Enforcement Directorate issued notices to suspend IAS Joshi couple

BHOPAL: On Thursday the Enforcement Directorate issued notices to suspended Madhya Pradesh Indian Administrative Service (IAS) couple Arvind and Tinu Joshi for allegedly violating the Foreign Exchange Management Act (FEMA).

After an income-tax raid at their Bhopal house in February last year during which officials detected wealth worth Rs 360 crore, which was disproportionate to their income, the high profile IAS couple of 1979 batch gets suspended.

Income-tax officials found Rs three crore cash and also recovered jewellery and documents of properties disproportionate to their known sources of income.

They couple owns 25 flats mostly in Bhopal and one in Delhi, they also owns 400 acres of land in Bhopal and other districts of Madhya Pradesh. The anti-corruption watchdog had also raided the couple’s official bungalow in Bhopal.

The Lokayukta of Madhya Pradesh filed an FIR against them.

The two IAS officers have held important posts. Tinu Joshi was the Deputy Secretary in the Prime Ministers Office (PMO) from 1988 till 1990, Arvind Joshi was Joint Secretary in the Defence Ministry during the Kargil war. (ANI)
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