Former Mumbai top cop Sanjay Pandey sent to 9-day ED custody in phone-tapping case
Former Mumbai Police commissioner Sanjay Pandey was sent to 9-day ED custody by a Delhi court.
Source: indiatoday.in
📰 Periodic Study News
Page 3 - Periodic Study News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Periodic Study. Real-time updates on events, politics, business and more.
ED arrests former Mumbai top cop Sanjay Pandey in NSE phone tapping case
The Enforcement Directorate (ED) has arrested former Mumbai top cop Sanjay Pandey for illegally snooping on NSE employees.
Source: indiatoday.in
NSE phone tapping case: 'Have nothing to do with Sanjay Pandey or his dealings', says scribe upon CBI questioning
On July 05, Pandey had appeared before the ED in Delhi for enquiries in another money laundering case linked to the alleged National Stock Exchange (NSE) co-location scam.
Source: freepressjournal.in
NSE phone tapping case: ED gets remand of Chitra Ramkrishna till July 22
The Enforcement Directorate on Monday got a further four days remand of Chitra Ramkrishna, former MD and CEO in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock exchange
Chitra Ramakrishna Naveen Kumar Matta Ravi Narain Cyber Vulnerabilitie Sanjay Pandey Chitra Ramkrishna
Source: webindia123.com
Veteran business journalist under CBI probe in NSE illegal snooping case
The alleged snooping took place between 2009 to 2017, coincidentally, the period when the co-location scam took place. The snooping machine was later disposed of as e-waste of NSE.
Source: businesstoday.in
CBI Files Case Against Former NSE Chiefs For Phone-Tapping
The Central Bureau of Investigation registered a case against a private company based at New Delhi.
Uttar Pradesh New Delhi Cyber Vulnerabilitie Competent Authority Ministry Of Home Affairs National Stock Exchange
Source: ndtv.com
After ED, CBI trouble for ex-Mumbai CP Sanjay Pandey
Already summoned in connection with NSE scam, ex-commissioner now booked for illegally tapping phones of stock exchange execs
Source: mid-day.com
Illegal phone tapping case: Ex-Mumbai top cop Sanjay Pandey appears before CBI for questioning
Illegal phone tapping case: Ex-Mumbai top cop Sanjay Pandey appears before CBI for questioning
Source: freepressjournal.in
Veteran business journalist under CBI probe in NSE illegal snooping case
A senior business journalist is under Central Bureau of Investigation (CBI) lens for his alleged involvement in the National Stock Exchange (NSE) co-location case.
Source: indiatoday.in
Mumbai: Ex-CP Sanjay Pandey joins CBI probe in illegal phone tapping case
Former Mumbai Police Commissioner Sanjay Pandey had joined the Central Bureau of Investigation (CBI) probe late on Friday night and he was asked questions pertaining to the Jogeshwari-based company against which CBI had registered an FIR for illegal phone tapping of National Stock Exchange (NSE) employees.
Source: freepressjournal.in