Sanjay Pandey
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"Personal Grudges": Court Sets Aside FIRs Against Ex-Maharashtra Top Cop
In the reasoned order available on Thursday, the court asserted that the allegations made by the complainant against the former director general of police (DGP) and others were "vague and lack particulars".
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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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Maharashtra Ex Top Cop Sanjay Pandey To Contest Assembly Election
Former Maharashtra Director General of Police Sanjay Pandey announced on Friday that he was going to contest the coming assembly elections in the state from Mumbai's Versova constituency.
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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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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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Probe Agency Stand Sought On Ex-Mumbai Cop's Bail Plea Over Phone Tapping
The Delhi High Court on Tuesday sought the stand of the Enforcement Directorate (ED) on a bail plea by ex-Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case.
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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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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 Case Against Mumbai Ex Top Cop Over Alleged Phone-Tapping
The Central Bureau of Investigation (CBI) has filed a fresh case against former Mumbai police chief Sanjay Pandey and former National Stock Exchange (NSE) Chief Executive Chitra Ramkrishna for the alleged illegal phone tapping of stock market employe
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"Personal Grudges": Court Sets Aside FIRs Against Ex-Maharashtra Top Cop
In the reasoned order available on Thursday, the court asserted that the allegations made by the complainant against the former director general of police (DGP) and others were "vague and lack particulars".
-
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.
-
Maharashtra Ex Top Cop Sanjay Pandey To Contest Assembly Election
Former Maharashtra Director General of Police Sanjay Pandey announced on Friday that he was going to contest the coming assembly elections in the state from Mumbai's Versova constituency.
-
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.
-
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.
-
Probe Agency Stand Sought On Ex-Mumbai Cop's Bail Plea Over Phone Tapping
The Delhi High Court on Tuesday sought the stand of the Enforcement Directorate (ED) on a bail plea by ex-Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case.
-
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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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.
-
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 Case Against Mumbai Ex Top Cop Over Alleged Phone-Tapping
The Central Bureau of Investigation (CBI) has filed a fresh case against former Mumbai police chief Sanjay Pandey and former National Stock Exchange (NSE) Chief Executive Chitra Ramkrishna for the alleged illegal phone tapping of stock market employe
