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New Delhi, July 20
A Delhi court docket on Wednesday despatched former Mumbai Police Commissioner Sanjay Pandey to 9 days’ custodial interrogation by Enforcement Directorate in a cash laundering case associated to alleged unlawful telephone tapping and snooping of inventory trade workers.
Special Judge Sunena Sharma allowed ED to quiz Pandey after the company stated he was required to be confronted with different accused within the case.
Additional Solicitor General S V Raju, showing for the ED, moved an software searching for Pandey’s 14-day custodial interrogation, saying the previous Mumbai Police Commissioner dedicated an illegal act of tapping of MTNL telephones, for which objective Rs 454 crore was paid, and turns into proceeds of crime.
Pandey advised the court docket that he by no means did any telephone tapping or dwell monitoring.
He was arrested by the investigating company on Tuesday within the case.
ED had earlier arrested former NSE MD Chitra Ramakrishnan on July 14 after conducting her interrogation which was permitted by the court docket, the place she was produced from jail on an order handed by the decide earlier.
The decide had issued a manufacturing warrant in opposition to the accused on a plea moved by the ED.
Later, the ED arrested Ramakrishnan on the bottom of non-cooperation and once more produced her earlier than the court docket and urged for her nine-day custodial interrogation.
The court docket, nevertheless, had granted her four-day custody to the company.
Ramakrishnan was arrested by the CBI in a separate case and was at present in judicial custody.
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