The summons were sent to Sanjay Pandey just two days after retirement.
Former Police Commissioner of Mumbai, Sanjay Pandey, has been summoned by the Enforcement Directorate or ED to appear before it in Delhi on July 5 in connection with a money laundering case.
The agency, which probes financial crimes, has summoned him in a case linked to the National Stock Exchange (NSE) co-location scam, which is already being probed by the Central Bureau of Investigation (CBI).
Mr Pandey retired from the police force on June 30. The summons were sent to him just two days after retirement.
It is alleged that the firm incorporated by Mr Pandey was one of the IT companies tasked with conducting security audits at NSE from 2010 to 2015 when the co-location scam is believed to have taken place.