The Delhi HC reviewed the bail plea filed by former MD and CEO Chitra Ramakrishna and rejected the bail request.
On the 29th of August, the High Court single bench of Justice Sunena Sharma denied relief to Ms. Chitra Ramakrishna in a money laundering case related to the alleged illegal phone tapping and snooping of the NSE employees between 2009-2017.
Notably, on the 8th of July, Friday, the Central Bureau of Investigation (CBI) registered a case against Ms. Chitra Ramakrishna, the Ex Chairman of the National Stock Exchange (NSE) and Mr. Sanjay Pandey, the former Mumbai Police Commissioner.
On the directions of the Union Ministry of Home Affairs (MHA,) the CBI booked Mr. Sanjay Pandey and Ms. Chitra Ramakrishna, for allegedly tapping the phones of the NSE employees, in between 2009 to 2017. The MHA asked the CBI to file a case and prepare a charge sheet under the Illegal Phone Tapping Act. Notably, the case file came a day after the CBI conducted raids at multiple locations in Pune, Mumbai and other parts of India.
Notably, Mr. Sanjay Pandey and Ms. Chitra Ramkrishna are already booked for money laundering charges in connection with colocation NSE scam. The Enforcement Directorate (ED) registered the money laundering case and is already probing the matter.
Meanwhile, the CBI registered a fresh case and launched an investigation in this matter.
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