai.

The Times of India

Behave well with citizens: Mumbai top cop Sanjay Pandey warns staff

MUMBAI: City police chief Sanjay Pandey on Sunday reprimanded his personnel for not behaving well with citizens at police stations. The admonishment, which came during a Facebook Live session, was the result of complaints about behaviour of policemen. Pandey has banned constables from using their phones while on bandobast duty,…

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