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Chitra Ramkrishna sent to 14 days judicial custody.

Delhi’s Rouse Avenue Court docket on Friday despatched former Nationwide Inventory Exchanges (NSE) CEO and MD, Chitra Ramkrishna to 14 days judicial custody in reference to a Prevention of Cash Laundering case pertaining to cellphone tapping of NSE workers between 2009 and 2017.
NEW DELHI: Delhi’s Rouse Avenue Court docket on Friday despatched former Nationwide Inventory Exchanges (NSE) CEO and MD, Chitra Ramkrishna to 14 days judicial custody in reference to a Prevention of Cash Laundering case pertaining to cellphone tapping of NSE workers between 2009 and 2017.

She was produced within the courtroom after the expiry of her custodial remand.

Former Mumbai Police Commissioner Sanjay Pandey was additionally positioned underneath arrest on this matter. He’s at present underneath 9 days custodial remand of ED.

“Money was laundered in phone tapping. The payments made in the phone tapping is alleged proceeds of the crime. There are shell companies. We want to know who was handling the entire operation,” the ED had mentioned.

The ED has claimed that Pandey acquired Rs 4.54 crore to faucet the MTNL line to assist Ramakrishna.

Pandey mentioned that he tapped the cellphone strains however did not do something unlawful. He mentioned that every one the gear for tapping had been made accessible by the NSE.

Pandey was confronted with Ramakrishna on this regard.

On two events, the ED had custodial interrogation of Ramakrishna.

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