{"id":48579,"date":"2017-06-10T03:44:11","date_gmt":"2017-06-09T22:14:11","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=48579"},"modified":"2017-06-10T03:44:11","modified_gmt":"2017-06-09T22:14:11","slug":"transfer-racket-alleged-middleman-denied-bail","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/transfer-racket-alleged-middleman-denied-bail","title":{"rendered":"Transfer racket: Alleged middleman denied bail"},"content":{"rendered":"<figure id=\"attachment_47549\" aria-describedby=\"caption-attachment-47549\" style=\"width: 260px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"47549\" data-permalink=\"https:\/\/www.legalindia.com\/news\/bribery-case-suspended-judge-seeks-know-status-probe\/bribery-case-3\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?fit=260%2C194&amp;ssl=1\" data-orig-size=\"260,194\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Bribery case\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?fit=260%2C194&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?fit=260%2C194&amp;ssl=1\" class=\"wp-image-47549 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?resize=260%2C194&#038;ssl=1\" alt=\"Transfer racket: Alleged middleman denied bail\" width=\"260\" height=\"194\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?w=260&amp;ssl=1 260w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?resize=134%2C100&amp;ssl=1 134w\" sizes=\"auto, (max-width: 260px) 100vw, 260px\" \/><\/a><figcaption id=\"caption-attachment-47549\" class=\"wp-caption-text\">Transfer racket: Alleged middleman denied bail<\/figcaption><\/figure>\n<p>A special court today denied bail to an alleged middleman, arrested along with a Lt. Col. In connection with a transfer racket case at the Army headquarters here.<\/p>\n<p>Special CBI Judge Naresh Kumar Malhotra denied the relief to Gaurav Kohli, at present in judicial custody along with Lt. Col. Ranganathan Suvramani Moni, noting that the investigation was at a crucial stage and if released on bail, the accused might hamper the probe since officers allegedly paid lakhs of rupees to manipulate their postings.<\/p>\n<div id=\"div-gpt-ad-1490771277198-0\" class=\"article-middle-banner\" data-google-query-id=\"CN2599PCstQCFU-ijgodTg0IXA\"><\/div>\n<p>In its order, the court noted the submission made by public prosecutor Amit Kumar who had said that the CBI was probing whether some senior Army officers were involved in the racket.<\/p>\n<p>&#8220;Moni, who was posted in the personnel division of the Army, was not authorised to transfer anyone and some senior Army officers are likely to be involved in this racket which is being probed.<\/p>\n<p>&#8220;This is a very widespread racket and if granted the relief, Kohli may hamper the ongoing probe and may try to cover up the entire hawala racket,&#8221; the prosecutor said.<\/p>\n<p>In his bail plea, Kohli said that he was not required for further custodial interrogation and no purpose would be served by keeping him in custody.<\/p>\n<p>According to the CBI, an FIR was registered against Moni, a Hyderabad-based Army officer identified as Purshottam, Bengaluru-based barracks and stores officer (BSO) S Subhas and Kohli for various offences, including criminal conspiracy and corruption.<\/p>\n<p>The bribe was paid through hawala channels, the CBI said in its FIR.<\/p>\n<p>It alleged that Moni entered into a criminal conspiracy with Kohli and Purshottam, posted in the engineering stores department, for influencing the transfer of various officers.<\/p>\n<p>Purshottam allegedly contacted Army officers who were either posted in different field formations or faced a transfer and wanted to be posted to a preferred location.<\/p>\n<p>He used to contact Kohli, who was allegedly close to senior officers in the personnel division of the Army headquarters here, and used these contacts for transfer of officers for money, the FIR said.<\/p>\n<p>It claimed Purshottam requested Kohli to pursue the posting of one D S R K Reddy and Subhas in exchange for a bribe. Both wanted to be posted from Bengaluru to Secunderabad or Visakhapatnam.<\/p>\n<p>Moni assured Subhas that he would get him transferred through senior officers in the Army headquarters against payment, it claimed.<\/p>\n<p>Subhas allegedly delivered Rs 5 lakh as bribe to Kohli through hawala operators, it added.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A special court today denied bail to an alleged middleman, arrested along with a Lt. Col. In connection with a transfer racket case at the Army headquarters here. Special CBI Judge Naresh Kumar Malhotra denied the relief to Gaurav Kohli, at present in judicial custody along with Lt. Col. Ranganathan Suvramani Moni, noting that the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":47549,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1],"tags":[39666,146,32748,31987,18056,117,80,39665],"class_list":["post-48579","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-top-law-news","tag-alleged-middleman-denied-bail","tag-court","tag-criminal-news","tag-featured","tag-indian-army","tag-law","tag-legal-news","tag-transfer-racket"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Transfer racket: Alleged middleman denied bail - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A special court today denied bail to an alleged middleman, arrested along with a Lt. 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Col. In connection with a transfer racket case at the Army - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"alternateName":"Legal News India for Advocates, Lawyers & Law Students","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalindia.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalindia.com\/news\/#organization","name":"Legal News India: Supreme Court, High Courts & Govt Updates","alternateName":"Legal News India for Advocates, Lawyers & Law Students","url":"https:\/\/www.legalindia.com\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","width":250,"height":250,"caption":"Legal News India: Supreme Court, High Courts & Govt Updates"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/LegalindiaCom\/","https:\/\/x.com\/Legal_india"]},{"@type":"Person","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea","name":"Legal India Admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","caption":"Legal India Admin"},"sameAs":["https:\/\/www.legalindia.com","https:\/\/x.com\/legaliadmin"],"url":"https:\/\/www.legalindia.com\/news\/author\/legal-india-admin"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?fit=260%2C194&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":49122,"url":"https:\/\/www.legalindia.com\/news\/army-transfer-racket-lt-col-middleman-granted-bail-court","url_meta":{"origin":48579,"position":0},"title":"Army transfer racket: Lt Col, middleman granted bail by court","author":"Legal India Admin","date":"July 22, 2017","format":false,"excerpt":"A Lieutenant Colonel and an alleged middleman has been granted bail by a special court here in a case related to a transfer racket at the Army Headquarters here in which officers allegedly paid lakhs of rupees to manipulate their postings. Special CBI Judge Naresh Kumar Malhotra granted relief to\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Army transfer racket: Lt Col, middleman granted bail by court","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49777,"url":"https:\/\/www.legalindia.com\/news\/transfer-racket-middleman-seeks-bail","url_meta":{"origin":48579,"position":1},"title":"Transfer racket: Middleman seeks bail","author":"Legal India Admin","date":"September 11, 2017","format":false,"excerpt":"An alleged middleman, arrested along with two officers of the Intelligence Bureau (IB) and the Delhi Police, today moved a special court seeking bail in a case of bribery for bagging choice postings. Arun Tiwari moved the application before Special Judge Virender Kumar Goyal who sought a reply from the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Transfer racket: Middleman seeks bail","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50273,"url":"https:\/\/www.legalindia.com\/news\/transfer-racket-delhi-hc-denies-anticipatory-bail-govt-officials","url_meta":{"origin":48579,"position":2},"title":"Transfer racket : Delhi HC denies anticipatory bail to govt officials","author":"Legal India Admin","date":"October 24, 2017","format":false,"excerpt":"The Delhi High Court has refused to grant anticipatory bail to two central government employees in connection with a transfer racket at the Army headquarters here in which officers allegedly paid lakhs of rupees to manipulate their postings. Justice Sangita Dhingra Sehgal declined the relief to Hyderabad-based army officer G\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Transfer racket : Delhi HC denies anticipatory bail to govt officials","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court-300x166.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":48643,"url":"https:\/\/www.legalindia.com\/news\/ec-bribery-case-hc-refuses-bail-alleged-middleman","url_meta":{"origin":48579,"position":3},"title":"EC bribery case: HC refuses bail to alleged middleman","author":"Legal India Admin","date":"June 14, 2017","format":false,"excerpt":"The Delhi High Court today dismissed the bail plea of alleged middleman Sukesh Chandrashekar, arrested in the Election Commission bribery case involving AIADMK (Amma) faction leader T T V Dhinakaran. Turning down Chandrashekar's plea, Justice S Muralidhar observed that the police had seized fake Rajya Sabha member ID cards from\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"EC bribery case: HC refuses bail to alleged middleman","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/delhi-high-court.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":54681,"url":"https:\/\/www.legalindia.com\/news\/rakesh-asthana-case-court-denies-bail-to-alleged-middleman","url_meta":{"origin":48579,"position":4},"title":"Rakesh Asthana case: Court denies bail to alleged middleman","author":"Legal India Admin","date":"November 5, 2018","format":false,"excerpt":"New Delhi:\u00a0A Delhi court on Saturday dismissed the bail application of Manoj Prasad, an alleged middleman arrested in connection with bribery allegations involving the agency's Special Director Rakesh Asthana. Special CBI judge Santosh Snehi Mann denied bail to Prasad saying it was not a fit stage to grant him relief.\u00a0\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":54664,"url":"https:\/\/www.legalindia.com\/news\/court-denies-bail-to-alleged-middleman-in-rakesh-asthana-case","url_meta":{"origin":48579,"position":5},"title":"Court denies bail to alleged middleman in Rakesh Asthana case","author":"Legal India Admin","date":"November 4, 2018","format":false,"excerpt":"A Delhi court on Saturday dismissed the bail application of Manoj Prasad, an alleged middleman arrested in connection with bribery allegations involving the agency's Special Director Rakesh Asthana.\u00a0 Special CBI judge Santosh Snehi Mann denied bail to Prasad saying it was not a fit stage to grant him relief.\u00a0 The\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/11\/Rakesh-Asthana-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-cDx","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/48579","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=48579"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/48579\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/47549"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=48579"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=48579"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=48579"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}