New Delhi: Enforcement Directorate has filed a money laundering complaint against former Mumbai Police Commissioner Sanjay Pandey and former NSE top boss Chitra Ramakrishna And Ravi Narayan Officials said on Thursday in relation to the illegal phone tapping and snooping case of stock exchange employees.
A week after the CBI registered a case against him, the federal probe agency registered a case under criminal sections of the Prevention of Money Laundering Act (PMLA).
The CBI had alleged that Narayan and Ramakrishna had implicated a company set up by Pandey, the now retired police commissioner of Mumbai, for illegally intercepting phone calls of stock market employees.
The CBI and now the Enforcement Directorate (ED) have named Pandey, his Delhi-based company, Narayan and Ramakrishna, former MD and CEO of NSE, executive vice president Ravi Varanasi and head (premises) Mahesh Haldipur among others in their respective names. complaints
Officials said the ED came to know about the alleged irregularities under covert surveillance following which it informed the Ministry of Home Affairs (MHA) which asked the CBI to probe the allegations.
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