Kiran Posted November 5, 2018 Share Posted November 5, 2018 ED attached record Rs 33,500 cr worth of assets in three years The Enforcement Directorate (ED) has effected record attachments of assets worth over Rs 33,500 crore and filed 390-odd charge sheets in connection with its money laundering probes in the over three-year tenure of its chief Karnal Singh who retires on Sunday, officials said. IRS officer S K Mishra will take over the charge of the ED from Singh. The government announced Mishra’s appointment as the ED chief on Saturday. Singh took over the charge of the probe agency in 2015 and is credited with steering probes in some of the most high-profile cases of money laundering, foreign exchange violations and corruption. These include the AgustaWestland VVIP choppers case, money laundering cases against former Finance Minister P Chidambaram and son Karti Chidambaram, the politically sensitive case of Gujarat-based pharma firm Sterling Biotech, bank loan frauds involving Vijay Mallya, Nirav Modi and Mehul Choksi, the 2G spectrum allocation case, and the coal scam. The agency also had its first five convictions in the country under the anti-money laundering law over the past three years. Singh has been heading the agency, both by way of additional charge and regular stint, for over three years since he was appointed to the top post in August, 2015. The 1984-batch IPS officer of Union Territories cadre has also headed the Special Cell of the Delhi Police that specialises in counter-terror operations and the September, 2008 blasts were solved, after the Batla House encounter took place, during his tenure. The ED has a mandate to enforce two of the most stringent laws in the country -- the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA) -- to check black money and hawala trade cases. Duirng the past three years, the central probe agency saw a phenomenal jump in registration of cases, attachment of assets and filing of charge sheets. The ED attached assets worth over Rs 33,563 crore since 2015, while the figure for the previous 10 years (between 2005-2015) was Rs 9,003 crore. It filed over 390 charge sheets or prosecution complaints during the same period as compared to 173 during the previous 10 years. It issued 565 provisional orders for attachment in the three-year period as compared to 492 in the previous decade. Similarly, the agency registered a record 8,452 cases under the FEMA during the same period as compared to over 9,500 during the previous 10 years. It completed probes in 5,495 FEMA cases during the three-year period, while 4,725 cases were done in the previous 10 years. Post investigations, more than 2,620 FEMA notices were issued by the agency during the past three years as compared to 2,130 during the preceding 10 years. The strength of the agency increased from 682 staffers to about 1,033 in the past three years. Singh also brought in a new policy for vigilance checks for induction of officials into the ED even as the much awaited ‘special investigation incentive’ was granted to the agency sleuths on the lines of what is given to CBI investigators. Six dedicated forensic labs across the country and field forensic kits to quickly clone hardware during raids were also introduced during Singh’s stint at the agency. Link to comment Share on other sites More sharing options...
Kiran Posted November 5, 2018 Author Share Posted November 5, 2018 Great job by Karnal Singh Link to comment Share on other sites More sharing options...
Kiran Posted November 5, 2018 Author Share Posted November 5, 2018 To put it in perspective the total value of assets attached from 2005-2015 was Rs 9003.26 crore. Link to comment Share on other sites More sharing options...
Husker Posted November 5, 2018 Share Posted November 5, 2018 jaggad vi enni indhulo? Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 Attachment antay enti,vivarimpudi Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 Cases ettagoo courts lo nilapadavu because of B odi,so attachments malla detach avuthaayi Link to comment Share on other sites More sharing options...
vinayak Posted November 5, 2018 Share Posted November 5, 2018 opposition parties meeda kaksha teerchukunnaraaaaa Link to comment Share on other sites More sharing options...
vinayak Posted November 5, 2018 Share Posted November 5, 2018 Link to comment Share on other sites More sharing options...
Kiran Posted November 5, 2018 Author Share Posted November 5, 2018 12 minutes ago, Kiran Edara said: jaggad vi enni indhulo? Total so far ~2.6k cr. anukunta ga, ee timeframe lo oka 900 emo Link to comment Share on other sites More sharing options...
Kiran Posted November 5, 2018 Author Share Posted November 5, 2018 Major attachment updates are provided here https://twitter.com/dir_ed Link to comment Share on other sites More sharing options...
vinayak Posted November 5, 2018 Share Posted November 5, 2018 Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 Counters tho kummesthunnav gaa inaayak Lol Link to comment Share on other sites More sharing options...
Kiran Posted November 5, 2018 Author Share Posted November 5, 2018 Andhrajyothy Link to comment Share on other sites More sharing options...
MVS Posted November 5, 2018 Share Posted November 5, 2018 Manam pattukukoche vese news anni satya harichandrudi tammullu rastuna articles mari Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 Ap lo chaala mandhi,shifted from Eenadu to Aj including my home Link to comment Share on other sites More sharing options...
niceguy Posted November 5, 2018 Share Posted November 5, 2018 Govt account loki vachaaka seppandi...Demo lo vachinna loss tho polisthe peanuts.. Link to comment Share on other sites More sharing options...
Kiran Posted November 5, 2018 Author Share Posted November 5, 2018 Just now, MVS said: Manam pattukukoche vese news anni satya harichandrudi tammullu rastuna articles mari nenu republic news pedithe meeru alane antaru le so chance dorikinappudu giving it back Link to comment Share on other sites More sharing options...
Kiran Posted November 5, 2018 Author Share Posted November 5, 2018 Just now, niceguy said: Govt account loki vachaaka seppandi... 3 lakh cr npa money coming to bank account prasthuthaniki adhi enjoy cheyandi Link to comment Share on other sites More sharing options...
vinayak Posted November 5, 2018 Share Posted November 5, 2018 1 minute ago, Kiran said: nenu republic news pedithe meeru alane antaru le so chance dorikinappudu giving it back Ante modi emi tappu cheyyaledu antavaaaaaaaaaaa Link to comment Share on other sites More sharing options...
niceguy Posted November 5, 2018 Share Posted November 5, 2018 Just now, Kiran said: 3 lakh cr npa money coming to bank account prasthuthaniki adhi enjoy cheyandi coming kaaadu..vachaka seppandi antunna.. Link to comment Share on other sites More sharing options...
vinayak Posted November 5, 2018 Share Posted November 5, 2018 8 minutes ago, Kiran said: Andhrajyothy AJ has guts where as other channels doesn't have ED raid chestanante emi peekkuntaro peekkomannadu Link to comment Share on other sites More sharing options...
Kiran Posted November 5, 2018 Author Share Posted November 5, 2018 34 minutes ago, niceguy said: coming kaaadu..vachaka seppandi antunna.. 2 lakh cr resolved anukunta 1lk cr on the way Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 7 minutes ago, Kiran said: 3 lakh cr npa money coming to bank account prasthuthaniki adhi enjoy cheyandi eppudu vumcle? Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 6 minutes ago, vinayak said: AJ has guts where as other channels doesn't have ED raid chestanante emi peekkuntaro peekkomannadu yes Link to comment Share on other sites More sharing options...
MVS Posted November 5, 2018 Share Posted November 5, 2018 7 minutes ago, Kiran said: nenu republic news pedithe meeru alane antaru le so chance dorikinappudu giving it back Cbi, rbi, cvc la meedane nammakalu poyina taruvatha inka news articles, news papers gurinchi matladu tunte ? Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 canada vadili,oka 1 year india lo undu vumcle,Modi ni hate cheyyakapothey nee meedha ottu Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 CBI ni sankanaakinchina b odi Godhra case lalo vaadini bayatapadesina Rakesh asthaana ki special permission tho without taking seniority into account given higheset posting in cbi idhi mee b odi gaadi ghanatha Link to comment Share on other sites More sharing options...
Jaitra Posted November 5, 2018 Share Posted November 5, 2018 Rahul might be a pappu....but he is not a criminal like these duo. Link to comment Share on other sites More sharing options...
niceguy Posted November 5, 2018 Share Posted November 5, 2018 3 minutes ago, Jaitra said: canada vadili,oka 1 year india lo undu vumcle,Modi ni hate cheyyakapothey nee meedha ottu Idhe post chaala saarlu eddam anukunna..as SRK ittage esevaadu postlu..india ellaka clear bomma kanpadindhi.. Link to comment Share on other sites More sharing options...
niceguy Posted November 5, 2018 Share Posted November 5, 2018 27 minutes ago, Kiran said: 2 lakh cr resolved anukunta 1lk cr on the way Link to comment Share on other sites More sharing options...
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