NSE Cellphone Tapping Case: The difficulty of former Mumbai Police Commissioner Sanjay Pandey has elevated within the Nationwide Inventory Change (NSE) cellphone tapping case. The Enforcement Directorate (ED) arrested the previous police commissioner on this case on Tuesday. After a number of hours of interrogation within the NSE cellphone tapping case, Sanjay Pandey was arrested and now he has been despatched to ED custody for 9 days.
The names of many extra excessive profile individuals additionally got here to the fore.
Earlier on July 18 additionally, the CBI had questioned Sanjay Pandey. The ED had raided a number of places of Sanjay Pandey earlier than his arrest. Other than this, the CBI additionally continued its investigation on this total case. Other than former Police Commissioner Sanjay Pandey, the names of many different excessive profile individuals have come to the fore on this case. The identify of Chitra Ramakrishna, former CEO of Nationwide Inventory Change can also be included on this listing.
Sanjay Pandey retired from police service on June 30
Sanjay Pandey was the director of the Maharashtra State Safety Company earlier than taking up because the Mumbai Police Commissioner. After this, in April, 2021, the Uddhav Thackeray authorities gave him the extra duty of the publish of DGP of Maharashtra, nevertheless, after making IPS Rajneesh Seth the DGP of Maharashtra, this duty was taken from him. Later he was made the Commissioner of Police of Mumbai. Sanjay Pandey, a 1986 batch IPS officer, retired from police service on June 30.
ED interrogating below PMLA Act
Between 2010 and 2015, a agency named iSec Companies Pvt Ltd was awarded a contract associated to NSE’s server and system safety. On this case, the ED is interrogating Sanjay Pandey on costs of cash laundering. The ED is questioning him below the PMLA Act.
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