The Enforcement Directorate's Delhi unit has issued summons to former Mumbai Police Commissioner Sanjay Pandey asking him to appear before the agency in Delhi on Tuesday, in connection with an ongoing probe in the NSE co-location case.
Pandey, a 1986 batch IPS officer, had retired from service on June 30.
He did not respond to the calls and messages seeking his response.
As per the summons, a copy of which was accessed by FPJ, Anil Kumar Monga, Assistant Director, ED, who is conducting the NSE investigation under the provisions of Prevention of Money Laundering Act, considers Pandey's presence necessary in connection with the said probe.
Pandey has been accordingly asked to appear before ED's Delhi office on July 05 and record his statement in connection with the investigation of the case.
هذه القصة مأخوذة من طبعة July 04, 2022 من The Free Press Journal.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 8500 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة July 04, 2022 من The Free Press Journal.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 8500 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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