Mumbai ex-police chief Sanjay Pandey joins Congress ahead of assembly pollsFormer Mumbai police commissioner Sanjay Pandey, arrested in the NSE co-location case, has joined the Congress ahead of Maharashtra assembl...
19 Sep, 2024, 06.52 PM IST
FIR filed against former Maharashtra DGP and 6 others for alleged extortionThane city police have filed an FIR against seven individuals, including former Maharashtra DGP Sanjay Pandey, for alleged irregularities a...
03 Sep, 2024, 05.24 PM IST
NSE phone tapping case: Delhi HC grants bail to Ex-Mumbai Police chief Sanjay PandeyEx- Mumbai Police Commissioner Sanjay Pandey was granted bail by the Delhi High Court on Thursday in the National Stock Exchange phone tapp...
08 Dec, 2022, 12.06 PM IST
CBI gets custody of ex-Mumbai police chief Sanjay Pandey in NSE phone tapping caseIn addition to Pandey and former MD and CEO of NSE Chitra Ramkrishna, the CBI has also named another former NSE CEO and MD Ravi Narain in t...
24 Sep, 2022, 07.36 PM IST
Delhi Court sends former NSE CEO Ravi Narain to two-day remand in money-laundering caseNarain was arrested by the Enforcement Directorate in an illegal 'phone tapping' case related to the exchange's co-location scam on Septemb...
07 Sep, 2022, 09.30 PM IST
Former NSE MD and CEO Ravi Narain to be produced before PMLA court today in 'phone tapping' caseEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
07 Sep, 2022, 11.42 AM IST
Phone tapping case: Former NSE CEO Ravi Narain arrested by Enforcement DirectorateEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
06 Sep, 2022, 11.26 PM IST
Court dismisses former NSE MD & CEO Chitra Ramkrishna's bail plea in money laundering caseA special court on Monday dismissed the bail petition of Chitra Ramakrishna, former managing director and chief executive officer of the Na...
29 Aug, 2022, 11.02 AM IST
Phone tapping: Former Mumbai police commissioner Sanjay Pandey appears before ED againPandey is facing two ED and CBI FIRs: illegal interception of NSE employees' phones by iSec Services Private Ltd, a business he formed, and...
19 Jul, 2022, 01.04 PM IST
NSE illegal phone tapping: ED registers fresh money laundering case against former NSE chiefsED’s ECIR is based on CBI’s FIR in the matter. Along with Ramkrishna and Narain, Central Bureau of Investigation (CBI) is also probing iSec...
14 Jul, 2022, 02.47 PM IST
ED questions ex Mumbai CP Sanjay Pandey in NSE co-location caseThe agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
06 Jul, 2022, 06.59 AM IST
NSE probe: ED issues summons against ex-Mumbai police commissioner Sanjay PandeyWhile Pandey was unavailable for comment, the official said the former police commissioner may appear before the anti-money laundering agen...
03 Jul, 2022, 07.37 PM IST
Maharashtra political crisis: Receiving threatening, abusive calls, says Sena MP Priyanka ChaturvediPriyanka Chaturvedi said she had met Mumbai police commissioner Sanjay Pandey over the "threat and abusive calls".
25 Jun, 2022, 03.19 PM IST
No need for citizens to visit police station for passport verification: Mumbai police chiefFollowing Pandey's new order, a constable will now go to the address mentioned by the passport applicant to complete the procedure. In case...
13 Mar, 2022, 01.34 PM IST
Will hear acting Maha DGP Sanjay Pandey over plea for permanent appointment to post, says Bombay HC“While dictating our judgment in the case, we came across a few paragraphs in the petition where there are certain direct allegations made ...
28 Jan, 2022, 04.09 PM IST
Maha govt plea on summons to CS Sitaram Kunte, DGP Sanjay Pandey 'surrogate', real actor Anil Deshmukh, CBI tells HCAdditional Solicitor General Aman Lekhi said the CBI had collected evidence to show that while Deshmukh was the state home minister, severa...
23 Nov, 2021, 05.18 PM IST
Maharashtra IPS officer Sanjay Pandey seeks deputation at CentreSenior Maharashtra IPS officer Sanjay Pandey has sought deputation at the Centre by applying for the post of CEO of National Intelligence G...
02 Dec, 2015, 02.45 PM IST