New Delhi (20.07.2022): The ED arrested former Mumbai Police commissioner Sanjay Pandey (IPS rtd: 1986: MH) in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees.
Pandey was taken into custody by the federal probe agency after more than seven hours of questioning in the case. Tuesday was his second consecutive day of questioning. The ED had last week arrested former NSE CEO Chitra Ramkrishna in the case.
Pandey is facing two ED and Central Bureau of Investigation FIRs -- illegal interception of phones of NSE employees by iSec Services Private Ltd and violation of Securities and Exchange Board of India guidelines in conducting NSE's system audit.