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Tag Archives: ED

Spl Dir, ED: Selection Committee meeting postponed, 05 remain in race

The meeting of the Selection Committee to fill the post of Special Director, Enforcement Directorate, was postponed which was scheduled to be held on 08 August. Reportedly, six officers were initially shortlisted which included an IAS officer but later his name was removed from the panel. As of now, altogether…

CBI charge sheet against Jt Dir & Asstt Dir, ED

The Central Bureau of Investigation has filed charge sheet under various sections of IPC in a cricket betting case in the Court of Special Judge, CBI Cases, Ahmedabad against a former Joint Director and an Assistant Director of the ED, Ahmedabad and 08 private persons who are  residents of Mumbai,…

ED raided 03 former top bosses of STCIL

Indianmandarins reliably learnt that the Enforcement Directorate, on 06 April 2017, conducted raids on premise of three former top bosses of State Trading Corporation Limited Ltd (STCIL) including its former CMD Arvind Pandalai. In addition; ED made massive searches on the premise of K K Sood and B Dattamajumdar; former…

ED investigating one of the candidates recommended for HC chief justice post

Among the nine names said to have been cleared by the Supreme Court collegium for appointment as chief justices of various high courts is that of Justice Hemant Gupta, currently acting Chief Justice in the Patna High Court but originally from Punjab and Haryana High Court. Justice Gupta’s role is…

Congress tricks against ED

  Legal tricksters of the Congress Party recently come up with the gem of an idea to blunt the Enforcement Directorate’s case against the Gandhis for allegedly misappropriating the shares of the Associated Journals Ltd. A National Herald website was started a month back. The website has the domain nationalheraldindia.com…

PMO in no haste: CVC meeting for key ED posts postponed thrice

After shortlisting hundreds of candidates to fill the vacancies of Special Director, Additional Director, Joint Director and Dy Director & Asstt Director in the Enforcement Directorate, the PMO has got the CVC meeting postponed thrice for the reasons best known to it. Indianmandarins had reported on July 11, 2016, that…

SC stands up for Rajeshwar Singh against MoF

  Enforcement Directorate’s Deputy Director Rajeshwar Singh is a lone ranger. He has held firm even as the NDA administration carries the sins of the previous UPA administration that victimized him for his professional investigations into the 2G and Aircel-Maxis scams. Despite the fact that the BJP immensely benefited from…

ED awaits many top posts to be filled; CVC meeting this week

  Indianmandarins has reliably learnt that the Enforcement Directorate is eagerly waiting to see its many top posts filled. Reportedly, the CVC was expected to schedule selection meetings in the first week of July for many top posts but it has not happened so far. Now it is expected that…

Six months extension to Director ED, Karnal Singh

ACC approves six months extension to Karnal Singh (IPS:1984:UT) as Director (Additional charge), Enforcement Directorate. He will continue to serve as ED chief till August 19, 2016. His extension tenure was scheduled to be over on February 19, 2016. Karnal Singh took over the additional charge of Director, ED on…

Niranjan Singh’s (Astt Dir, ED) transfer order revoked

The Central Government has revoked the transfer order of Assistant Enforcement Director Niranjan Singh 10 months after it was issued. The officer was transferred from Jalandhar to Kolkata on January 16, 2015 – 20 days after he summoned Punjab’s Revenue Minister Bikram Singh Majithia for questioning in connection with a…

Systemic problems keep ED understaffed, black money menace remains untamed

Union Finance Minister Arun Jaitley said last Sunday in an article posted on his Facebook page that bulk of black money was within the country. Apart from fiscal measures to plough back that money into white economy, he would need to hone the functioning of the Enforcement Directorate (ED) that…

Karnail Singh appointed as ADG, NIA; post of Spl Dir, ED falls vacant

  Special Director (ED) Karnail Singh (IPS:1984:UT) has been appointed as ADG, NIA (National Investigative Agency). With Karnal Singh’s appointment with NIA one more post of Spl Director, ED has fallen vacant whereas appointment orders of another Spl Director, ED is yet to be issued for which reportedly D K…

Rajan Katoch gets another 03 months extension as Dir, ED (Addl charge)

As ‘Indianmandarins’ had anticipated in its report dated July 31 Rajan S Katoch (IAS:1979:MP) has been given another 03 months extension (additional charge as Dir, ED) beyond July 31. His extended tenure as Director, ED had ended on July 31. He has been serving as Secretary, Department of Heavy Industries…

B R Viswanatha selected for Dir (M&CB) BEML

The incumbent ED, BEML B R Viswanatha has been selected for the post of Director (Mining & Construction Business). C N Durgesh, the incumbent Director (M&CB), is scheduled to complete his tenure on January 31, 2016. BEML Limited (Miniratna category- 1), under the Ministry of Defence, plays a pivotal role…

Will G C Murmu be appointed as Addl Secy, Dept of Fin Services?

There has been buzz doing rounds in power corridors that Girish Chandra Murmu (IAS:1985:GJ) may be given to succeed Snehlalata Srivastava (IAS:1982:MP) as Additional Secretary, Department of Financial Services after Ms Snehlata would be empanelled as Secretary (review empanelment of 1982 IAS by August/Sept). Ever since Murmu moved at Centre…

Why does CJI feel so hurt over Fin Ministry’s move?

What may be termed as the rarest remark by a Chief Justice of India it has triggered fresh buzz among the who’s who of the country as what really has hurt deeply to Mr H L Dattu, the Chief Justice of India. In fact, the Department of Revenue (Finance Ministry) recently…

Meeting for selection of Spl Director, ED on June 23

‘Indianmandarins’ has reliably learnt that the meeting for selection of Special Director, Enforcement Directorate (Delhi Zone) is expected to be held on June 23. Reportedly, 19 applicants are being considered in the final leg of the race. It was expected that Department of Revenue would expedite the selection procedures immediately…

Meena Hemchandra takes over as new Executive Director, RBI

Meena Hemchandra has taken charge as new executive director at the Reserve Bank today. She will look after the departments of banking supervision, cooperative banking supervision and non-banking supervision. Prior to this appointment, Meena Hemchandra was in charge of department of supervision. Earlier. Chandan Sinha, Executive Director was looking after…

Katoch gets another 03 month extension as ED Chief

As it was expected the GoI published an order today according to which Rajan S Katoch (IAS:MP:1979) will continue to hold the additional charge till July 30 (or till further order) as Director, Enforcement Directorate. Katoch is presently serving as Secretary, Department of Heavy Industries.

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