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Maharashtra

Ex-Mumbai police chief gets bail from Delhi HC in money laundering case

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 The Delhi High Court on Thursday granted bail to former Mumbai Police Chief Sanjay Pandey in the money laundering case registered by the Enforcement Directorate (ED) in relation to the alleged phone tapping at the National Stock Exchange.

The bail was granted with conditions by Justice Jasmeet Singh.

The detailed order was awaited.

The ED in September this year had filed a charge sheet in Delhi’s Rouse Avenue court in connection with a Prevention of Money Laundering case pertaining to phone tapping of NSE employees between 2009 and 2017.

The charge sheet was filed against NSE’s former chiefs, Chitra Ramakrishna and
Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey.

“Money was laundered in phone tapping. The payments made in the phone tapping are alleged proceeds of crime. There were shell companies through which money was laundered,” it said in the charge sheet.

The ED has claimed that Pandey received Rs 4.54 crore to tap the MTNL lines to help Ramakrishna, and these were the proceeds of crime.

“Pandey ran iSec Securities Pvt. Ltd. It has been alleged that Ramkrishna used this firm to tap the phones of NSE 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,” an agency source had said.

Ramkrishna and Pandey were placed under arrest in July by the federal anti-money laundering agency.

Pandey had said that he tapped the phone lines, but didn’t do anything illegal. He said that all the equipment for tapping were made available by the NSE.

The ED’s case is on the basis of the CBI’s FIR, lodged on the directions of the Union Ministry of Home Affairs.

Maharashtra

Three men accused of robbing a youth have been arrested The main accused was apprehended in Titwala.

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Mumbai: A young man returning home on a motorcycle in the Asalpha area of ​​Ghatkopar was attacked and forcibly robbed by three men who brandished a chopper. A case was registered at the Ghatkopar police station under sections 309(4), 3(5) of the Indian Penal Code, sections 4, 25 of the Indian Penal Code, and sections 37(1) and 135 of the Indian Penal Code.

The complainant, Suraj Mahadev Dethe (24), and his friend, Yash Kamble, were passing near the Home Guard Training Center at approximately 1:30 a.m. on November 12th when three unidentified individuals in a three-wheeled tempo stopped them. The accused, using the chopper as a pointer, assaulted them, abused them, and stole their Honda Dio scooter and mobile phone.

As soon as the case was registered, the Assistant Commissioner of Police and Senior Police Inspector of the Ghatkopar Division inspected the scene. Based on technical and traditional investigations, the accused identified Hussain Aslam Memon, alias Genda. Upon receiving information that he was hiding in the Titwala area, the police apprehended him. During interrogation, he revealed the names of his accomplices – Munna Ramvilas Sharma and Dilshaduddin Sitabuddin Shaikh – who were subsequently arrested.

On November 13, the three accused were produced in court, where they were remanded to police custody until November 17. The investigation also revealed that Genda is a notorious criminal with more than 13 cases registered against him in various police stations.

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Maharashtra

4-year-old girl kidnapped from Mumbai recovered from Varanasi after 6 months, Mumbai Police finds clues

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Mumbai: Mumbai Police has succeeded in locating a 4-year-old girl after the Mumbai-Sholapur-CST train arrived in Mumbai. According to the details, the girl had come to Mumbai with her parents on May 20, 2025. During this time, an unknown person kidnapped the girl and took her from Mumbai to UP. After that, the police formed several teams to search for the girl and then one team was sent to Banaras. Here, the police took the help of social media and the media and made the girl’s picture viral. After that, a journalist told the police that there was a Marathi-speaking child in an orphanage here. After that, the police reached the place and confirmed it and brought the girl to Mumbai with documents on November 12. This operation was carried out by DCP Praveen Munde and the staff of M.A. Marg and Azad Maidan police on the instructions of Mumbai Police Commissioner Deven Bharti.

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Maharashtra

Three smugglers arrested in Dongri Shabina Guest House drug smuggling case

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Mumbai: After seizing three kilograms of cocaine from Shabina Guest House under the limits of Dongri Police Station, the police have claimed to have taken three drug peddlers into custody from Chennai Jail. According to the police, there was information about cocaine in Shabina Guest House here, on the basis of which on November 2, the police and ATC personnel conducted a raid and seized the drugs, the total value of which is estimated to be in crores. In this case, the police have registered a case under the NDPS Act. After this seizure, it was reported that this cocaine was smuggled from Ethiopia and South Africa by Tarun Kapoor, Sohail Ansari, Himanshu Shah and is lodged in Chennai Jail in a Narcotics Control Bureau case, on which the police have obtained the custody of these three accused and they have been formally arrested in this case. This operation was carried out under the guidance of Mumbai Police Commissioner Deven Bharti, DCP Praveen Munde and ACP Tanveer Shaikh.

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