https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

ED Moves Tamil Nadu Police Case to Delhi HQ

The ED has alleged in a letter to the state DGP that 35 individuals broke into its Madurai office on December 1 without the required search warrants and removed confidential case files
Indian Masterminds Stories

The Enforcement Directorate (ED) and the Tamil Nadu government are engaged in a fierce battle where each is conducting a separate investigation into allegations of bribery against an ED officer who is currently detained. As a result, the ED has moved its investigation against the accused officer – its own officer – and state DVAC officials to its New Delhi headquarters.

According to sources, the decision was made out of concern that the state police would interfere and not cooperate. The central agency wrote to the state director general of police on December 2, one day after the DVAC of Tamil Nadu arrested ED officer Ankit Tiwari in Madurai and conducted searches at the ED’s local office. The letter asked the director general to file a formal complaint against the state vigilance officials for allegedly trespassing on the agency’s property.

The ED alleged in a letter to the DGP that 35 individuals broke into its Madurai office on December 1 without the required search warrants and removed confidential case files. Since then, the Indo-Tibetan Border Police, which is a branch of the ministry of home affairs, has assumed responsibility for the protection of the ED’s office or offices in Tamil Nadu. It was unclear from sources in Delhi whether the ED’s requested FIR had been filed at this point.

In a parallel move, the ED moved its case to its New Delhi headquarters and filed an enforcement case information report (ECIR), which is similar to a police file report, to look into the allegations made against Tiwari by the state vigilance department for allegedly accepting a bribe of Rs. 20 lakh from a government employee.

In response to a report from the vigilance department, the TN police have filed a formal complaint (FIR) against central agency officials for allegedly interfering with and hindering their searches at the agency’s Madurai office on December 1-2. The ED had alerted the DGP to its concerns about the sensitivity of its activities.

“There was no mention of these 35 people who were present. Their identity is not known. Whether they are police or private parties, even that is not known. Whether anyone has vested interest as of now is also not ascertainable. We are in the process of ascertaining the same. How many documents were copied (and could be misused) is also not known,” the ED had said in its letter to the DGP.

The enforcement agency also raised concerns about the safety of its witnesses, whose identity it had kept secret, in the cases concerning powerful people. “There are many cases which require protection of witnesses since the ED is investigating many powerful people in the state. We have a video recording which shows the presence of 35 people,” the ED wrote.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
Bipul-Pathak-IAS-JK
IAS Bipul Pathak Appointed Principal Secretary (Home) of Delhi in Strategic Bureaucratic Reshuffle
bihar-cm-solar
Bihar Moves Towards Energy Self-Sufficiency: Solar Power Emerges as a Game-Changer Under Nitish Kumar
bihar cabinet
69,000 Government Jobs and ₹2 Lakh for Women Entrepreneurs: Bihar’s Mega Employment Push
IAS Ayushi KBC
Who Is IAS Ayushi? The Visually Impaired Officer Whose Inspiring Journey Moved Amitabh Bachchan on KBC 17
India Post BSNL MoU
Department of Posts and BSNL Join Hands to Expand SIM Sales and Recharge Services Nationwide
Praveen Kumar ALIMCO CMD
Meet Praveen Kumar, Youngest CMD in India’s Public Sector, Driving ALIMCO’s Assistive Devices Mission
Haryana gov resized
Haryana Govt Denies Prosecution Sanction for IAS Officer Jaibir Arya in 2023 Corruption Case Due to Legal Technicality
Shah Faesal tribute to PM Modi
PM Modi’s 75th Birthday: IAS Officer Shah Faesal Credits Him for Restoring His Dignity, Calls Him a ‘Priest-King’ of Forgiveness
ADVERTISEMENT
ADVERTISEMENT
Videos
Dr. S.K
Technology Meets Ecology: IFS Dr S K Srivastava’s Game-Changing Innovations in Forest Management | Eco Warrior Awards 2025 Interview
IFS Uttam Kumar Sharma Interview
From Extinction to Exhilaration: The Untold Story and Future Vision of Project Cheetah | Led by IFS Uttam Kumar Sharma | Eco Warrior Awards 2025
K M Abharna IFS Eco Warrior Awards 2025
Meet K. M. Abharna, the IFS Officer Behind Avni’s Case and Vidya Balan’s Sherni Role
ADVERTISEMENT
UPSC Stories
Ishwarlal Gurjar UPSC
10th Grade Failure to Indian Police Service: Ishwarlal Gurjar’s UPSC Success Path
Read the inspiring journey of Ishwarlal Gurjar from a small village in Rajasthan to becoming an IPS officer....
IAS Minnu P M
“Lazy, Sleepy, Yet Determined”: Minnu P M’s Honest Take on Cracking UPSC
Minnu PM, once a clerk in Kerala Police, cleared UPSC with AIR 150 after five years of struggle. Her...
IPS Ashish Tiwari
From IIT and Investment Banking to Public Service, Meet IPS Ashish Tiwari 
Ashish Tiwari, IIT graduate and former investment banker, chose public service over global finance. As...
Social Media
Parag Madhukar Dhakate
Relentless Rains Wreak Havoc in Dehradun: IFS officer PM Dhakate Warns Citizens Amid Flash Floods
Cloudbursts in Dehradun triggered flash floods. IFS officer Dr. PM Dhakate warned citizens to stay indoors...
Forest Guard Tiger Encounter
Tigers Clash in the Wild as Forest Guards Capture Rare Footage , Retired IFS Mohan Pargaien Posts Viral Video
Retired IFS officer Mohan Pargaien shares viral video of three tigers brawling in Ramnagar, as forest...
Tamil Nadu Gaur Rescue
Tiruchirappalli Forest Officials Risk Lives to Rescue Juvenile Gaur; Video Shared by IAS Officer Goes Viral
Trichy forest and fire teams risk lives to rescue a juvenile Indian gaur; IAS officer Supriya Sahu shares...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
Bipul-Pathak-IAS-JK
IAS Bipul Pathak Appointed Principal Secretary (Home) of Delhi in Strategic Bureaucratic Reshuffle
bihar-cm-solar
Bihar Moves Towards Energy Self-Sufficiency: Solar Power Emerges as a Game-Changer Under Nitish Kumar
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
Dr. S.K
IFS Uttam Kumar Sharma Interview
K M Abharna IFS Eco Warrior Awards 2025
ADVERTISEMENT
ADVERTISEMENT