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The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers. ....
The Supreme Court (SC) refused to interfere with the bail granted to Sanjay Pandey, Mumbai s former commissioner of police, in a money laundering case registered by the enforcement directorate (ED) against him about the alleged phone tapping at the National Stock Exchange (NSE). ....
The Supreme Court on Monday refused to interfere with the Delhi High Court order granting bail to ex-Mumbai Police Commissioner Sanjay Pandey in a money laundering case relating to the National Stock Exchange (NSE) co-location and phone tapping case. ....
Get latest articles and stories on India at LatestLY. The Supreme Court on Monday refused to interfere with the Delhi High Court order granting bail to ex-Mumbai Police Commissioner Sanjay Pandey in a money laundering case relating to the National Stock Exchange (NSE) co-location and phone tapping case. India News | SC Refuses to Interfere with HC Order Granting Bail to Ex-Mumbai Police Commissioner in Money Laundering Case. ....