Tag: Rajeshwar Singh

  • Government accepts ED officer Rajeshwar Singh’s VRS; may contest UP polls on BJP ticket

    By PTI

    NEW DELHI: Enforcement Directorate officer Rajeshwar Singh has been granted voluntary retirement from service (VRS) by the Union government.

    He is expected to join the BJP and contest the upcoming Assembly polls in Uttar Pradesh.

    Singh, who was serving as the joint director of the Enforcement Directorate (ED) in Lucknow so far, tweeted to announce that he was ‘hanging up his boots’.

    “Today my request for voluntary retirement (VRS) from the service of Government of India has been approved. The caravan of 24 years of tireless and conscientious hard work, carried out in a relentless manner, has reached a point of transition today,” he stated in a letter attached with the Twitter post on Monday night.

    The officer began his civil service career with the Uttar Pradesh Police, where he served for about 10 years while the rest were in the ED, a federal probe agency that investigates money laundering and foreign exchange violation crimes.

    “As my professional journey of 24 years turns to a transition today, on this occasion, I express my deep seated gratitude to the Hon PM Shri @narendramodi ji, Hon HM Shri @AmitShah ji and FM Smt @nsitharaman ji, CM Shri @myogiadityanath ji, Shri S K Mishra, Director ED and Uttar Pradesh Police. I have learned a lot while working with these organizations for so many years.”

    “I join the PM’s mission to make India a Vishwa Guru, as a participant, to contribute with conviction and integrity in this process of nation-building,” he said.

    The officer had applied for VRS late last year.

    Sources said he may contest the Uttar Pradesh polls on a BJP ticket.

    A B.Tech and PhD in police, human rights and social justice, Singh joined the ED in 2007 on deputation.

    He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.

    Assets worth about Rs 4,000 crore were attached in his probes.

    “I am deeply satisfied that despite various threats and pressure tactics from unscrupulously corrupt leaders, my courage to do my job without bowing down has been appreciated time and again by the Hon’ble Supreme Court,” he stated.

    The officer has had a share of controversies, including an instance in June 2018, when the Finance Ministry submitted a secret report to the Supreme Court, apparently carrying details of a phone call received by the officer from Dubai.

    The report is said to have been prepared by country’s external intelligence agency Research and Analysis Wing and handed over to the Department of Revenue in the Finance Ministry, under which the ED functions.

    The then ED director Karnal Singh had issued a press statement saying the overseas call received by Rajeshwar Singh pertained to an “ongoing investigation” and that he was a responsible officer with outstanding career records.

    The government had also launched an investigation against Rajeshwar Singh for his letter in which he had made a scathing attack on the then revenue secretary Hasmukh Adhia questioning him if the latter had developed animosity against him by “siding with scamsters and their affiliates.”

    Rajeshwar Singh was subsequently issued a notice seeking an explanation for alleged “insubordination” in the context of this letter by the revenue department, to which he has replied with a “regret” and had explained his side of the story.

    That letter, sources had said, was sent through “official channels” to the agency’s chief Karnal Singh but it was never forwarded to Adhia.

    Accusations of certain other alleged irregularities made against Singh were probed by the ED, the CBI and the Central Vigilance Commission, and a report was sent to the court and the government stating that there was “no merit” in the allegations and hence the inquiry was closed.

    Singh, who carried out numerous encounters during his stint in the uniform, is married to IPS officer Laxmi Singh, who is currently serving as the Inspector General of Lucknow police range.

  • ED officer Rajeshwar Singh applies for retirement; may contest UP polls under BJP ticket

    By PTI

    NEW DELHI: ED officer Rajeshwar Singh has applied for retirement from government service and is expected to join the BJP and contest the forthcoming Uttar Pradesh Assembly polls, official sources said on Friday.

    Singh is currently posted as the joint director of the Enforcement Directorate (ED) at its zonal office in Lucknow.

    A BTech and PhD in police, human rights and social justice, Singh joined the federal anti-money laundering investigations agency in 2009 on deputation from Uttar Pradesh where he was serving as a state police service officer.

    Sources told PTI that Singh has applied for retirement from government service.

    They said there are chances he may join the Bhartiya Janta Party (BJP) in Uttar Pradesh and also contest the assembly polls in the central Indian state expected to be held early next year.

    The application is yet to be accepted, they added.

    His sister Abha Singh, a lawyer based in Mumbai, also posted a message on her Twitter handle with a photograph of her and Singh stating: “Congratulations to my brother #RajeshwarSingh of the #ED for opting for early retirement to serve the country. Nation needs you.”

    Singh, who hails from Sultanpur in Uttar Pradesh, was permanently absorbed into the ED cadre in 2015.

    He has headed some important and high-profile investigations like the 2G spectrum allocation case, 2010 Commonwealth Games alleged irregularities, and money laundering probe against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda.

    He also headed the headquarters investigation unit (HIU) of the ED located in the national capital that probes sensitive money laundering and foreign exchange violation cases including those with political links.

    Meanwhile, the officer has had his share of controversies.

    In June, 2018 the Union finance ministry had submitted a secret report to the Supreme Court apparently carrying details of a phone call received by Singh from Dubai.

    The report is said to have been prepared by country’s external intelligence agency Research and Analysis Wing (R&AW) and handed over to the Department of Revenue in the finance mnistry, under which the ED functions.

    The then ED Director Karnal Singh had issued a press statement, saying the said overseas call received by Singh pertained to an “ongoing investigation” and he was a responsible officer with outstanding career records.

    The government had subsequently launched an investigation against Singh for writing a letter in which he had made a scathing attack on the then revenue secretary Hasmukh Adhia questioning him if he has developed animosity against him by “siding with scamsters and their affiliates”? Singh was subsequently issued a notice seeking an explanation for alleged “insubordination” in context of this letter by the revenue department, to which he had replied with a “regret” and explained his side of the story.

    That letter, sources had said, was sent through “official channels” to the agency’s chief (Karnal Singh) but it was never forwarded to Adhia.

    Accusations of certain other alleged irregularities made against Singh were probed by the ED, CBI and CVC, and a report was sent to the court and the government stating that there was “no merit” in the allegations and hence the enquiry was closed.

    Singh, who carried out numerous encounters during his stint in the uniform, is married to IPS officer Laxmi Singh who is currently serving as the Inspector General of Lucknow range.