New Delhi: CBI Joint Director Rajiv Singh, who is overseeing a probe into the $2 billion PNB scam, allegedly involving diamantaires Nirav Modi and Mehul Choksi, has been prematurely repatriated to his home cadre of Tripura.
The move comes as the agency is planning to file for a Red Corner Notice against Modi and his uncle, Choksi. Three other officers of the CBI – Joint Director (STF) and Special Crime Nina Singh, DIG Anish Prasad and Superintendent of Police R Gopala Krishna Rao – have also been repatriated to their respective cadres.
While Nina Singh is an IPS officer of the 1989 batch from Rajasthan cadre, the remaining three IPS officers are of Tripura cadre.
Rajiv Singh is of 1993 batch, Prasad of 2003 batch and Rao of 2005 batch, a DOPT order issued on May 23 said. According to the order, Nina Singh, Rajiv Singh and R Gopala Krishna Rao will have to immediately return to their cadre and Prasad will have to return on June 2.
“Consequent upon the request of the respective state governments for premature repatriation of the officers, the competent authority has approved the repatriation/curtailment of tenure of the.officers woking in the CBI,” it said.
PNB fraud: ED files first charge sheet
Mumbai: The Enforcement Directorate Thursday filed its first charge sheet in the $2 billion plus PNB fraud case involving diamantaire Nirav Modi and his associates. Officials said the about 12,000 page charge sheet or the prosecution complaint has been filed before a special court here under various sections of the Prevention of Money Laundering Act (PMLA). They added that the criminal complaint has been filed against Nirav Modi, his associates and businesses. It is expected that the agency would file the second charge sheet against Modi’s uncle and jeweller Mehul Choksi and his businesses. The charge sheet also details the attachments made by the agency against Modi and his associates in the last few months after it first registered an FIR in this case on February 14.
