The Enforcement Directorate (ED) on Friday filed a charge sheet before the Rouse Avenue Court in connection with a Prevention of Money Laundering case pertaining to phone tapping of NSE employees between 2009 and 2017.The charge sheet was filed .
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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.