A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.
Amid a raging row over the cash-for-vote scam, Anti-Corruption Bureau sleuths on Tuesday conducted searches at the residences of Telugu Desam Party MLA Revanth Reddy and arrested two persons in connection with the case.
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).
For four years from 2002 to 2006, the Federal Bureau of Investigation violated its own law related to phone tapping as it illegally collected over 2,000 US telephone call records by invoking terrorism emergencies that did not exist, a media report said on Tuesday.
"I know that the Madhya Pradesh government taps my phone. I have no problem with it," Singh said a day after he rejected the involvement of the Centre into the alleged phone tapping of four senior leaders, including himself.
Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.
Parameshwara said the chief minister had written a letter to the prime minister on the issue, and added that cancelling Prajwal's passport after a warrant is issued against him is the Centre's duty.
The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan as part of its money laundering investigation into the alleged Jal Jivan Mission scam.
India's 'corrupt' gas market with unscrupulous dealers and delivery men is going to be a thing of the past as public oil companies are all set to tap the illegal sales of domestic gas. This system would put axe on your multiple connections intended to use cooking gas to run your multiple purposes.
'Shekhawat has no moral authority to continue as a Union minister and should resign so that the investigation is not influenced'
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.
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 court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.
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.
Rahul Gandhi on Thursday joined his sister Priyanka Gandhi in attacking Narendra Modi over snoopgate controversy, saying the Gujarat government has no regard for women as it gets their phones tapped.
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.
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.
The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter. Special Judge Sunaina Sharma allowed four-day custodial interrogation of Ramakrishnan. The former NSE MD was produced in the court from jail on order passed by the judge earlier.
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.
Pawar laughed at the suggestion that he wanted to finish Fadnavis and BJP leader Girish Mahajan politically.
Maharashtra Deputy Chief Minister Devendra Fadnavis on Tuesday said that former Mumbai police chief Sanjay Pandey had been given a "target" to arrest him but the police officer could not succeed as he had done nothing wrong.
Narendra Modi "does not deserve" to be BJP's PM candidate if the Cobrapost claim on illegal spying on a woman architect in Gujarat in 2009 are found to be correct, Congress women leaders said today demanding an inquiry into the issue by a Supreme Court judge.
Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.
Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.
If an extension is granted, the Commission's next hearing will be a long one: From October 16-28, so as to complete the cross-examination of all remaining witnesses.
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
'The focus needs to shift towards the ability to collect payments, particularly in tier-3 to tier-4 areas where acceptance is still lacking.'
'A stable and strong Pakistan with an anti-India mindset and hatred is not good for us.'
The Union defence ministry has rejected former Army Chief Gen VK Singh's plea to get a copy of an army report on the activities of the controversial Technical Support Division, set up during his tenure.
He said all his phones have been tapped and his friends informed by intelligence people that this is being done.
Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.
Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.
The Congress on Tuesday stepped up its attack on the government over the Pegasus snooping controversy and demanded a probe by a Joint Parliamentary Committee.
Non-resident Indians are bringing gold into the country by taking advantage of rules that allow each individual to carry 1 kg of the metal, helping traders cope with restrictions on imports during the peak wedding season.
The Congress on Saturday attacked the Centre over a New York Times report which claimed that the Indian government bought the Pegasus spy tool in 2017 as part of a deal with Israel, alleging that the government indulged in illegal snooping using the spyware which amounts to 'treason.'
In a fresh twist in the cash-for-votes scam, Andhra Pradesh police on Monday registered a case against Telangana Chief Minister K Chandrasekhar Rao over the alleged illegal tapping of the phones of his Andhra Pradesh counterpart Chandrababu Naidu.
An editorial in Shiv Sena mouthpiece 'Saamana' said the Rajasthan telephone tapping episode has exposed many.
The two-member commission will be headed by former Calcutta high court Chief Justice Jyotirmay Bhattacharya. Former Supreme Court judge Madan Bhimrao Lokur is its other member.
A Mumbai resident has filed a public interest litigation in the Bombay high court, seeking directions to Maharashtra minister and NCP leader Nawab Malik to refrain from making any comments against the NCB.
The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.
