NEW DELHI: A controversy erupted on Friday as the main investigating officer (IO) in the Nirav Modi money laundering case was relieved of his charge by the Enforcement Directorate in Mumbai, an order overturned by the agency headquarters here within minutes.
The order divesting Joint Director Satyabrat Kumar of the charge of Mumbai zonal unit-I of the ED was issued by its top officer in the western zone, Special Director Vineet Agarwal, on Friday when Kumar was in London with regard to Modi’s bail hearing in the extradition case.
As soon as the news came out, sources said, ED Director Sanjay Kumar Mishra cancelled the order in Delhi and restored the charge to Kumar.
Kumar, an Indian Revenue Service officer of the Customs and Indirect Taxes service, was divested of his charge by Agarwal on the technical ground and rule that no IO can continue at one post beyond five years and no order for his continuation was issued by the ED headquarters. (AGENCIES)