Mumbai Ex Top Cop Summoned By Central Agency In Money Laundering Case

Mumbai Ex Top Cop Summoned By Central Agency In Money Laundering Case
New Delhi:

Former Police Commissioner of Mumbai, Sanjay Pandey, has been summoned by the Enforcement Directorate or ED to appear before it in Delhi on July 5 in connection with a money laundering case.

The agency, which probes financial crimes, has summoned him in a case linked to the National Stock Exchange (NSE) co-location scam.

Mr Pandey retired from the police force on June 30. The summons were sent to him just two days after retirement. 

Source link