NSE phone tapping scam: Ex-Mumbai Police chief Sanjay Pandey arrested by ED uniindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from uniindia.com Daily Mail and Mail on Sunday newspapers.
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.
The Enforcement Directorate (ED) on Thursday arrested former managing director of National Stock Exchange (NSE) Chitra Ramkrishna in an alleged case of money laundering and illegal phone-tapping to snoop on employees.
The Enforcement Directorate (ED) on Friday summoned Mumbai s former police commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the phone tapping of National Stock Exchanges (NSE) employees between 2009 and 2017.
The Enforcement Directorate (ED) has filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and former National Stock Exchange (NSE) top bosses Chitra Ramkrishna and Ravi Narain