New Delhi: A Delhi Court on Monday prolonged 4 days remand of former MD and CEO of National Stock Exchange, in a cash laundering case involving alleged cellphone tapping and snooping of staff of the inventory change.
The Enforcement Directorate (ED) had on final Friday summoned former Mumbai Police Commissioner Sanjay Pandey in reference to a prevention of cash laundering case associated to the cellphone tapping of National Stock Exchanges (NSE) staff between 2009 and 2017. On Thursday, the ED bought a four-day custodial remand of Ramakrishna,
The ED had mentioned that it wished to confront Ramkrishna with Pandeyand document the statements.
The ED’s case is on the idea of the CBI’s FIR. This case was lodged by the probe company on the instructions of the Union Ministry of Home Affairs (MHA).
In April, the Central Bureau of Investigation (CBI) had filed its first chargesheet within the matter in opposition to Chitra Ramkrishna, the ex-CEO of NSE and Anand Subramanian, the ex-Group Operating Officer of the NSE.
Subramanian was arrested by the CBI on February 24 whereas Ramkrishna was positioned underneath arrest on March 6.
The federal probe company is probing the matter since May 2018 nevertheless it has not discovered any concrete proof to determine the mysterious ‘Himalayan Yogi’ with whom the categorized info was shared by Ramkrishna.
With IANS/ANI Inputs