Via IANS
NEW DELHI: A Delhi courtroom on Thursday denied bail to former Mumbai Police Commissioner Sanjay Pandey, who was once arrested in reference to a cash laundering case bearing on the telephone tapping of the workers of the Nationwide Inventory Change (NSE) between 2009 and 2017, allegedly at the directions of NSE’s former CEO and MD Chitra Ramkrishna.
Particular pass judgement on Sunena Sharma disregarded the bail utility of the previous police officer. On Tuesday, Pandey was once despatched to judicial custody until August 16 in reference to the cash laundering case registered via the Enforcement Directorate (ED). He was once arrested on July 19.
All the way through the process the listening to, Recommend Tanveer Ahmed Mir, who represented the petitioner, argued that his consumer was once actually a ‘whistleblower’ on the NSE.
Opposing the plea, Further Solicitor Normal (ASG) S.V. Raju and Particular Public Prosecutor N.Okay. Matta, seemed on behalf of the ED, and identified that Pandey is an influential particular person.
Ramkrishna is already within the custody of ED in the similar case at the foundation of an FIR registered via the CBI.
The case was once lodged via the probe company at the instructions of the Union Ministry of House Affairs. Previous, the CBI had recorded Pandey’s commentary at CBI’s Mumbai-based headquarters.
After wondering, he was once allowed to go away. The CBI had additionally performed raids in Mumbai, Pune and in numerous different portions of the rustic in reference to the case.
“Pandey ran iSec Securities Pvt Ltd. It’s been alleged that Ramkrishna used this company to faucet the telephones of NSE’s workers. The telephone calls made via NSE workers between 9 a.m. and 10 a.m. had been tapped and recorded via iSec Securities. It’s been alleged that Pandey helped in tapping the telephone calls illegally,” resources stated.
NEW DELHI: A Delhi courtroom on Thursday denied bail to former Mumbai Police Commissioner Sanjay Pandey, who was once arrested in reference to a cash laundering case bearing on the telephone tapping of the workers of the Nationwide Inventory Change (NSE) between 2009 and 2017, allegedly at the directions of NSE’s former CEO and MD Chitra Ramkrishna.
Particular pass judgement on Sunena Sharma disregarded the bail utility of the previous police officer. On Tuesday, Pandey was once despatched to judicial custody until August 16 in reference to the cash laundering case registered via the Enforcement Directorate (ED). He was once arrested on July 19.
All the way through the process the listening to, Recommend Tanveer Ahmed Mir, who represented the petitioner, argued that his consumer was once actually a ‘whistleblower’ on the NSE.
Opposing the plea, Further Solicitor Normal (ASG) S.V. Raju and Particular Public Prosecutor N.Okay. Matta, seemed on behalf of the ED, and identified that Pandey is an influential particular person.
Ramkrishna is already within the custody of ED in the similar case at the foundation of an FIR registered via the CBI.
The case was once lodged via the probe company at the instructions of the Union Ministry of House Affairs. Previous, the CBI had recorded Pandey’s commentary at CBI’s Mumbai-based headquarters.
After wondering, he was once allowed to go away. The CBI had additionally performed raids in Mumbai, Pune and in numerous different portions of the rustic in reference to the case.
“Pandey ran iSec Securities Pvt Ltd. It’s been alleged that Ramkrishna used this company to faucet the telephones of NSE’s workers. The telephone calls made via NSE workers between 9 a.m. and 10 a.m. had been tapped and recorded via iSec Securities. It’s been alleged that Pandey helped in tapping the telephone calls illegally,” resources stated.