FORMER MUMBAI CP SANJAY PANDEY
Mumbai's Mithi river woes: Unkept promises lie buried under poll noise
Mumbai's recent dust storm and subsequent rainfall brought relief but also havoc to homes along the Mithi riverbanks, reminding residents of impending monsoon woes and unmet election promises. Despite hefty investments in the Mithi River rejuvenation project, flooding persists, with corporators and activists criticizing authorities for ineffective flood prevention measures. Memories of the 2005 deluge haunt neighbourhoods like Kranti Nagar and Sandesh Nagar in Kurla, underscoring the urgency of addressing pollution and infrastructure issues along the river.
SC refuses to interfere with HC verdict granting bail to ex-Mumbai top cop in NSE phone tapping case
The high court had said while tapping phone lines without consent was prima facie a breach of privacy, the scheduled offences under the under the Prevention of Money Laundering Act (PMLA) are not made out and the ED has "not substantiated" that Pandey "derived or obtained any property" from a criminal activity.
CBI gets custody of ex-Mumbai police chief Sanjay Pandey in NSE phone tapping case
In addition to Pandey and former MD and CEO of NSE Chitra Ramkrishna, the CBI has also named another former NSE CEO and MD Ravi Narain in the case. It is alleged iSec Securities Pvt. Ltd, one of the firms that conducted a security audit of NSE, had illegally tapped phones of NSE employees during 2009-17, the CBI said.
NSE phone tapping case: ED files chargesheet against ex-Chief Chitra Ramakrishna, Ravi Narain
The Enforcement Directorate on Friday filed a chargesheet against former National Stock Exchange (NSE) chief Chitra Ramakrishna, Ravi Narain and & former Mumbai Police Commissioner Sanjay Pandey in Rouse Avenue Court in a money laundering case related to NSE phone tapping case.
Delhi Court sends former NSE CEO Ravi Narain to two-day remand in money-laundering case
Narain was arrested by the Enforcement Directorate in an illegal 'phone tapping' case related to the exchange's co-location scam on September 6. Earlier today, he was produced before a special Prevention of Money Laundering Act (PMLA) court.
Former NSE MD and CEO Ravi Narain to be produced before PMLA court today in 'phone tapping' case
Earlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on the predicate case registered by the Central Bureau of Investigation ( CBI) which had booked Pandey, iSsc Services, a firm linked to his family members and former NSE chiefs, Chitra Ramkrishna and Ravi Narain.
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Court dismisses former NSE MD & CEO Chitra Ramkrishna's bail plea in money laundering case
A special court on Monday dismissed the bail petition of Chitra Ramakrishna, former managing director and chief executive officer of the National Stock Exchange (NSE) in a money laundering case related to the alleged illegal phone tapping and snooping of NSE employees.
NSE phone tapping case: Ex-Mumbai Police Commissioner Sanjay Pandey moves Delhi HC for bail
The trial court had said the material available prima face showed he was actively involved in the execution of recording and monitoring of calls at the NSE and was directly communicating with the bourse staff as well as those of the iSec Services Pvt Ltd, the company he founded and which was responsible for the cyber security audit of the NSE.
NSE snoopgate: ED arrest former Mumbai police commissioner Sanjay Pandey
ED’s case is based on the predicate case registered by the Central Bureau of Investigation ( CBI) which has booked Pandey, iSsc Services, a firm linked to his family members and former NSE chiefs, Chitra Ramkrishna and Ravi Narain.
Phone tapping: Former Mumbai police commissioner Sanjay Pandey appears before ED again
Pandey is facing two ED and CBI FIRs: illegal interception of NSE employees' phones by iSec Services Private Ltd, a business he formed, and violation of Securities and Exchange Board of India standards in performing NSE's system audit. The ED questioned him earlier this month about the suspected co-location scam at the NSE.
NSE illegal phone tapping: Delhi court sends former NSE chief Chitra Ramakrishnan to four-day custodial interrogation
Earlier today, the Enforcement Directorate (ED) had registered a fresh money laundering case in the said matter against former NSE chiefs Chitra Ramkrishna and Ravi Narain.
NSE illegal phone tapping: ED files money laundering case against former Mumbai Police Commissioner Sanjay Pandey
The Central Bureau of Investigation had alleged that Ravi Narain and Chitra Ramkrishna, both former chief executives of NSE, had roped in a company founded by retired IPS officer Pandey to snoop on the stock market employees by illegally intercepting their phones calls.
NSE illegal phone tapping: ED registers fresh money laundering case against former NSE chiefs
ED’s ECIR is based on CBI’s FIR in the matter. Along with Ramkrishna and Narain, Central Bureau of Investigation (CBI) is also probing iSec Services and former Mumbai police commissioner Sanjay Pandey who allegedly floated the firm in the said matter.
'iSec got contract on recommendation, sans due diligence
The probe into the alleged illegal phone taps of National Stock Exchange employees has revealed that the contract to iSec Services was awarded based on recommendation and without following any due procedure or conducting any due diligence, sources in the know told ET.
NSE phone tapping case: Former NSE chiefs, ex-Mumbai police commissioner booked by CBI
This is a fresh case against Ramkrishna, Narain and Pandey who are already being probed in the NSE colocation case. Ramkrishna has been arrested by the CBI and is currently in judicial custody. While Narain has been quizzed, Pandey is yet to be summoned by the agency in the said matter,
ED questions ex Mumbai CP Sanjay Pandey in NSE co-location case
The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
NSE probe: ED issues summons against ex-Mumbai police commissioner Sanjay Pandey
While Pandey was unavailable for comment, the official said the former police commissioner may appear before the anti-money laundering agency in Delhi.
Remarks against Prophet: Mumbai Police will summon Nupur Sharma to record her statement, says city police chief
The Mumbai Police registered a case against the then BJP spokesperson Nupur Sharma on May 28 for allegedly making objectionable remarks against Prophet Muhammad during a television news debate based on a complaint lodged by Irfan Sheikh, joint secretary of Raza Academy, a Muslim outfit.
CBI examines Mumbai Police Commissioner Sanjay Pandey in its probe against Anil Deshmukh
In his letter to Chief Minister Uddhav Thackeray, after he was removed from Mumbai Police Commissioner's post, Param Bir Singh had alleged Deshmukh allegedly asked Sachin Waze, a Mumbai police officer now sacked in Antilia security breach case, to allegedly extort over Rs 100 crore a month from bars and restaurants of Mumbai, officials said.
Maha govt plea on summons to CS Sitaram Kunte, DGP Sanjay Pandey 'surrogate', real actor Anil Deshmukh, CBI tells HC
Additional Solicitor General Aman Lekhi said the CBI had collected evidence to show that while Deshmukh was the state home minister, several recommendations made by the Maharashtra Police Establishment Board on transfers and postings of state police officers had been overridden.
SC protects ex-Mumbai CP from arrest in criminal cases lodged against him in Maharashtra
Singh, who had accused the then Maharashtra home minister Anil Deshmukh of corruption, has alleged frame up in criminal cases. Besides seeking protection from coercive steps, Singh has sought CBI probe into the entire issue involving him.
SC protects ex-Mumbai CP from arrest in criminal cases lodged against him Maharashtra
The Supreme Court has granted protection from arrest to former Mumbai police commissioner Param Bir Singh in criminal cases lodged against him in Maharashtra and sought responses from the state government, its DGP and the CBI on his plea.
Maha govt moves HC against CBI summons to chief secy, DGP in Anil Deshmukh case
CBI had issued summons to chief secy and DGP, asking them to appear before it this week in connection with the FIR registered the probe agency against NCP leader Deshmukh
Bombay HC dismisses Param Bir Singh’s plea seeking quashing of state govt’s inquiries against him
Court noted that the reliefs claimed by Singh could be adjudicated only by the Central Administrative Tribunal (CAT).
Atrocities case not to pressurise ex-CP to withdraw complaint against Deshmukh, says cop
Ghadge filed the affidavit through his advocate S B Talekar, opposing Singh's petition seeking to quash the FIR registered against the former Mumbai police commissioner.
Maharashtra govt orders inquiry against former Mumbai top cop Param Bir Singh
The state home department, by an order dated April 20, asked Director General of Police Sanjay Pandey to conduct a "preliminary inquiry" into a complaint lodged by assistant police inspector Anup Dange against Singh on February 2.
SC to hear Mumbai ex-CP's plea on Wednesday for CBI probe against Maharashtra Home Minister
As per the Wednesday's cause list uploaded on the apex court website, the petition would come up for hearing before a bench comprising Justices S K Kaul and R S Reddy.
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