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
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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
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