East Coast Daily | 03/07/2022 10:15 PM | Click to read full article
The Enforcement Directorate (ED) has summoned former Mumbai Police Commissioner Sanjay Pandey in connection with a money-laundering investigation involving the National Stock Exchange.
The top cop was asked to appear before the investigation team on July 5 after retiring on June 30. In 2001, Sanjay Pandey started an IT audit company. Later, he named his mother and son as the company’s directors.