The Enforcement Directorate (ED) has issued summons to recently retired police chief Sanjay Pandey, asking him to appear before it on July 5 in connection with a money laundering case. Though the ED notice did not mention for which money laundering case the summons had been issued, it is speculated that they are related to the National Stock Exchange (NSE) co-location scam, which is currently being probed by CBI.

The ED notice, issued on July 2 by Additional Director Aniwl Kumar Monga, said, "I am making investigation under the provisions of the Prevention of Money Laundering Act, 2002 (15 of 2003). I consider the attendance of Sanjay Pandey necessary in connection with the said investigation." (SIC)