The Enforcement Directorate (ED) on Friday summoned Mumbai s former police commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the phone tapping of National Stock Exchanges (NSE) employees between 2009 and 2017.
Following ED and CBI scrutiny, sources now tell mid-day that the DGP may order a review into the ex-commissioner Sanjay Pandey’s alleged meddling in the investigation of a Ponzi scheme