Punjab National Bank fraud: CBI officer probing Nirav Modi case prematurely repatriated to Tripura cadre

CBI Joint Director Rajiv Singh, who is overseeing a probe into PNB scam has been prematurely repatriated to his home cadre of Tripura

PTI May 25, 2018 10:47:47 IST
Punjab National Bank fraud: CBI officer probing Nirav Modi case prematurely repatriated to Tripura cadre

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.

Punjab National Bank fraud CBI officer probing Nirav Modi case prematurely repatriated to Tripura cadre

Representational image. CNN News18

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 23 May 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 2 June.

"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 working in the CBI," it said.

Updated Date:

also read

Dhanbad judge deliberately hit by autorickshaw driver, CBI tells Jharkhand High Court
India

Dhanbad judge deliberately hit by autorickshaw driver, CBI tells Jharkhand High Court

The 49-year-old judge died after a three-wheeler knocked him down while he was out for his morning jog. The video of the incident soon went viral on social media

Yes Bank scam: Nothing wrong with special court order refusing bail to Rana Kapoor's family, CBI tells Bombay HC
India

Yes Bank scam: Nothing wrong with special court order refusing bail to Rana Kapoor's family, CBI tells Bombay HC

Justice Bharati Dangre of the high court was hearing pleas filed by Kapoor's wife Bindu and daughters Roshini and Radha Kapoor seeking bail.

Mumbai court rejects CBI plea seeking further probe in Jiah Khan suicide case
Entertainment

Mumbai court rejects CBI plea seeking further probe in Jiah Khan suicide case

Sooraj Pancholi was booked for alleged abetment to suicide in the case and is now out on bail.