NSE phone tapping case: Court sends ex-Mumbai top cop to 9-day ED custody

Sanjay Pandey told the court that he never did any phone tapping or live monitoring

Sanjay Pandey
Sanjay Pandey (Photo: ANI)
Press Trust of India New Delhi
2 min read Last Updated : Jul 20 2022 | 5:53 PM IST

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.

Pandey told the court that he never did any phone tapping or live monitoring.

He was arrested by the investigating agency on Tuesday in the case.

ED had earlier arrested former NSE MD Chitra Ramkrishnan on July 14 after conducting her interrogation which was permitted by the court, where she was produced from jail on an order passed by the judge earlier.

The judge had issued a production warrant against the accused on a plea moved by the ED.

Later, the ED arrested Ramkrishnan on the ground of non-cooperation and again produced her before the court and urged for her nine-day custodial interrogation.

The court, however, had granted her four-day custody to the agency.

Ramkrishnan was arrested by the CBI in a separate case and was currently in judicial custody.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

Subscribe to Business Standard digital and get complimentary access to The New York Times

Quarterly Starter

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

Save 46%

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Access to Exclusive Premium Stories Online

  • Over 30 behind the paywall stories daily, handpicked by our editors for subscribers

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

Topics :NSEEnforcement Directorate

First Published: Jul 20 2022 | 5:53 PM IST

Next Story