Mumbai Police Commissioner Sanjay Pandey
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Mumbai Ex-Top Cop Sanjay Pandey Joins Congress Ahead Of State Polls
Former Mumbai police commissioner Sanjay Pandey, who was arrested in 2022 in the NSE co-location case, on Thursday joined the Congress ahead of the assembly polls in Maharashtra.
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Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
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Supreme Court Upholds Ex Mumbai Top Cop's Bail In Phone-Tapping Case
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 phone tapping and snooping of National Stock Exchange.
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Phone Tapping Case: CBI Files Charges On Ex Top Cop, Ex Stock Exchange CEO
The CBI has filed a charge sheet against former Mumbai police commissioner Sanjay Pandey and former NSE CEO Chitra Ramkrishna and other top executives of the bourse in connection with alleged tapping of phones of executives of the stock market.
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Ex-Mumbai Cop Sanjay Pandey Gets Bail In Stock Exchange Snooping Case
The Delhi High Court on Thursday granted bail to former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
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CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
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Mumbai Police Ex Chief Denied Bail In Stock Exchange Snooping Case
A Delhi court on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey, arrested in a money laundering case related to alleged illegal snooping of National Stock Exchange employees, a lawyer said.
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Ex-Mumbai Police Chief Sent To Judicial Custody In NSE Phone Tapping Case
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
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Stock Exchange Snooping: Mumbai Police Ex Chief Moves Court For Bail
Former Mumbai police commissioner Sanjay Pandey has moved a Delhi court seeking bail in a case of alleged phone tapping of NSE employees, claiming that the Enforcement Directorate (ED) proceedings against him were the result of a political fallout.
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Custody Of Ex-Mumbai Police Chief Extended In NSE Phone Tapping Case
A Delhi court on Friday extended by four days the custodial interrogation 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.
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Ex-Mumbai Police Chief Arrested In NSE Phone Tapping Case
The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said.
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Phone-Tapping Case: Ex-Mumbai Police Chief Appears Before Probe Agency Again
Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees.
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Ex-Mumbai Police Chief Questioned By Probe Agency In NSE Co-Location Case
The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
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Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
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CBI Questions 2 Former Mumbai Police Chiefs In Case Against Maharashtra Ex-Minister
The CBI has questioned former Mumbai police commissioners Sanjay Pandey and Param Bir Singh in connection with a corruption case against Maharashtra ex-home minister Anil Deshmukh, officials said.
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Mumbai Ex-Top Cop Sanjay Pandey Joins Congress Ahead Of State Polls
Former Mumbai police commissioner Sanjay Pandey, who was arrested in 2022 in the NSE co-location case, on Thursday joined the Congress ahead of the assembly polls in Maharashtra.
-
Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
-
Supreme Court Upholds Ex Mumbai Top Cop's Bail In Phone-Tapping Case
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 phone tapping and snooping of National Stock Exchange.
-
Phone Tapping Case: CBI Files Charges On Ex Top Cop, Ex Stock Exchange CEO
The CBI has filed a charge sheet against former Mumbai police commissioner Sanjay Pandey and former NSE CEO Chitra Ramkrishna and other top executives of the bourse in connection with alleged tapping of phones of executives of the stock market.
-
Ex-Mumbai Cop Sanjay Pandey Gets Bail In Stock Exchange Snooping Case
The Delhi High Court on Thursday granted bail to former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
-
CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
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Mumbai Police Ex Chief Denied Bail In Stock Exchange Snooping Case
A Delhi court on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey, arrested in a money laundering case related to alleged illegal snooping of National Stock Exchange employees, a lawyer said.
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Ex-Mumbai Police Chief Sent To Judicial Custody In NSE Phone Tapping Case
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
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Stock Exchange Snooping: Mumbai Police Ex Chief Moves Court For Bail
Former Mumbai police commissioner Sanjay Pandey has moved a Delhi court seeking bail in a case of alleged phone tapping of NSE employees, claiming that the Enforcement Directorate (ED) proceedings against him were the result of a political fallout.
-
Custody Of Ex-Mumbai Police Chief Extended In NSE Phone Tapping Case
A Delhi court on Friday extended by four days the custodial interrogation 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.
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Ex-Mumbai Police Chief Arrested In NSE Phone Tapping Case
The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said.
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Phone-Tapping Case: Ex-Mumbai Police Chief Appears Before Probe Agency Again
Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees.
-
Ex-Mumbai Police Chief Questioned By Probe Agency In NSE Co-Location Case
The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
-
Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
-
CBI Questions 2 Former Mumbai Police Chiefs In Case Against Maharashtra Ex-Minister
The CBI has questioned former Mumbai police commissioners Sanjay Pandey and Param Bir Singh in connection with a corruption case against Maharashtra ex-home minister Anil Deshmukh, officials said.
