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Mumbai top cop Sanjay Pandey arrested by ED

19 Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said.

Pandey, a 1986-batch officer, retired from service on June 30. Before his four-month stint as Mumbai’s commissioner of police, he served as the acting Maharashtra director general of police.

Pandey is facing two ED and Central Bureau of Investigation FIRs — illegal interception of phones of NSE employees by iSec Services Private Ltd, a company founded by him, and violation of Securities and Exchange Board of India guidelines in conducting NSE’s system audit.

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