NEW DELHI: The Enforcement Directorate Friday filed its charge sheet before Delhi court against former NSE chief Chitra Ramakrishna, its ex-MD Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees.
The document running into over 2,000 pages was filed before Special Judge Sunena Sharma and also named Pandey's company involved in the phone tapping, iSec Services Pvt Ltd, as an accused in the matter.