03 March, 2021

A Calcutta Chromosome

Swamy has exposed the tip of the iceberg. There’s enough to sink the titanic.

Sandipan Chatterjee
A Calcutta Chromosome
outlookindia.com
-0001-11-30T00:00:00+05:53

In August 2015, the chief of the Enforcement Directorate issued a terse circular, one that turned conventional practice on its head. The ED, said acting director Karnail Singh, need not wait for other agencies such as the CBI to probe a case. If the courts have taken cognisance, ED can go ahead and start a probe on its own. In all its existence, ED, which comes under the purview of the Union finance ministry, has taken its cue from that “caged bird”, the Central Bureau of Investigation, which comes under the department of personnel (DoPT), which reports to the PMO.

But it is events leading up to the circular that are more revealing. Just days earlier, Karnail Singh, who was then ED special director, was all set to be transferred to the National Investigation Agency (NIA) following a letter to the finance ministry written by an officer of the income-tax department. The I-T officer, rumoured to be in the race for the ED top job himself, alle­ged that Karnail Singh and two other officers were going slow in investigating several cases. These cases included two...

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