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ED officer Amrinder Kumar Singh was suspended yesterday for conducting a "shoddy probe", ED sources said today.
The agency will also conduct an inquiry against Singh, they said.
The ED is likely to file a charge sheet against Khan and co-accused Kashinath Tapuriah, a Kolkata-based businessman, in a sessions court here.
Khan is accused of stashing USD eight billion in foreign banks including UBS Bank in Zurich, while Tapuriah is accused of aiding Khan.