Sanjay Pandey

National Stock Exchange case: Court denies bail to former Mumbai Police chief

Special Judge Sunena Sharma said the material available  prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE,

published on : 5th August 2022

NSE case: Ex-Mumbai top cop Sanjay Pandey denied bail

During the course of the hearing, the advocate who represented the petitioner argued that his client was in fact a 'whistleblower' at the NSE.

published on : 4th August 2022

NSE phone tapping case: Hours after meeting Maharashtra CM, former Mumbai top cop gets arrested by ED

Pandey was earlier questioned by ED twice in Delhi.  Pandey had retired on June 30. 

published on : 20th July 2022

NSE phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey

The top cop is also facing a charge of violation of Securities and Exchange Board of India guidelines in conducting NSE's system audit.

published on : 19th July 2022

Company founded by Mumbai ex-top cop violated SEBI orders in NSE brokers' audit: CBI

The CBI has alleged that iSec services had conducted audit of two "high risk brokers" -- SMC Global Securities Ltd and Shaastra Securities Trading Private Limited -- in a fraudulent manner.

published on : 19th July 2022

NSE illegal phone tapping: ED files money laundering case against former Mumbai top cop

Sanjay Pandey is understood to have been summoned by the ED to appear before the agency on Friday in Delhi for questioning in the phone tapping case, the officials said.

published on : 15th July 2022

Illegal phone tapping case: CBI registers FIR against ex-Mumbai Police commissioner

The CBI action comes following a complaint from the Union Home Ministry, officials said.

published on : 8th July 2022

ED issues summons against ex-Mumbai police commissioner Sanjay Pandey

The summons were sent on Saturday to Pandey, who retired from the police force on June 30, the ED official added.

published on : 3rd July 2022

Safety, security of every citizen a top priority: New Mumbai Police Commissioner Vivek Phansalkar

Phansalkar said that maintaining law and order, prevention and detection of crime are basic police duties and added that tackling terror threats and traffic issues, too, are important.

published on : 1st July 2022

Ready to deal with anybody trying to disturb peace in Mumbai, says police commissioner 

The commissioner's warning followed events of the last week when independent MP from Amravati Navneet Rana and her MLA husband Ravi Rana were arrested.

published on : 26th April 2022

Fadnavis should apologise, says Sena MP following Twitter video of Rana couple sipping tea at police station 

Claiming "ill-treatment" by Mumbai Police, Navneet Rana, the independent MP from Amravati, had written to Lok Sabha Speaker Om Birla claiming that she was not given water to drink.

published on : 26th April 2022

After Mumbai top cop posts tea-sipping clip, Rana says she was ill-treated in lock-up of Santacruz cops

The parliamentarian issued a clarification through her lawyer claiming that "ill-treatment" was meted out to her in the lock-up of the Santacruz police station, and not at the Khar police station.

published on : 26th April 2022

Mumbai police filed fake FIR in my name: Former MP Kirit Somaiya

Somaiya also claimed that some "goons" had been sent by Maharashtra Chief Minister Uddhav Thackeray to attack him.

published on : 26th April 2022

Mumbai top cop Sanjay Pandey advises people on internet safety, seeks dedicated cyber laws

Mumbai Police commissioner Sanjay Pandey on Monday advised people on internet safety to carry out online transactions.

published on : 4th April 2022

Anil Deshmukh money laundering case: CBI grills Mumbai Police Commissioner Sanjay Pandey

The agency has booked ex-Maharashtra home minister Anil Deshmukh and unidentified others under IPC sections related to criminal conspiracy and section of Prevention of Corruption Act.

published on : 12th March 2022

System worked to undo 'injustice' done to my career, leaving post with clear conscience: Ex-Maharashtra DGP

Sanjay Pandey said in a social media post that the system worked to 'undo some of injustice' done to his career record in the past and he was leaving the post with 'clear conscience'.

published on : 20th February 2022

Will hear acting Maharashtra DGP Sanjay Pandey over plea for permanent appointment: Bombay HC

While earlier this week it had closed the matter for judgment noting that there was no need to hear Pandey, it has later come to the court's notice that there are some direct allegations against him.

published on : 28th January 2022

Bombay HC slams Maharashtra government letter to UPSC over names recommended for DGP post

The court questioned how the then chief secretary Sitaram Kunte could sign on the three names proposed for the post of Maharashtra DGP on November 1 and then make a U-turn on the same.

published on : 24th January 2022

Maharashtra govt moves HC against CBI summons to chief secretary, DGP in Anil Deshmukh case 

The state government filed a writ petition on Tuesday and mentioned it on Wednesday before a bench of Justices Nitin Jamdar and SV Kotwal, seeking urgent hearing.

published on : 13th October 2021