Ed Summons Former Mumbai Police Commissioner Sanjay Pandey In Nse Roommate Case


The Directorate of Law Enforcement (ED) summoned former Mumbai Police Commissioner Sanjay Pandey on July 5 in Delhi in connection with the National Stock Exchange (NSE) collocation scam.

Pandey retired as Mumbai Police Commissioner on June 30.

In 2001, Pandey had started an IT audit firm, which was awarded the contract to audit the colocation facility on behalf of the NSE. However, the company did not report any irregularities. Pandey and company are now under the scanner for willful omission and commission.

Pandey is due to appear before the ED unit in Delhi on July 5.

The ED had also conducted searches of Pandey’s home in May.

This story is in development, check here for updates.

First post: STI


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