Money Laundering Case: ED Summons Former Mumbai Police Commissioner Sanjay Pandey Mumbai News – Times of India

Former Mumbai Police Commissioner Sanjay Pandey

Mumbai: Enforcement Directorate (ED) has summoned the former Mumbai Police Commissioner Sanjay Pandey On July 5 in connection with the money laundering case, a central agency official said on Sunday.
The ED official said that the summons was sent on Saturday to Pandey, who retired from the police force on June 30.
While Pandey was not available for comment, the official said the former police commissioner may appear before the Anti-Money Laundering Agency in Delhi.
The officer, however, refused to divulge in which money laundering case the retired IPS officer has been summoned.

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