The Enforcement Directorate (ED) has filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and former National Stock Exchange (NSE) top bosses Chitra Ramkrishna and Ravi Narain in connection with the illegal phone tapping and snooping case of employees of the stock exchange, officials said Thursday.
The federal probe agency filed the case under criminal sections of the Prevention of Money Laundering Act (PMLA), a week after the Central Bureau of Investigation (CBI) booked them.
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