Search For "sanjay pandey"

CBI files charge sheet against ex-Mumbai Police chief, ex-NSE CEO in co-lo
Updated : 1 month, 1 week ago IST
It was alleged that unauthorised recording and monitoring of personal call lines in NSE started in 1997 when the MD and then DMD/MD of NSE connected call lines of NSE employees to a Digital Voice Recorder provided by a private company. During 1997-2009 then DMD with the help of NSE employees
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NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 1 month, 2 weeks ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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NSE phone tapping case: Delhi HC grants bail to Ex-Mumbai Police chief San
Updated : 1 month, 4 weeks ago IST
Ex- Mumbai Police Commissioner Sanjay Pandey was granted bail by the Delhi High Court on Thursday in the National Stock Exchange phone tapping and snooping case registered by Enforcement Directorate (ED).
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Maharashtra govt junks ex-DGP Sanjay Pandey's inquiry report against IPS o
Updated : 2 months, 4 weeks ago IST
Maharashtra Home department while rejecting the inquiry report has observed "there is no merit in the allegations made by Vijay Palande and the process of law was not followed in the inquiry."
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NSE co-location case: Ex-Mumbai Police chief arrested by CBI, sent to 4-da
Updated : 4 months, 1 week ago IST
New Delhi [India], September 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested former Mumbai Police Commissioner Sanjay Pandey in relation to National Stock Exchange (NSE) co-location and phone tapping case.
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NSE phone tapping case: Delhi HC issues notice to ED, CBI on ex-Mumbai Pol
Updated : 5 months, 3 weeks ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday issued notice to Enforcement Directorate (ED) on Former Mumbai Police Commissioner Sanjay Pandey's plea for bail in the National Stock Exchange (NSE) phone tapping and snooping case. He was arrested by the Enforcement Dir
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NSE phone tapping case: Ex-Mumbai Police chief Sanjay Pandey approaches De
Updated : 5 months, 3 weeks ago IST
New Delhi [India], August 12 (ANI): Former Mumbai Police Commissioner Sanjay Pandey has moved the Delhi High Court for bail in connection with the National Stock Exchange phone tapping and snooping case.
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NSE phone tapping case: Delhi Court dismisses ex-Mumbai police Chief Sanja
Updated : 6 months ago IST
New Delhi [India], August 4 (ANI): The Rouse Avenue Court on Thursday dismissed the bail plea of former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by the Enforcement Directorate (ED) in the NSE phone tapping and snooping case.
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NSE phone tapping case: Ex-Mumbai police Chief Sanjay Pandey sent to judic
Updated : 6 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by Enforcement Directorate (ED) in the NSE phone tapping and snooping case, to judicial custody till August 16, 2022.
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Ex- Mumbai police Chief Sanjay Pandey moves bail in NSE case, says 'ED pro
Updated : 6 months, 1 week ago IST
New Delhi [India], July 31 (ANI): The former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by Enforcement Directorate (ED) in the NSE phone tapping and snooping case, moved a bail petition in a Delhi Court.
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NSE phone tapping case: Court sends Chitra Ramkrishna to judicial custody
Updated : 6 months, 2 weeks ago IST
New Delhi [India], July 22 (ANI): A Delhi court on Friday sent Chitra Ramkrishna to judicial custody till August 5, 2022. Ramkrishna, a former MD and CEO of the National Stock Exchange, was arrested by the Enforcement Directorate (ED) under the money laundering act for alleged illegal phone
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NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissio
Updated : 6 months, 2 weeks ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping
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