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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.

Crime

Palghar: ₹33 Lakh Jewellery Stolen From Naigaon Bungalow; Thieves Set Fire To Adjacent Shop, Four Arrested Within 8 Hours

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Maharashtra: In a shocking incident in Chandrapada, Naigaon East, thieves looted jewellery worth Rs 33 lakh from a bungalow and then set fire to an adjacent grocery shop. The Naigaon Police acted swiftly and arrested four accused, including a woman, within just eight hours of the incident.

The burglary took place at a bungalow named ‘Bhimai’, owned by Harshad Mhatre (39). Adjacent to the bungalow is a grocery store named Kamini. On Monday, Mhatre had left for Virar to celebrate Ganeshotsav with relatives, leaving the house unoccupied, as reported by Loksatta. Taking advantage of the situation, the accused broke into the bungalow via the terrace on Tuesday night.

The thieves stole jewellery worth Rs 33 lakh from the house and then set fire to the neighbouring grocery shop. The incident came to light when the fire broke out, prompting a response from the municipal fire brigade, which managed to bring the blaze under control.

Following the incident, a case was registered at Naigaon Police Station under Sections 305, 331(4), and 326(G) of the Indian Penal Code.

Police launched an immediate investigation, and within eight hours, arrested four accused: Ajay Yadav (20), Sonu Faizan Khan (20), Deepak Kharat (21), and Fatima Sheikh (25). The arrests were confirmed by Police Inspector (Crime) Abhijit Madke, who stated that further investigation is ongoing, as reported.

In separate news from Palghar, a 25-year-old pregnant woman gave birth to a baby girl in an 108 ambulance in the early hours of Monday, September 1, while being transferred from Saphale Primary Health Centre to Palghar Rural Hospital due to concerns over possible complications during delivery.

The woman, Vidhi Sambre, a resident of the Saphale area, was pregnant with her second child and had been admitted to Saphale Primary Health Centre late on the night of September 1. After assessing the risk of delivery-related complications, the attending medical officer decided to refer her to Palghar Rural Hospital for advanced medical care.

At around 2:50 a.m., an 108 ambulance was called to transport her. However, during the journey, Vidhi went into labour and successfully delivered a baby girl with the assistance of the ambulance medical team.

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Maharashtra

Thane: Two Minor Girls Missing From Sainik Chawl Area In Kalyan; Police Launch Probe

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Thane: Two minor girls, aged 15 and 16, from Sainik Chawl in Amardeep Vasahati, Kalyan West, have been missing for the past five days, raising serious concerns among their families. A complaint has been filed at Manpada Police Station, where it is suspected that the girls were abducted by an unknown individual.

According to the report, Ashabai Ganpat Kale, the mother of the 15-year-old girl, reported the disappearance and filed a formal complaint under Section 137(2) of the Indian Penal Code, 2023. The girls are residents of Sainik Chawl, and their families are engaged in the small trade of selling lemon and chilli.

The family originally hails from Pardhi Tanda, Pandadhari village in Jat taluka, Sangli district. The disappearance of both girls has caused deep distress within the family. Despite ongoing efforts, their whereabouts remain unknown.

The two girls have been missing since 12 noon on August 30. Initially, the family believed the girls might have gone out to see public Ganpati idols in Kalyan, as part of the Ganeshotsav celebrations. However, when they failed to return even after mealtime, the family grew concerned and began searching for them in the surrounding area, as per the report.

They contacted the girls’ school friends and checked with relatives, but the girls were not found. After an extensive but unsuccessful search throughout Kalyan, the family lodged a police complaint, suspecting they may have been lured and abducted.

Senior Police Inspector Sandipan Shinde has taken serious note of the matter and has formed special teams to trace the missing girls. Additionally, Assistant Police Inspector Rupali Karkade is conducting a parallel investigation to ensure a thorough probe into the incident. Police are actively investigating the case, and efforts are ongoing to locate the minors.

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Maharashtra

Use of DJs prohibited during Eid Milad processions, Joint Police Commissioner appeals to procession participants to abide by law in Khilafat Committee meeting

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On Eid Milad-un-Nabi, Mumbai Police has claimed strict security arrangements and urged the people involved in the procession to follow the law. Also, DJ has been completely banned in the Muhammadi procession. Therefore, the police have requested the people involved in the procession not to use DJ. Addressing a meeting held in connection with the Muhammadi procession at Khilafat House in Mumbai, Joint Commissioner of Police Satya Narayan Chaudhary has allowed the use of loudspeakers till 12 midnight while announcing the good news of Eid Milad-un-Nabi (PBUH). Along with this, Satya Narayan Chaudhary has requested Muslims that the use of DJ is prohibited during the Muhammadi procession, so the people involved in the procession should avoid using DJ. He said that the people involved in the procession should follow the law and do not violate traffic rules. It is important to keep this in mind. He said that banners and posters should not be put up before the procession on September 8 after Ganpati immersion unless the local police inspector allows it. He said that the immersion of Lalbagh Raja takes place till the morning of the 7th, after which the crowd goes to their homes. In such a situation, no banners or posters should be put on the roads until this process is completed. When all this process is completed, then banners and posters can be put on every area and road. This is allowed and no one will have any problem. To make Eid Milad-un-Nabi (ﷺ) peaceful, the people involved in the procession have been advised to follow the necessary instructions and guidelines. Khilafat Committee Executive President Sarfaraz Arzoo, MLA Amin Patel, Waris Pathan and police officers and public were present in this meeting.

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