This is the second day in a row that a retired Indian Police Service officer is being questioned by the Federal Investigation Agency in this case.
This is the second day in a row that a retired Indian Police Service officer is being questioned by the Federal Investigation Agency in this case.
Former Mumbai Police Commissioner Sanjay Pandey He appeared before the Enforcement Directorate (ED) in Delhi on the second day on July 19 for questioning in a money laundering case related to alleged illegal phone tapping of NSE employees, officials said.
This is the second day in a row that the retired Indian Police Service (IPS) officer is being questioned by the Federal Investigation Agency in the case.
He said as on Monday, officials will continue to answer questions on the business and operations of a firm started by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, he said. They said.
Shri Pandey, a 1986 batch officer, retired from service on June 30. Prior to his four-month stint as the Police Commissioner of Mumbai, he served as the acting Director General of Police of Maharashtra.
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The CBI on Monday said it had questioned Mr Pandey and another former Mumbai police commissioner Param Bir Singh on charges of extortion of Rs 100 crore against former minister Anil Deshmukh.
Mr Pandey is facing two ED and Central Bureau of Investigation FIRs – illegal interception of phones of NSE employees by Isec Services Pvt Ltd, a company set up by him and violation of Securities and Exchange Board of India guidelines in conducting system audits of NSE . He was questioned by the ED earlier this month in the alleged co-location scam at the NSE.