The Enforcement Directorate on Tuesday issued an order to gag its officials from interacting with journalists and said non-adherence to the new directive would invite “punitive action”.
ED Director Sanjay Kumar Mishra issued a one-page memorandum asking all its officers to keep away from “unwarranted interaction with the media”.
“It has been observed that certain information relating to ongoing investigations have been published in the media. These information relating to impending action may jeopardise the interests of ongoing investigations,” the latest order said.
Henceforth, it said, “any officer other than the authorised officer if found interacting with the media, the same should be brought to the knowledge of the principal special director or undersigned (Director) immediately.” The order stated “any deviation will amount to dereliction of duty and liable for punitive action.”
It added that an earlier circular issued in this regard in November, 2018 “has not been followed in right spirit.”
The headquarters of the agency handles some of the most high-profile cases of money laundering and hawala transactions apart from supervising investigation of all its zonal offices in the country. Cases relating to fugitive liquor baron Vijay Mallya. Diamantaires Nirav Modi and Mehul Choksi and those involved in the IPL scam.
The fresh order has been issued after it was found that the line of investigation to be taken by the agency was “leaked” to the press by certain officials and hence, it was required to check such instances, sources claimed.
The ED is a central probe agency that probes offences -- Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA)-- to check high-value economic crimes and black money involving money laundering and forex violations.