The Enforcement Directorate (ED) has filed a money laundering case against former Mumbai Police Commissioner Sanjay Pandey and former National Stock Exchange (NSE) top bosses Chitra Ramkrishna and Ravi Narain in connection with the alleged illegal phone tapping case of the stock exchange employees.
The ED also placed under arrest Ramkrishna, who was undergoing judicial custody in the NSE co-location case linked to alleged manipulation of the bourse. The ED move to place her under arrest came after a Delhi court granted her four-day custody to the anti-money laundering probe agency.