{"id":49777,"date":"2017-09-11T17:01:44","date_gmt":"2017-09-11T11:31:44","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=49777"},"modified":"2017-09-11T17:01:44","modified_gmt":"2017-09-11T11:31:44","slug":"transfer-racket-middleman-seeks-bail","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/transfer-racket-middleman-seeks-bail","title":{"rendered":"Transfer racket: Middleman seeks bail"},"content":{"rendered":"<figure id=\"attachment_48757\" aria-describedby=\"caption-attachment-48757\" style=\"width: 271px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"48757\" data-permalink=\"https:\/\/www.legalindia.com\/news\/court-frees-rape-accused-unreliable-testimony-woman\/testomony\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?fit=271%2C186&amp;ssl=1\" data-orig-size=\"271,186\" 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=\"testomony\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?fit=271%2C186&amp;ssl=1\" class=\"wp-image-48757 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=271%2C186&#038;ssl=1\" alt=\"Transfer racket: Middleman seeks bail\" width=\"271\" height=\"186\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?w=271&amp;ssl=1 271w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=146%2C100&amp;ssl=1 146w\" sizes=\"auto, (max-width: 271px) 100vw, 271px\" \/><\/a><figcaption id=\"caption-attachment-48757\" class=\"wp-caption-text\">Transfer racket: Middleman seeks bail<\/figcaption><\/figure>\n<p>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.<\/p>\n<p>Arun Tiwari moved the application before Special Judge Virender Kumar Goyal who sought a reply from the Central Bureau of Investigation (CBI) by September 19 on the plea.<\/p>\n<p>The court also put up the bail application of Delhi Police officer Banay Singh Meena for arguments on September 19, the next date of hearing.<\/p>\n<p>In their applications seeking relief, both have told the court that they were not required for investigation and no purpose will be served by keeping them in custody any further.<\/p>\n<p>Tiwari and Meena are currently in judicial custody along with IB&#8217;s Assistant Director Kameshwar and another alleged middlemen Rajan Kumar.<\/p>\n<p>The court had sent all the four accused to judicial custody on August 19 after the agency said their further custodial interrogation was not required.<\/p>\n<p>The case was registered on August 9 against them for alleged criminal conspiracy, illegal gratification and commission of offence of abetment by public servant.<\/p>\n<p>&#8220;During the course of investigation, the CBI had intercepted the accused persons and recovered the alleged gratification amount of Rs 10 lakh (approx) from the private persons,&#8221; the agency had claimed, saying it had carried out searches at several premises of the accused in Delhi.<\/p>\n<p>&#8220;During the search at the premises of Kumar here, (total) cash amounting to Rs 1.6 crore (approx), certain rubber stamps of various ministries\/departments of Government of India and forged letter-heads of various senior government officers and incriminating documents were recovered,&#8221; it had said.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 Central Bureau of Investigation (CBI) [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48757,"comment_status":"open","ping_status":"closed","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":[1],"tags":[2114,146,381,31987,3152,117,80,39665],"class_list":["post-49777","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-central-bureau-of-investigation","tag-court","tag-delhi-police","tag-featured","tag-intelligence-bureau","tag-law","tag-legal-news","tag-transfer-racket"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Transfer racket: Middleman seeks bail - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"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 - Get the latest legal news from the Supreme Court, High Courts, and government. 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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. 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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":54681,"url":"https:\/\/www.legalindia.com\/news\/rakesh-asthana-case-court-denies-bail-to-alleged-middleman","url_meta":{"origin":49777,"position":2},"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":50273,"url":"https:\/\/www.legalindia.com\/news\/transfer-racket-delhi-hc-denies-anticipatory-bail-govt-officials","url_meta":{"origin":49777,"position":3},"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. 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