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NSE phone tapping: Delhi HC issues notice to ED on ex-Mumbai top cop’s bail plea

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The Delhi High Court on Tuesday issued a notice to the Enforcement Directorate (ED) on the bail plea of former Mumbai Police Commissioner Sanjay Pandey, who was arrested in connection with a money laundering case pertaining to the phone tapping and snooping of the employees of the National Stock Exchange (NSE) between 2009 and 2017.

Hearing the matter, Justice Jasmeet Singh also issued a notice to the Central Bureau of Investigation (CBI) in a separate petition moved by Pandey seeking quashing of FIRs against him in offences of cheating, criminal breach of trust by a public servant, and cheating under the Indian Penal Code (IPC), under various provisions of the Information Technology Act, Indian Telegraph Act, and Prevention of Corruption Act.

During the course of the hearing, Senior Advocate Mukul Rohatgi appeared on behalf of the petitioner.

The matter will be heard on September 16.

Pandey was knocking the doors of the high court challenging a trial court’s August 4 order which denied him bail in the money laundering case.

The former top cop who was arrested on July 19 is currently undergoing judicial custody.

According to the CBI, “Pandey ran iSec Securities Pvt Ltd. It has been alleged that NSE’s former CEO and MD Chitra Ramkrishna used this firm to tap the phones 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. It has been alleged that Pandey helped in tapping the phone calls illegally”.

In the last hearing, Advocate Tanveer Ahmed Mir, who represented the petitioner, argued that his client was in fact a ‘whistleblower’ at the NSE.

Opposing the bail plea, Additional Solicitor General (ASG) S.V. Raju and Special Public Prosecutor N.K. Matta, appeared on behalf of the ED, pointed out that Pandey is an influential person.

Ramkrishna is already in the custody of ED in the same case on the basis of an FIR registered by the CBI.

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 at CBI’s Mumbai-based headquarters.

After questioning, he was allowed to leave.

The CBI had also conducted raids in Mumbai, Pune and in several other parts of the country in connection with the case.

Maharashtra

Conspiracy to defame Sameer Wankhede… serious accusation of protecting Cordelia Cruz from drug case, Judge Irfan Shaikh dismissed after disciplinary committee report

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Mumbai: An attempt to defame former NCB zonal director Sameer Wankhede has started once again. Now the latest case is the dismissal of Judge Irfan Sheikh, in which this allegation has been made against Sameer Wankhede. In the Cordelia Cruz case, instead of arresting Judge Irfan Sheikh, his team has saved the judge. Additional Metropolitan Magistrate Irfan Sheikh was then posted as a judge of the Splendid Court. He was currently serving as a judge of Palghar and Thana District. After serious allegations like misuse of office, use of seized drugs, hitting a taxi with his car on Rafi Ahmed Kidwai Marg while intoxicated, abusing his powers along with having disproportionate wealth, hiding his identity at Nair Hospital and registering a false and misleading address, and getting the car back without depositing it, the High Court has dismissed the judge from service under disciplinary action. When the judge was investigated in the case, the allegations were found to be true and Irfan Sheikh was dismissed from his job. There is no mention of the Cordelia Cruz drug case anywhere in it, but Sameer Wankhede is being accused of helping the judge. Sameer Wankhede has categorically denied this and said that there is no mention of the Cordelia Cruz drug case in the police report or the judicial committee report.
When the documents and copies were obtained in this regard, there was no mention of the Cordelia Cruise drug case. Sameer Wankhede is a constant target of Bollywood, so Shah Rukh Khan’s company Red Chillies Entertainment had prepared a series of bad Bollywood stories against him, against which Sameer Wankhede has filed a defamation case in the Delhi High Court and its hearing is likely to be held soon. The series of slander against Sameer Wankhede and his family has become long and this is the reason why the attempt to defame Sameer Wankhede has intensified in the Irfan Sheikh case as well, but Sameer Wankhede or the NCB team have no role or involvement in this matter.

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Maharashtra

Muslims should stop pasting stickers of I Love Muhammad, criticism of Somaiya and Nitesh Rane, accusation of Abu Asim Azmi of working on a hate agenda

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Mumbai: Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi has appealed to Muslims to follow the footsteps and teachings of the Prophet Muhammad (peace be upon him) and stop pasting stickers of I Love Muhammad because this government is taking action against pasting stickers and is also raining down batons. He said that the unrest being created over the I Love Muhammad sticker is a threat to the country, but despite this, the government is taking action against Muslims. On the Bareilly violence, Azmi said that I Love Muhammad is now an opportunity for sectarians under the guise of which they are running a hateful agenda. Therefore, now Muslims should love him with their true teachings and heart instead of pasting stickers of I Love Muhammad and should avoid pasting stickers. He said that Kirit Somaiya shows provocations about Ai Lo Muhammad and Muslims every day, along with that, the stickers that were pasted in Kurla were pasted with the will of the vehicle owners, there is no need to create a fuss and uproar over it, but Kirit Somaiya has no value, that is why he runs a hate agenda every day. Responding to BJP leader Nitesh Rane’s threat, MLA Abu Asim Azmi said that Nitesh Rane has no other business except spreading hatred, that is why I do not want to respond to his words. Elephants walk, dogs bark. He said that Nitesh Rane cannot even do Hanuman Chalisa and Bhagwat Gita Puja Paat properly, he only does politics in the name of Ram.

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Maharashtra

Thane: Major Blaze Erupts At Chemical Godown In Bhiwandi; One Fire Officer Injured

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Thane: A major fire broke out at a godown storing chemicals along the Mumbai-Nashik highway in Maharashtra’s Thane district, officials said on Monday.

While no casualty was reported in the blaze which erupted around 9.45 pm on Sunday, a fire officer was injured after falling into a drain during the firefighting operation, they said.

Thick smoke from the burning chemicals triggered panic in the surrounding industrial area.

Efforts were still on to douse the blaze, the officials said.

The fire originated in the chemical storage unit located near Savad Naka in Lonad village of Bhiwandi town along the highway, Bhiwandi Nizampur Municipal Corporation’s disaster management cell chief Saquib Kharbe said.

Several fire engines and private water tankers were pressed into service, he said.

There was no report of any casualty in the blaze so far. However, fire officer Nitin Lad sustained injuries after slipping and falling into a drain while wearing a fire suit during the operation and was immediately provided medical assistance, the official said.

Four fire engines — two from Kalyan and one each from Bhiwandi and Ulhasnagar — were rushed to the spot. Several fire personnel were at the spot and efforts were still on to douse the flames, Thane Municipal Corporation’s disaster management cell chief Yasin Tadvi said.

The cause of the blaze was yet to be determined, he added.

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