Former Mumbai Police Commissioner Sanjay Pandey has been asked to appear before the ED in the NSE co-location scam.
Mumbai: The Enforcement Directorate (ED) has called former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering investigation. The top cop was asked to appear before the investigation team on July 5 after retiring on June 30.
In 2001, Sanjay Pandey launched an IT audit company. Later, he named his mother and son as the company’s directors.
The National Stock Exchange (NSE) servers and systems were subject to an IT audit between 2010 and 2015, although the company Isec Services Pvt Ltd did not identify any violations throughout that time.
One of the trading companies received windfall gains thanks to the breach, which had given it unfair access to the system.
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