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NSE Phone Tapping Case: ED Summons Mumbai's Ex-CP Sanjay Pandey - Vimarsana News

NSE Phone Tapping Case: ED Summons Mumbai's Ex-CP Sanjay Pandey

Published: July 15, 2022

The Enforcement Directorate (ED) on Friday summoned Mumbai's former police commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the phone tapping of National Stock Exchanges (NSE) employees between 2009 and 2017.

Source: moneylife.in
Related Topics:
Anugrah PonziMahesh HaldipurRajnish SethCeos Ravi NarainSanjay PandeyChitra RamkrishnaIsec ServicesHarvard UniversityNational Stock ExchangesExchange Board Of IndiaIsec Services Pvt LtdIndian Police ServiceEnforcement DirectorateRavi NarainRavi VaranasiExchange BoardMoney Laundering ActMutual Fund ReturnsAnk Fixed DepositsNvestor ReturnsOrtfolio Allocation
After ED and CBI scrutiny, more trouble for ex-Mumbai CP Sanjay Pandey - Vimarsana News

After ED and CBI scrutiny, more trouble for ex-Mumbai CP Sanjay Pandey

Published: July 13, 2022

Following ED and CBI scrutiny, sources now tell mid-day that the DGP may order a review into the ex-commissioner Sanjay Pandey’s alleged meddling in the investigation of a Ponzi scheme

Source: mid-day.com
Related Topics:
Sanjay PandeyEnforcement DirectorateCentral Bureau Of InvestigationNse Co Location ScamFormer Mumbai Police CommissionerOrmer Dgp MaharashtraSanjay PandeyAmravati Police CommissionerAnugrah PonziCheme CaseUmbai News