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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

Drug dealer arrested in Mumbai with 1.5 kg of charas (cannabis resin)

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On October 24, Crime Branch Unit 9 (Bandra West, Mumbai) intensified its crackdown on drug peddlers, resulting in the arrest of an individual involved in the sale of narcotics. The police had received information that the accused was selling charas (cannabis resin) and other intoxicating substances from his residence. Acting on this intelligence and following the guidance of senior officers, a team from Crime Branch Unit 9—accompanied by independent witnesses (panches)—raided the premises on October 24. During the operation, 1.505 kilograms of charas were seized in accordance with legal procedures; the estimated value of the contraband is 15 million rupees (1.5 crore INR) based on international market rates.

A case has been registered in connection with this incident under the NDPS (Narcotic Drugs and Psychotropic Substances) Act. One individual, aged 40, has been arrested. Additionally, another person has been identified as a wanted suspect, and a search is currently underway to locate him.

This notable operation was carried out under the supervision of Police Commissioner Deven Bharti, Joint Commissioner of Police (Crime) Anil Kumbhare, Additional Commissioner of Police Krishnakant Upadhyay, and Deputy Commissioner of Police (DCP) Nonath Dhole.

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Maharashtra

Lawrence Bishnoi gang shooters had practised shooting in the Aarey Colony forest before opening fire at Tiger Shroff’s residence.

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Following the firing incident involving Tiger Shroff, an investigation has revealed that a businessman in Pune and a film star in Mumbai were on Lawrence Bishnoi’s target list. The gang’s objective is to instill fear among the film industry and the business community in order to extort money—specifically, to collect protection money or ransoms. The primary goal of the Lawrence Bishnoi gang is not necessarily murder, but rather the creation of terror and fear within the film industry and among business circles.

Currently, 56 operatives of the Lawrence Bishnoi gang are incarcerated in various Mumbai jails; they have been linked to over 10 criminal incidents in Mumbai and Pune over the past 2–3 years. Targeting Bollywood is a key objective for the Lawrence gang, and they have been involved in conspiracies to target film actors specifically to spread fear and terror throughout the business community.

In the Tiger Shroff case, it has emerged that the shooters underwent firearms training in the Aarey Colony forest. A shepherd witnessed the shooters practicing and serves as an eyewitness; according to him, three to four individuals trained there, and he saw them firing weapons. New revelations continue to surface in the case involving Tiger Shroff, with the Crime Branch making significant progress in its investigation.

Weapons have also been recovered in connection with the matter. Furthermore, the interrogation of the shooters arrested by the police has led to the discovery of a link to Anil Pandit—a member of the Lawrence Bishnoi gang—with whom the shooters were in contact.

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Maharashtra

Major action by Mumbai ANC: Drug peddlers arrested.

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On October 25, the Anti-Narcotics Cell (ANC) of Mumbai claimed to have arrested individuals—who were also wanted in a murder case—while they were in possession of narcotics. During a patrol near the main gate of Shri Krishna Complex, opposite the National Park in Borivali West, Mumbai, the Ghatkopar unit of the ANC apprehended three individuals who were allegedly selling ‘MD’ (Mephedrone). Upon searching them, 1.028 kilograms of Mephedrone was recovered. The police registered a case (Kasturba Marg Police Station, Case No. 728/2026) under Sections 8(c) read with 22(c) and 29 of the NDPS Act, 1985. During the subsequent interrogation, it was revealed that the arrested individuals were also involved in a murder case. They had brought the narcotics from Nalasopara with the intent of selling them at this location.

The arrested individuals include a 28-year-old man, another 28-year-old man, and a 39-year-old man. A total of 1.028 kilograms of Mephedrone was seized from the three suspects.

This successful operation was carried out under the guidance of Police Commissioner Deven Bharti, Joint Commissioner of Police (Crime) Anil Kumbhare, Additional Commissioner Kant Upadhyay, and DCP Purnima Chougule-Shringi.

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