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NSE scam: ED claims that former Mumbai CP Sanjay Pandey's IT firm was given the contract of security audit of NSE servers between 2010-14
Former Mumbai police commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi on Tuesday for questioning in a money laundering case linked to the alleged National Stock Exchange (NSE) co-location scam. Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd, one firm amongst a few others that conducted a security audit of NSE around the time the co-location irregularities are alleged to have taken place.