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Government removes ED Mumbai chief over Nirav Modi case controversy
Updated On: 17 April, 2019 12:51 PM IST | | PTI
Modi is wanted by ED on money-laundering charges and by CBI for criminal corruption charges in connection with the USD 2 billion alleged fraud at Punjab National Bank

Nirav Modi
The government has removed ED's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said on Tuesday.
They said the tenure of Agarwal has been cut short by three years and the 1994-batch Indian Police Service officer of Maharashtra cadre has been repatriated to his home state with immediate effect. The Union Finance Ministry issued an order on Tuesday after getting sanction from the Appointments Committee of the Cabinet and subsequently the ED headquarters in Delhi issued the orders relieving Agarwal from the post of special director of the agency in Mumbai, the officials said.

