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Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case

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. ....

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SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees. ....

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Phone tapping case: SC refuses to interfere with HC verdict granting bail to ex-Mumbai top cop

A bench of Justices S K Kaul and A Amanullah said the observations made by the high court in its December 8 last year judgement granting bail to Pandey will not have any effect during the trial in the case ....

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NSE phone tapping case: Delhi High Court grants bail to Chitra Ramakrishna

The Bench of Justice Jasmeet Singh on Thursday granted bail. The same bench on November 15, 2022, had kept the order reserved after the conclusion of the submissions of both sides. Earlier the Trial court had denied the bail to Chitra Ramkrishna ....

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NSE phone tapping case: Delhi HC grants bail to Chitra Ramakrishna

The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED). ....

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