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Ex-Mumbai top cop Sanjay Pandey sent to 9-day ED custody

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A court here on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days’ ED custody in connection with a money laundering case pertaining to the phone tapping of the employees of National Stock Exchange (NSE) between 2009 and 2017 allegedly on the instructions of NSE’s former CEO and MD Chitra Ramkrishna.

Pandey who was arrested on Tuesday was presented at the Rouse Avenue Court here.

The Enforcement Directorate (ED) in the court has argued that Pandey received Rs 4.54 crore to tap the calls to help Ramkrishna.

“Pandey incorporated iSec Securities Pvt. Ltd. Though he was not director in the firm, he used to chair every meeting. We have evidence in this respect. He was controlling the entire firm from behind the curtain,” the ED argued.

Pandey in his defence said that the entire case was nothing but a “politically motivated” one. He said that when he in service, he was “fit to maintain law and order situation while now two FIRs have been lodged against me”.

“To analyse and monitor calls, we tapped phones. To tap the phone lines, all the machines were made available by NSE. I never used any machine illegally,” he argued.

The court after hearing the argument of both the sides sent Pandey to nine days’ custody.

Ramkrishna is already in the custody of ED.

ED will now confront Ramkrishna with Pandey, and during the confrontation, the officials would record the statements of both the individuals.

The ED’s case is on the basis of the CBI’s FIR.

The case was lodged by the probe agency on the directions of the Union Ministry of Home Affairs.

Earlier, the CBI had recorded Pandey’s statement in this connection.

His statement was recorded at CBI’s Mumbai-based headquarters. After questioning, he was allowed to leave.

The Central Bureau of Investigation (CBI) had also conducted raids in Mumbai, Pune and in several other parts of the country in this connection.

“Pandey ran iSec Securities Pvt. Ltd. It has been alleged that Ramkrishna used this firm to tap the phone of NSE’s employees. The phone calls made by NSE employees between 9 a.m. and 10 a.m. were tapped and recorded by iSec Securities Pvt. Ltd. It has been alleged that Pandey helped in tapping the phone calls illegally,” a source had said.

The ED has now got custodial remand of Pandey and he will be confronted with evidence.

Crime

NIA raids multiple locations in Kashmir in terror funding-conspiracy case

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Srinagar, June 5: Sleuths of the National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in Kashmir Valley as officials said these raids are part of an ongoing investigation into a terror funding and conspiracy case.

Assisted by police and the CRPF, NIA sleuths raided many locations in the Reban area of Shopian district, Nildoora and Chak-e-Choland in Kulgam district; Manzgam, Devsar, Sonigam and Bugam in Pulwama district; Sopore in Baramulla district and Kupwara district.

Reports said the NIA raids are going on at 32 locations in Jammu and Kashmir.

NIA sources said a statement would be issued by the agency after the conclusion of the day’s operations by its sleuths.

By the time this report was filed, there was no information available regarding any arrests or recoveries.

More details are awaited.

Sources said the searches were being conducted in a terror conspiracy case against overground workers (OGWs) of various terrorist organisations.

All high-profile crimes, including some dastardly terror attacks in the union territory, are being investigated by the NIA. The April 22 terror attack carried out by the Lashkar-e-Taiba (LeT) outfit in Baisaran meadow of Pahalgam is also being investigated by the NIA.

Terrorists killed 26 civilians, including one Naeplai national, after segregating them on the basis of religion in Baisaran. The innocent victims of terrorists included 25 tourists and a local pony owner who sacrificed his life while trying to save the tourists. All the victims, except one, were Hindus.

NIA is also investigating the Reasi terror attack carried out by terrorists on June 9, 2024, on a bus carrying pilgrims. Nine pilgrims were killed and 33 others, including women and children. They were killed when terrorists attacked a bus carrying pilgrims to Katra from the Shiv Khori temple.

The NIA arrested and investigated cases against JKLF chief, Yasin Malik, senior separatist leaders, Shabir Shah, Nayeem Khan and MP Engineer Rashid.

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Crime

Man arrested for raping, murdering 80-year-old woman in Karnataka

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Kolar, June 4: A man has been arrested on charges of raping and murdering an 80-year-old woman in Srinivasapura town of Karnataka’s Kolar district.

The police have apprehended the accused, who has since been remanded to judicial custody.

The accused has been identified as 37-year-old Baba Jaan, a resident of Gaffar Khan Mohalla in Srinivasapura.

According to the police, the victim’s body was discovered on Monday evening at a garage near an open field on Mulbagal Road in Srinivasapura town.

Preliminary investigations revealed that the victim had been raped and murdered.

The victim had left home two days ago, informing her family that she would visit the church at Srinivasapura.

The woman stayed in Srinivasapura for two days, and on Monday evening, when the woman was waiting for a bus to return home, the accused targeted her.

The accused spoke to her to ensure she was alone.

He then allegedly lifted and carried her to an isolated place, where he brutally raped her before strangling her to death.

The accused also robbed Rs 15,000 from her bag.

During their investigation, the police obtained CCTV footage from a nearby shop, which captured the accused lifting the victim and hurriedly carrying her away.

While the police were gathering information, the accused returned to the crime scene to observe the unfolding events. Alert police personnel identified and apprehended him.

The accused later confessed to committing the crime to rob the victim’s money and jewellery.

The victim’s family has urged the police to “kill” the accused due to the heinous nature of the crime.

More details regarding the incident are yet to emerge.

On August 21, 2024, the Chintamani police had arrested a 28-year-old labourer for sexually assaulting a 65-year-old woman on the hospital premises in the wee hours.

Based on a complaint by the staffers at the Chintamani government hospital, the police launched a hunt and nabbed the accused.

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Crime

After Jyoti Malhotra’s arrest, another YouTuber held in Punjab for espionage

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Chandigarh, June 4: After YouTuber Jyoti Malhotra, who was arrested for allegedly spying for Pakistan, Punjab Police on Wednesday claimed to have unearthed a critical espionage network linked to another YouTuber, Jasbir Singh, a resident of Rupnagar.

Jasbir Singh, who operates a YouTube channel called ‘JaanMahal’, has been found associated with Pakistani intelligence operative Shakir, alias Jutt Randhawa, part of a terror-backed espionage network.

He also maintained close contact with Haryana-based Jyoti Malhotra and Ehsan-ur-Rahim, alias Danish, a Pakistani national and expelled Pakistan High Commission official, Director General of Police (DGP) Gaurav Yadav informed on X.

Investigations have revealed that Jasbir attended the Pakistan National Day event in Delhi on Danish’s invitation, where he met Pakistani army officials and bloggers.

He travelled to Pakistan on three occasions (2020, 2021, 2024), and his electronic devices contained multiple Pakistan-based numbers, now under detailed forensic scrutiny, said the DGP.

After Jyoti Malhotra’s arrest, Jasbir attempted to erase all traces of his communications with these Pakistani intelligence operatives to avoid detection.

A first information report (FIR) has been registered in Mohali, near here. The DGP added that investigations are underway to dismantle the broader espionage-terror network and identify all collaborators.

A day earlier, Counter-Intelligence Punjab, in a joint operation with Tarn Taran police, had arrested a man linked to Pakistan’s Inter-Services Intelligence (ISI) for sharing sensitive information concerning army movements during Operation Sindoor.

The accused was identified as Gagandeep Singh, alias Gagan, a resident of Tarn Taran town.

DGP Yadav had said preliminary investigation has revealed that Gagandeep Singh was in direct contact with Pakistan-based Khalistani supporter Gopal Singh Chawla for past five years, through whom he was introduced to Pakistani intelligence operatives.

Investigations also revealed that the accused had been sharing classified information, including troop deployments, strategic locations, and army movements during Operation Sindoor, posing a serious threat to national security.

The DGP had said police teams have recovered two mobile devices from the possession of the accused, containing sensitive intelligence that he shared with the Pakistani intelligence operatives, as well as the details of over 20 ISI contacts.

The accused also received payments from operatives via Indian channels.

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