NSE scam: Chitra Ramakrishna sent to 14 days judicial custody.

Story by  ATV | Posted by  Nakul Shivani | Date 22-07-2022
Chitra Ramakrishna
Chitra Ramakrishna

 

New Delhi

A Delhi Court on Friday sent former National Stock Exchanges (NSE) CEO and MD, Chitra Ramkrishna to fourteen days judicial custody in connection with a Prevention of Money Laundering case pertaining to phone tapping of NSE employees between 2009 and 2017.

She was produced in the court after the expiry of her custodial remand.

Former Mumbai Police Commissioner Sanjay Pandey was also placed under arrest in this matter. He is currently under nine days custodial remand of the Enforcement Directorate (ED).

"Money was laundered in phone tapping. The payments made in the phone tapping is alleged proceeds of the crime. There are shell companies. We want to know who was handling the entire operation," ED told the court.

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The agency has claimed that Pandey received Rs 4.54 crore to tap the MTNL line to help Ramakrishna.