No Full-time ED Since Aug 2014: IPS Karnal Singh continues to be acting ED for 6 more months

Enforcement Director (ED), a key post at the helm of investigating high-valued money laundering cases in India, will continue to be assigned to an officer on a part-time basis. The government in an order issued on Wednesday said, 1984 batch UT cadre IPS Karnal Singh will continue to be acting ED for six more months beginning Feb 19, 2016, or until the appointment of a regular incumbent. Thus in effect, Singh, who was…

Removal of Rajan S Katoch as Enforcement Director and beyond

THE government on Wednesday night removed Rajan S Katoch, 1979 batch Madhya Pradesh cadre IAS, as Enforcement Director (ED) and appointed 1984 batch UT cadre IPS officer Karnal Singh, now a special director in the directorate as the acting ED for three months or until further order. The removal of Katoch, who has been holding the additional charge as ED since July 2014 in addition to discharging his duty as union heavy industries secretary, is already due, but in all probability, the order of his removal was expedited after…

Know Your Babu: How Rajan S Katoch, now heavy industry secretary, gave a public face to ED

Rajan S Katoch, 1979 batch Madhya Pradesh cadre IAS and the bureaucrat who gave a public face to the hitherto secretive agency Enforcement Directorate is now secretary of the department of heavy industry. For the next six months, he will continue to be Enforcement Director (ED) in addition to his new role as secretary. BoI here picks out a few innovative things that Katoch had experimented with as ED:

Why this musical chair for ED’s post? Ranjan, Rakesh Singh and finally Katoch…

Rajan S Katoch

CALL it a musical chair to decide who is becoming new Enforcement Director. After the retirement of Arun Kumar Mathur in February end, the government was apparently confused in identifying his successor. And mind it. ED is no ordinary post. His directorate has been investigating multi-billion dollar 2G spectrum allocation case in addition to handling cases like ex-Jharkhand CM Madhu Koda and IAS couple Tinu and Arvind Joshi.

Before the government zeroed in on Dr Rajan S Katoch, a 1979 batch Madhya Pradesh cadre IAS, there were two appointments in just 15 days. First, Amitabh Ranjan, a 1979 batch Maharashtra cadre IAS was named as ED for a month. In less than a fortnight, the decision was altered, and another finance ministry official Rakesh Singh was made ED for month.

Ranjan who had earlier worked in personnel ministry under Prithviraj Chavan was picked up by Maharashtra CM to be state’s home secretary. Then, Rakesh Singh, a 1978 batch Punjab cadre IAS who is currently an additional secretary in the department of financial services, was chosen to handle the post for one month or until further order, according to an order dated March 13, 2012. Finally, Katoch currently additional secretary and financial adviser in ministry of commerce was named as ED. Katoch who sports a French cut beard is known in Udyog Bhawan as a suave and soft spoken bureaucrat. He will have a tough job ahead in trailing the scam money that might have landed up in tax havens.

There were unconfirmed reports claiming that finance ministry and PMO were not on the same page in choosing the ED. Arun Kumar Mathur who had served as ED from August 2008, had a fairly long innings but remained largely non-controversial. Only after he retired, a news report quoting an anonymous letter to Supreme Court which was reportedly written by ED officials themselves, claimed that a finance ministry bureaucrat tried to influence ED asking him to go slow on 2G case. The finance ministry issued a rebuttal saying that the allegation was baseless as the 2G investigation was being done jointly by the CBI and the Directorate of Enforcement under the close supervision of Supreme Court.

Babu Marriage

Ms Shanmuga Priya R, a 2010 batch Tamil Nadu cadre IAS, has been transferred to Madhya Pradesh cadre on ground of marriage to her batch-mate Ganesh Shankar Mishra, a 2010 batch Madhya Pradesh cadre IAS.

Action and Appointments

a) Ravindra Singh, 1979 batch UP cadre IAS, presently in the cadre, has been appointed as additional secretary in the ministry of culture in place of Rakesh Garg, a 1980 batch UP cadre IAS.