 "Former Mumbai Police Commissioner Sanjay Pandey")
The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in a money laundering case involving illegal snooping of National Stock Exchange employees during 2009-2017.
He was taken into custody following several hours of questioning by the federal agency on Monday and Tuesday in the matter. Pandey is expected to be produced before a Special Court under the Prevention of Money Laundering Act (PMLA) for remand, an ED official told Business Standard.
“We are tracing Pandey’s and related entities’ assets derived from the ‘proceeds of crime’ while snooping on NSE employees,” the official said.
So far, about
