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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.
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.
Ex-chief of NSE Chitra Ramkrishna identified phones to be tapped, finds CBI probe
The sources said Ramkrishna "identified officers from the market watch, market surveillance and risk management departments who had access to critical online information and access to online real-time databases" and ordered their numbers to be tapped.
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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: Sebi, EY India under CBI lens
Sebi and EY failed to investigate the contract awarded to iSec Services Pvt., which is said to have carried out the snooping, and didn't detect any illegal monitoring of phone lines between 2009 and 2017, said the people cited above. Only designated government agencies are allowed to monitor phones. The NSE failed to mandate the audit firm to carry out a thorough investigation into iSec Services and didn't inform the capital market regulator about the alleged illegal practices carried out at the bourse
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.
AMTRON signs a tripartite MOU for setting up a strategic cyber intelligence Centre of excellence at Tech City
The Cyber COE is envisaged to provide intelligence services to the Government of India, state governments within India, Public Sector Undertakings (“PSUs”) within India, and corporates within India, against continuously growing and rapidly evolving cybersecurity threat landscape.
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