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CBI gets custody of ex-Mumbai police chief Sanjay Pandey in NSE phone tapping case - Jammu Kashmir Latest News | Tourism

Published: September 24, 2022

MUMBAI, Sept 24: 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 on Saturday. Mr. Pandey was already in the judicial custody of Enforcement Directorate in connection with probes against him. The CBI approached a special CBI court here seeking his custody in connection with the tapping case which was granted for four days during which he will […]

Source: dailyexcelsior.com

NSE phone tapping case: ED files charge sheet against former NSE bosses

Published: September 9, 2022

NSE phone tapping case: ED files charge sheet against former NSE bosses

Source: freepressjournal.in

ED files charge sheet against former NSE bosses in phone tapping case

Published: September 9, 2022

The Enforcement Directorate (ED) on Friday filed a charge sheet before the Rouse Avenue Court in connection with a Prevention of Money Laundering case pertaining to phone tapping of NSE employees between 2009 and 2017.The charge sheet was filed ...

Source: prokerala.com

ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC

Published: September 9, 2022

The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.

Source: webindia123.com