{"id":15104,"date":"2026-05-31T21:57:44","date_gmt":"2026-05-31T16:27:44","guid":{"rendered":"https:\/\/banitoday.com\/officer-who-led-ed-probes-against-nirav-modi-vijay-mallya-takes-vrs-india-news\/"},"modified":"2026-05-31T21:57:44","modified_gmt":"2026-05-31T16:27:44","slug":"officer-who-led-ed-probes-against-nirav-modi-vijay-mallya-takes-vrs-india-news","status":"publish","type":"post","link":"https:\/\/banitoday.com\/hi\/officer-who-led-ed-probes-against-nirav-modi-vijay-mallya-takes-vrs-india-news\/","title":{"rendered":"Officer who led ED probes against Nirav Modi, Vijay Mallya takes VRS | India News"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<div class=\"e9jwa\">\n<div class=\"vdo_embedd\">\n<div class=\"GfdvZ\">\n<section class=\"_bIDB  clearfix id-r-component leadmedia undefined undefined  E9tg9 \" style=\"top:0px\">\n<div class=\"_bIDB\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">\n<div class=\"ypVvZ\">\n<div class=\"WGttI\"><img src=\"https:\/\/static.toiimg.com\/thumb\/msid-131425391,imgsize-22586,width-400,height-225,resizemode-4\/131425391.jpg\" alt=\"Officer who led ED probes against Nirav Modi, Vijay Mallya takes VRS\" decoding=\"async\" fetchpriority=\"high\"\/><\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div><\/div>\n<\/div>\n<p>NEW DELHI: Satyabrata Kumar, former <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/enforcement-directorate\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\">Enforcement Directorate<\/a> (ED) special director and lead investigator in several high-profile money laundering cases, including those against <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/nirav-modi\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\">Nirav Modi<\/a>, <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/vijay-mallya\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\">Vijay Mallya<\/a> and the Mahadev online betting app, has taken voluntary retirement from service (VRS).<span class=\"id-r-component br\" data-pos=\"8\"\/>A 2004-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, Kumar was posted as Commissioner (Appeals) in Siliguri, West Bengal, after being repatriated from the ED a year ago.<span class=\"id-r-component br\" data-pos=\"10\"\/>He served in the ED for nearly 12 years, making him one of the longest-serving officers on deputation in the agency.<span class=\"id-r-component br\" data-pos=\"12\"\/>According to officials, the 48-year-old officer was granted approval by the Union government to proceed on VRS in April, and formal orders were issued earlier this month.<span class=\"id-r-component br\" data-pos=\"16\"\/>The officer, who was scheduled to retire in 2037, had about 11 years of service remaining before attaining the superannuation age of 60 years, officials said.<span class=\"id-r-component br\" data-pos=\"18\"\/>Sources told PTI that Kumar left government service to pursue personal pursuits.<span class=\"id-r-component br\" data-pos=\"20\"\/>Kumar led investigations undertaken by the ED&#8217;s Mumbai-based western regional office, including the alleged USD 2 billion bank fraud case against diamond traders Nirav Modi and Mehul Choksi, the bank loan fraud case against liquor baron Vijay Mallya, and a number of cases involving Maharashtra politicians.<span class=\"id-r-component br\" data-pos=\"23\"\/>He was instrumental in the attachment of several foreign-based assets worth crores, identified as proceeds of crime, in the PNB fraud case.<span class=\"id-r-component br\" data-pos=\"25\"\/>The ED&#8217;s western regional office under Kumar also probed the Mahadev betting app case, in which links to various Chhattisgarh-based politicians and businessmen emerged.<span class=\"id-r-component br\" data-pos=\"27\"\/>This is the second time in less than a year that an officer has resigned from government service soon after leaving the ED.<span class=\"id-r-component br\" data-pos=\"30\"\/>In July 2025, Kapil Raj, a former ED joint director who supervised the arrests of Hemant Soren and Arvind Kejriwal in separate money laundering cases, resigned from service 15 years before his scheduled retirement.<span class=\"id-r-component br\" data-pos=\"32\"\/>Raj belonged to the 2009-batch IRS (Customs and Indirect Taxes) and had served in the ED for eight years.<span class=\"id-r-component br\" data-pos=\"34\"\/>He resigned while serving as additional commissioner in the GST Intelligence wing in Delhi.<span class=\"id-r-component br\" data-pos=\"36\"\/><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/timesofindia.indiatimes.com\/india\/officer-who-led-ed-probes-against-nirav-modi-vijay-mallya-takes-vrs\/articleshow\/131425395.cms\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>NEW DELHI: Satyabrata Kumar, former Enforcement Directorate (ED) special director and lead investigator in several high-profile money laundering cases, including those against Nirav Modi, Vijay Mallya and the Mahadev online betting app, has taken voluntary retirement from service (VRS).A 2004-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, Kumar was posted 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