ED Summoned Former Mumbai PC Sanjay Pandey
ED summoned former Mumbai Police Commissioner Sanjay Pandey for the second time: Illegal phone tapping case.
In order to once again interrogate several employees and officials in the National Stock Exchange in the illegal ‘phone tapping case’, the Central Investigation Agency (Enforcement Directorate) on July 15, Mumbai today.
Former police commissioner Sanjay Pandey has been summoned to the ED office in New Delhi. After the order of the Ministry of Home Affairs, the CBI and ED took action in this matter.
Senior officials of the MHA had recently received some such information that from the year 2009 to the year 2017, many people of the National Stock Exchange (NSE) were illegally tapped.
In this phone tapping case, the role of many other policemen including Sanjay Pandey, former police commissioner of Mumbai Police is very suspicious.
Therefore, in view of the seriousness of the matter, a letter was written to the CBI and ordered to take appropriate legal action at the earliest. Gone.
After which the CBI started the investigation of this case after registering a case under several sections of the Illegal Phone Tapping Act.
Later, on the basis of the same case, this case was also registered at the ED headquarters. The ED team had questioned Sanjay Pandey a week ago in a money laundering case.
After that Sanjay Pandey was again called for questioning on 15 July. Sanjay Pandey is a 1986 batch Indian Police Service (IPS) officer.
Sanjay Pandey retired on 30 June. During the investigation, it was found that Sanjay Pandey was associated with a company named Isec Securities Pvt Ltd.
PMLA Case: Vivo deposited Rs 950 crore to open its bank accounts – Delhi High Court.
The Delhi High Court has sought a response from the Enforcement Directorate (ED) on a petition filed against the freezing of bank accounts of Chinese smartphone company Vivo.
Along with this, the High Court has directed Vivo to first deposit a bank guarantee of Rs 950 crore for the operation of its bank account.
The court also directed that Vivo should always keep a balance of Rs 250 crore in its bank accounts.
