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Former Mumbai Commissioner Sanjay Pandey Held By ED In Money Laundering Scam | English News
Posted
July 20, 2022
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July 20, 2022
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4:52Now PlayingBreaking news coming in from Mumbai Enforcement Directorate will be seeking custody of former Mumbai Police commissioner Sanjay Pandey in connection to the NSE colocation case. ED is ready to confront Ex Mumbai CP and Ex NSE. The Enforcement Directorate (ED) on Tuesday detained Sanjay Pandey after questioning him at least three times earlier concerning the National Stock Exchange (NSE) co-location scandal. The agency believes that the alleged phone tapping of NSE employees may be related to money laundering. In relation to the co-location fraud, Ramkrishna has already been taken into custody. The Enforcement Directorate's custody of Ramkrishna was extended by a Delhi court on Monday by an additional four days. Watch out to know more about such updates and news. Tune in for more!
#nsecolocationscam #moneylaundering #sanjaypandey
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