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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

PIL filed in Bombay HC to seek probe in expenses of CM Eknath Shinde’s Dussehra rally

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In a petition filed in the Bombay High Court, a social worker has asked the source of money and sought a probe against Chief Minister Eknath Shinde under the provisions of the Money Laundering Act and the Income Tax for allegedly spending “Rs 10 crore or more” during his Dussehra rally at MMRDA grounds in Bandra Kurla Complex (BKC) on October 5.

Deepak Jagdev, a social worker, petitioned through advocate Nitin Satpute asking the court to direct central agencies such as the CBI, Mumbai Police Economic Offence Wing, and the Enforcement Directorate (ED) to investigate the fund of Rs. 10 crore or more used by the unregistered party led by Eknath Shinde in the CM’s Dussehra Rally on Wednesday.

he petitioner raised the question of the use of public transport, such as the 1,700 Maharashtra State Road Transport Corporation (MSRTC) buses, for transporting Shinde’s supporters from various parts of the state to BKC, which caused a lot of inconvenience to the average man.

Social activists have raised the question that “What is the source of money?” as huge amount of money was spent for advertisements in newspapers, to rent the BKC ground, songs, teasers, putting over 2000 hoardings, and food packets, and “more than Rs. 10 crores has been paid to the State Transport.’

Drawing comparison with incarcerated political leaders, the plea states: “If Sanjay Raut can be jailed for Rs. 56 lakh and Anil Deshmukh for Rs. 4.5 crore of his own property, then Shinde is also liable for Rs. 10 crore.”

The plea asserts that there is a high probability that black money has been used for this public rally by spending Rs 10 crore. The source of black money and funding needs to be investigated.

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Maharashtra

Uddhav Thackeray’s response sought to Shinde group’s claim on poll symbol

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The Election Commission on Friday wrote a letter to Shiv Sena leader and former Maharashtra chief minister Uddhav Thackeray, asking him to furnish a response along with requisite documents in the case related to dispute over claims by two groups over “real Shiv Sena”, by Saturday.

In the letter issued on Friday, the Commission said that it received an application from the (incumbent Maharashtra Chief Minister) Eknath Shinde faction on October 4 to allot the symbol of the party ‘Bow and Arrow’ to the group led by Shinde in view of ongoing bye-election from 166-Andheri East Assembly Constituency.

“Chirag Shah, an advocate, on behalf of Shinde has furnished an application to allot the symbol of the party ‘Bow and Arrow’ to the group led by Shinde in view of ongoing by-election from 166-Andheri East Assembly Constituency,” said the Commission’s letter.

The Commission said that it is yet to receive a reply from the Thackeray group.

“Though your reply is yet to be received, considering the fact that by-election has been notified from 166-Andheri East Assembly constituency, it is directed that you may furnish your comments along with requisite documents as requested by the Commission’s letter, latest by 2 p.m. of 8.10.2022,” it said.

In case no reply is received, the Commission will take appropriate action in the matter accordingly, it added.

The Commission in its letter dated September 29 had requested Thackeray to furnish written submissions along with the respective documents to support claim, if any, by 2 pm, October 8.

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Maharashtra

Very soon the E-bikes will be seen at the bus stops, “B.E.S.T” has taken the target: Mumbai

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The Brihan mumbai Electric Supply and Transport (BEST) undertaking plans to have a fleet of 5,000 e-bikes at bus stops across the city for last mile connectivity by 2023.
BEST General Manager Lokesh Chandra said that passengers alighting from buses can use e-bikes to travel to their destination and back. “These vehicles can be picked up and dropped off at any e-bike station. This further strengthens BEST’s position as the country’s number one technology-oriented transport undertaking. BEST has been doing public trials of this service since June 2022, and these have received a tremendous response with more than 40,000 people registering for it,” he added. highlighted in June 2022 that the undertaking had launched a public trial of electric bikes at key city bus stops. This month, the BEST announced the induction of the first 1,000 e-bikes in western suburbs and island city, and officials said the long-term plan is to induct a fleet of 5,000 such bikes by next June.

“1,000 e-bikes will be deployed this month at 180 bus stops, and commercial and residential areas. Initially, the bikes will be available in Andheri, Vile Parle, Juhu, Santacruz, Khar, Bandra, Mahim and Dadar and then the rest of the city,” he added.

The project has been implemented under the tender ‘Selection Of Service Provider For Deploying E-Scooters For The Last-Mile Connectivity With Buses For BEST Undertaking’ in partnership with Vogo, a scooter rental service. BEST is India’s first bus transport operator to offer such integrated first and last-mile services.

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