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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

TN cough syrup samples adulterated; production halted after child deaths in MP, Rajasthan

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Chennai, Oct 4: Authorities have detected adulteration in samples of cough syrups produced by a city-based pharmaceutical company, prompting an immediate halt in production and intensifying regulatory action after recent child deaths in Madhya Pradesh and Rajasthan.

Officials from the Tamil Nadu Food Safety and Drug Administration (FSDA) confirmed that test results of syrups collected during an inspection at the firm’s manufacturing unit in Sunguvarchathram, Kancheepuram district, revealed the medicines were adulterated.

The company has been ordered to explain the findings and cease production until further notice.

The crackdown follows the Tamil Nadu government’s statewide ban on the cough syrup brand Coldrif, enforced from October 1, after concerns that the medicine may have been linked to the death of at least 11 children in Madhya Pradesh and Rajasthan due to suspected kidney failure.

Health authorities have also cleared stocks of the syrup from the local market to prevent further risk.

According to officials, the same manufacturer had supplied its cough syrups to multiple states, including Rajasthan, Madhya Pradesh, and Puducherry, raising concerns about the reach of the potentially unsafe product.

Samples collected last week were sent to state-run laboratories for detailed analysis, and the initial results confirmed contamination.

The ripple effect of the safety scare has been felt across states. On Saturday, the Madhya Pradesh government announced a ban on the sale of Coldrif after nine child deaths were reported since September 7 due to suspected renal failure.

At least 13 children, including cases from Chhindwara and Nagpur, remain under treatment. In Rajasthan, the crisis has triggered administrative action.

The state government suspended its Drug Controller, Rajaram Sharma, following allegations of influencing the process of drug quality determination.

The Rajasthan Medical and Health Department has also halted the supply of 19 medicines manufactured by Jaipur-based Kaysons Pharma until further review and safety clearance.

Health experts say the episode underscores gaps in quality control and the urgent need for stricter oversight of pharmaceutical production and distribution.

Authorities in Tamil Nadu are expected to intensify inspections of local drug makers and coordinate with other states to track and recall any potentially unsafe consignments.

With public safety concerns mounting, officials said further updates on the manufacturer’s explanation and long-term corrective measures will follow once investigations conclude.

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Crime

Mumbai Cybercrime: 52-Year-Old Police Constable Posted At Bandra Kurla Complex Loses ₹94,103 In Online Fraud

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Mumbai: A police constable attached to the Bandra Kurla Complex (BKC) police station was cheated of Rs 94,103 in an online fraud. The complainant, Constable Sachin Chavan, 52, fell victim when a caller falsely claimed to have mistakenly transferred Rs 30,000 into his account and requested the amount back.

According to the FIR, Chavan, posted at the BKC police station for the past six months, received the call on September 9 at 7.46 pm. The caller said the money was meant for a hospital and asked him to keep the line active while checking bank messages. Chavan then found a message confirming Rs 30,000 had been credited. The caller provided an account number, asking him to first transfer Rs 5,000 and promising further details for the balance.

Chavan transferred Rs 5,000 and shared a screenshot. Soon after, the caller sent a link, instructing him to press it twice and enter a code. Chavan complied, resulting in Rs 77,091 and later Rs 12,012 being debited from his account. A case was registered under sections 318(4) (cheating) and 319(2) (cheating by personation) of the Bharatiya Nyaya Sanhita, along with relevant provisions of the Information Technology Act, on October 1.

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Crime

‘I Love Muhammad’ row: Tension continues in Karnataka’s Belagavi, 11 detained

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Belagavi, Oct 4: Tension continued to simmer in Karnataka’s Belagavi city on Saturday following a stone-pelting incident linked to the raising of ‘I Love Muhammad’ slogans.

Police have detained 11 persons and made tight security arrangements across Belagavi city.

The Police Department is on high alert as Chief Minister Siddaramaiah is scheduled to visit the city on Saturday.

According to police, the stone-pelting incident occurred on Friday evening during the ‘Urs’ procession. While the procession was underway, “I Love Muhammad” slogans were raised. When objections were raised, the mob resorted to stone pelting near the Khadak Galli area.

The police also stated that they have obtained video evidence showing youths chanting ‘I Love Muhammad’ slogans and engaging in violence.

The Police further said that the group changed the procession route without permission.

Khade Bazar Police have detained 11 people in connection with the incident and are questioning them. A case has been registered, and further investigation is underway.

Security has been tightened since Friday night, with police patrolling throughout the night, the police said.

A platoon of the Karnataka State Reserve Police (KSRP) has been deployed in the Khade Bazar area. Police have indicated that more persons will be taken into custody in connection with the incident.

Meanwhile, Hindutva activists have put up ‘Har Har Mahadev’ banners in Belagavi city. Taking the situation seriously, police are maintaining a strict vigil.

In another development, an ‘I Love Muhammad’ banner installed at Aland in Kalaburagi district was removed by jurisdictional police on Saturday.

The banner had been put up as part of the Laadle Mashak Dargah urs programme. After receiving information, police rushed to the spot and cleared the banner.

An investigation is ongoing.

Earlier, two groups clashed over an ‘I Love Muhammad’ poster in Davanagere city, further fueling tensions.

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