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NSE phone tapping-money laundering case: Court reserves order on Chitra Ramkrishna's bail - Vimarsana News

NSE phone tapping-money laundering case: Court reserves order on Chitra Ramkrishna's bail

Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested

NSE phone tapping case: Delhi court denies bail to former Mumbai Police chief Sanjay Pandey - Vimarsana News

NSE phone tapping case: Delhi court denies bail to former Mumbai Police chief Sanjay Pandey

He was arrested by the Enforcement Directorate on July 19 in a case of giving preferential treatment to certain brokers on the National Stock Exchange.

Source: scroll.in
Former Mumbai Police chief Sanjay Pandey arrested by ED in NSE phone tapping case: Reports - Vimarsana News

Former Mumbai Police chief Sanjay Pandey arrested by ED in NSE phone tapping case: Reports

He was booked by the agency on money laundering charges on July 14 along with former chiefs of the National Stock Exchange Chitra Ramkrishna and Ravi Narain.

Source: scroll.in
NSE Phone Tapping: Mumbai ex-CP Sanjay Pandey sent to 9-day ED custody - Vimarsana News

NSE Phone Tapping: Mumbai ex-CP Sanjay Pandey sent to 9-day ED custody

A court here on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' ED custody in connection with a money laundering case pertaining to the phone tapping of the employees of National Stock Exchange (NSE) between 2009 and 2017 allegedly on the instructions of NSE's former CEO and MD Chitra Ramkrishna.

NSE Phone Tapping: ED arrests Mumbai' former police commissioner Sanjay Pandey - Vimarsana News

NSE Phone Tapping: ED arrests Mumbai' former police commissioner Sanjay Pandey

The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case pertaining to the phone tapping of the employees of National Stock Exchange (NSE) between 2009 and 2017 allegedly on the instructions of NSE's former CEO and MD Chitra Ramkrishna.