ED files charge sheet against former NSE bosses in phone tapping case

New Delhi, Sep 9 (IANS) The Enforcement Directorate (ED) on Friday recorded a charge sheet under the watchful eye of the Rouse Avenue Court regarding a Prevention of Money Laundering case relating to telephone tapping of NSE representatives somewhere in the range of 2009 and 2017.
The charge sheet was recorded against NSE’s previous bosses Chitra Ramakrishna and Ravi Narain, and previous Mumbai Police Commissioner Sanjay Pandey.

Narain was as of late captured by the ED.

“Cash was washed in telephone tapping.

The installments made in the telephone tapping is claimed continues of wrongdoing. There were shell organizations through which cash were washed,” it said in the charge sheet.

The ED has guaranteed that Pandey got Rs 4.54 crore to tap the MTNL lines to help Ramakrishna and these were continues of wrongdoing.

“Pandey ran iSec Securities Pvt. Ltd. It has been claimed that Ramkrishna utilized this firm to tap the telephones of NSE workers. The calls made by NSE workers between 9 a.m. also, 10 a.m. were tapped and recorded by iSec Securities Pvt. Ltd. It has been asserted that Pandey helped in tapping the calls wrongfully,” an organization source had said.

Ramkrishna and Pandey were put in custody in July by the government against tax evasion organization.

Pandey had said that he tapped the telephone lines however did nothing unlawful. He said that every one of the supplies of tapping were made accessible by the NSE.

The ED’s case is based on the CBI’s FIR, held up on the headings of Union Ministry of Home Affairs.

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