Maharashtra
NSE phone tapping: Delhi HC issues notice to ED on ex-Mumbai top cop’s bail plea
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
Drug dealer arrested in Mumbai with 1.5 kg of charas (cannabis resin)

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

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.
Maharashtra
Major action by Mumbai ANC: Drug peddlers arrested.

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.
-
Crime4 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra2 years agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra2 years agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra2 years agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News2 years agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra2 years agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News2 years agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime2 years agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
