The complaint was filed by Sanjay Punamia, a 58-year-old businessman from Marine Drive. According to Punamia, the alleged incidents occurred between May 2021 and June 2024 across Thane and other locations in Mumbai

Ex-DGP Sanjay Pandey
The Thane Nagar police have taken a significant step by registering a case against seven individuals on Monday August 26 , including high-profile figures such as former Maharashtra DGP Sanjay Pandey. The allegations against them include extortion, harassment, forgery, and other irregularities.
The accused include Sanjay Pandey, retired assistant commissioner of police Sardar Patil, Police Inspector Manhor Patil, a special public prosecutor, and businessmen Shyam Sundar Agarwal, Subham Agarwal, and Sharad Agarwal.
The complaint was filed by Sanjay Punamia, a 58-year-old businessman from Marine Drive. According to Punamia, the alleged incidents occurred between May 2021 and June 2024 across Thane and other locations in Mumbai.
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