Nse Case: Ed Arrests Former Nse Md Chitra Ramakrishna, Former Mumbai Cp Also Booked News In Hindi – Phone Tapping: Ed Arrests Former NSE MD Chitra Ramakrishna, Case Against Former Mumbai CP Also
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NSE phone tapping case: ED has arrested Chitra Ramakrishna, former MD and CEO of NSE. After his arrest, the court sent him on four-day ED remand. Earlier, the Enforcement Directorate had filed a money laundering case against former Mumbai Police Commissioner and former NSE officials.
The names of those against whom the case has been registered are former Mumbai Police Commissioner Sanjay Pandey and Chitra Ramakrishna and Ravi Narayan, who were once top-level officers of the NSE. Let us tell you that this case is related to wrongful phone tapping on the part of NSE officials and espionage of stock exchange employees.
The Central Investigation Agency has registered a case against all of them under the criminal provisions of the PMLA Act (Prevention of Money Laundering Act). Let us tell you that the CBI had also registered a case against the accused last week in a case related to it.
Let us tell you that in this case, CBI had alleged that Narayan and Ramakrishna had engaged a company of retired Mumbai Police Commissioner Sanjay Pandey to illegally intercept phone calls of stock market employees.
Earlier the CBI and now the ED (Enforcement Directorate), former Maharashtra DGP Sanjay Pandey, his Delhi-based company, Chitra Ramakrishna, former MD and CEO of NSE, Ravi Narayan, Executive Vice President Ravi Varanasi and NSE Premises Head Mahesh Haldipur in their respective cases. implicated in.
The probe was handed over to the CBI after the ED came to know about the alleged irregularities under covert surveillance, after which it reported it to the Ministry of Home Affairs (MHA), officials said.
ED also arrested four people including two promoters of Surana Group
On the other hand, ED has arrested four people including two promoters of Surana Group in Chennai in another case. It is being told that his arrest has been made by the ED in the bank loan fraud case of Rs 3986 crore related to money laundering.
According to a PTI report, Dinesh Chandra Surana and Vijay Raj Surana who are MDs and promoters of Surana Industries Ltd., Surana Power Ltd. and Surana Corporation Ltd. and dummy directors of P. Anand and I. Prabhakaran shell companies, were taken into custody on July 12. has gone.