The Enforcement Directorate has filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and former NSE top bosses Chitra Ramkrishna and Ravi Narain in connection with the illegal phone tapping and snooping case of employees of the stock exchange, officials said Thursday. The federal probe agency filed the case under criminal sections of the Prevention of Money Laundering Act (PMLA), a week after the CBI booked them.
Somaiya hit out at Mumbai police commissioner Sanjay Pandey over the issue and also claimed some 'goons' had been sent by Maharashtra Chief Minister Uddhav Thackeray to attack him.
Fadnavis recently said the previous MVA government had given a target to then Mumbai police commissioner Sanjay Pandey to put me in jail, but the police officer could not succeed as he had done nothing wrong.
An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.
A Delhi court on Thursday dismissed the bail application of 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. Special Judge Sunena Sharma said the material available prima face showed Pandey 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, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.
The Enforcement Directorate on Tuesday arrested former NSE CEO and MD Ravi Narain in a money laundering case, officials said. His role is being investigated by the federal probe agency as part of two criminal cases linked to the bourse - the alleged co-location 'scam' case and the purported illegal phone tapping of employees. Narain is understood to have been arrested in the tapping case under the criminal sections of the Prevention of Money Laundering Act (PMLA).
A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping of stock exchange employees. Special Judge Sunena Sharma allowed ED to quiz Pandey after the agency said he was required to be confronted with other accused in the case. Additional Solicitor General S V Raju, appearing for the ED, moved an application seeking Pandey's 14-day custodial interrogation, saying the former Mumbai Police Commissioner committed an unlawful act of tapping of MTNL phones, for which purpose Rs 454 crore was paid, and becomes proceeds of crime.
The Mumbai police will summon Nupur Sharma, a former national spokesperson of the Bharatiya Janata Party, to record her statement in connection with the FIR registered against her for allegedly making derogatory remarks against Prophet Mohammed, city police commissioner Sanjay Pandey said on Monday.
The video clip shows the Rana couple sitting on chairs and sipping tea in front of police officials at Khar police station. Bottles of mineral water are also seen on the table in front of them.
This will be the first full-year Budget of the BJP-led National Democratic Alliance government since it came to power for a third consecutive term in July last year.
Vadh is watchable because of its terrific cast, notes Mayur Sanap.
The RBI under new Governor Sanjay Malhotra on Friday cut interest rate for the first time in nearly five years as the central bank pivoted the policy stance to support a shuttering economy. The 25 basis points rate cut to 6.25 per cent comes after last rate reduction in May 2020. The last revision of rates happened in February 2023 when the policy rate was hiked by 25 basis points to 6.5 per cent.
Aamir Khan's Mangal Pandey: The Rising released on August 12, 2005.
Maharajganj district president of the Bharatiya Janata Party's minority cell Masoom Raza Rahi, against whom a rape and murder case was recently filed, has been expelled from the party for six years.
Mumbai Police Commissioner Sanjay Pandey on Tuesday said the police was ready to deal with anybody trying to create disturbance in the city.
Uttar Pradesh Deputy Chief Ministers Keshav Prasad Maurya and Brajesh Pathak said on Tuesday night that all the eight candidates of the Bharatiya Janata Party have won in the Rajya Sabha elections from the state.
A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees. Special Judge Sunena Sharma allowed ED's plea seeking Narain's custody till September 9 after the accused was produced before him by the probe agency. ED's Special Public Prosecutor N K Matta told the court that Narain was required to be confronted with other accused persons and evidence in the matter to unearth the larger conspiracy in the matter.
At least 50 traffic police chowkies in Mumbai will initiate strict action against two-wheeler riders and those riding pillion for helmetless travel starting Thursday (June 9), an official said on Tuesday.
Mrunal becomes a bride... Tamannaah promotes her new film... Subbaraju gets hitched, finally!
'I chose to give priority to my personal life.' 'It's not like I didn't want to act but I guess with certain times in your life, you have to handle certain things.' 'I've had a couple of ups and downs, so I kept taking breaks.'
Bollywood is celebrating Daughter's Day with beautiful pictures on social media.
Four Samajwadi Party MLAs who cross-voted for the Bharatiya Janata Party in the February 27 Rajya Sabha elections have been allocated Y-category security, a senior government official said on Sunday.
Where Sanjay calls Malaika 'family'.
Jharkhand Chief Minister Hemant Soren has distributed portfolios among the new ministers, keeping key departments such as Home, Personnel, and several others to himself. The Congress' Radhakrishna Kishore was given Finance, Commercial Tax, Planning and Development Department, and Parliamentary Affairs departments. JMM's Deepak Biruwa was allotted the departments of Revenue, Registration and Land Reforms (non-registration), and Transport. Chamra Linda, another JMM leader, was allotted the departments of Schedule Tribes, Scheduled Castes, Backward Classes (except Minority Welfare). RJD's Sanjay Prasad Yadav was given the departments of Industries, and Labour, Planning, Training and Skill Development. The Congress' Irfan Ansari got Health, Medical Education and Family Welfare, besides Food, Public Distribution and Consumer Affairs, and Disaster Management departments. The chief minister also kept to himself the departments of Cabinet Secretariat, Personnel, Administrative Reforms and Official Language, Road Construction, Building Construction, and those departments yet to be distributed to anyone. Among the other ministers, JMM's Ramdas Soren was given the School Education and Literacy, and Registration departments. Party colleague Hafizul Hasan was allotted the departments of Water Resources, and Minority Welfare Department. Panchayati Raj, Rural Works, and Rural Development departments were given to Congress MLA Deepika Pandey Singh. The CM gave Drinking Water and Sanitation, and Excise and Prohibition departments to JMM's Yogendra Prasad. JMM legislator Sudhivya Kumar became the minister for Urban Development and Housing, Higher and Technical Education, and Tourism, Art Culture, Sports and Youth Affairs departments. Shilpi Neha Tirkey of the Congress was allotted Agriculture, Animal Husbandry and Cooperative Department. A total of 11 MLAs took oath as ministers in the Hemant Soren government in Jharkhand on Thursday.
Jharkhand Chief Minister Hemant Soren expanded his cabinet on Thursday, inducting 11 new ministers, including six first-timers and two women. The swearing-in ceremony was held at the Raj Bhavan in Ranchi. The new ministers include six from the JMM and four from the Congress. One minister is from the RJD. The expansion comes after the JMM-led alliance won the recent assembly elections with a comfortable majority. The cabinet expansion is expected to give the government a fresh impetus to push its agenda and accelerate development in the state.
Anil Kapoor's wife Sunita Kapoor hosted her annual Karva Chauth party for her friends, and the ladies in well, mostly red, made striking images on social media.
Sukanya Verma lists 15 scenes that reveal facets of Salman outside the formula.
The move came after the Lok Sabha Privilege and Ethics Committee asked the Home Ministry to seek a report from the Maharashtra government.
An extensive drug trafficking network operating throughout north India, with a particular focus on Shimla, has been busted following the arrest of two individuals - one from Kolkata and one from Delhi. The syndicate used online platforms for booking drugs, misusing innocent people's accounts and delivering drugs through couriers. Police have frozen 21 accounts associated with the network and arrested 16 individuals, including the kingpin, Sandeep Shah.
Three policemen have been suspended for alleged negligence in duty, taking cognisance of videos in which a sharpshooter of Lawrence Bishnoi gang interacts with reporters while in police custody and comments on Nationalist Congress Party leader Baba Siddique's killing, officials said on Saturday.
The who's who of Bollywood lined up to attend the wedding reception of Sonakshi Sinha and Zaheer Iqbal at the Bastian restaurant in Mumbai.
An FIR had been registered against Sharma by the Mumbra police in Thane district of Maharashtra following her remarks, he said.
Somehow no producer found the right project that would justify casting these two selective stars with each other.
The Enforcement Directorate (ED) on Tuesday arrested former Mumbai police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said.
Against the backdrop the Maharashtra Navnirman Sena's demand to remove loudspeakers from mosques, the Maharashtra director general of police on Tuesday instructed the officials to enforce the law and Supreme Court's guidelines on the issue strictly.
Sukanya Verma shows you everything you can expect from the Rohit Shetty brand of film-making.
'If a politician asks the policeman to do something which is not correct, then why blame the politician?' 'If you do it, then you are equally liable.'
MNS leader Bala Nandgaonkar met Maharashtra Home Minister over a letter threatening Thackeray.
The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.
Raj has set May 4 as the deadline to remove loudspeakers from mosques.
