Search For "racket"
Hyderabad police bust 'illegal surrogacy' racket
Updated : 8 years, 9 months ago IST
Hyderabad (Telangana) [India], June 18 (ANI): The Hyderabad police on Saturday nabbed a surrogacy racket that has been active in the Sai Kiran Infertility Hospital here in Banjara Hills.
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Army transfer racket: Lt. Col. Moni, middleman's custody extended til
Updated : 8 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Patiala House Court on Saturday extended the judicial custody of Lieutenant Colonel Ranganathan Suvramani Moni and alleged middleman Gaurav Kohli in connection with a transfer racket at the Army headquarters in which officers allegedly paid lakh of rupee
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Army transfer racket: Lt. Colonel, middleman to be produced in court today
Updated : 8 years, 9 months ago IST
New Delhi [India], June 17 (ANI): Lieutenant Colonel Ranganathan Suvramani Moni and alleged middleman Gaurav Kohli will be produced before a Delhi court here today, in connection with a transfer racket at the Army headquarters.
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Army transfer racket: Middleman Gaurav Kohli's bail plea dismissed
Updated : 8 years, 9 months ago IST
New Delhi [India] June 9 (ANI): The Patiala House Court today dismissed the bail plea of 'middleman' Gaurav Kohli in connection with the alleged 'transfer posting racket' that is said to have been functioning in the Indian Army.
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Army transfer racket: Middleman Gaurav Kohli's bail plea to be heard
Updated : 8 years, 9 months ago IST
New Delhi [India] June 9 (ANI): The Patiala House Court today will hear middleman Gaurav Kohli's bail plea in connection with the alleged 'transfer posting racket' that is said to have been functioning in the Indian Army.
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Army transfer racket: Army officer, middleman sent to 12-day CBI custody
Updated : 8 years, 9 months ago IST
New Delhi [India], June 5 (ANI): The Patiala House Court on Monday sent Lt. Col. Ranganathan Subramaniam and middle-man Gaurav Kohli to a 12-day judicial custody of the Central Bureau of Investigation (CBI), over the alleged 'transfer posting racket' that is said to have been fun
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Army transfer racket: Senior officers to be produced before court
Updated : 8 years, 9 months ago IST
New Delhi [India], June 5 (ANI): The Central Bureau of Investigation (CBI) will on Monday produce Lt. Col. Ranganathan Subramaniam, Army officer Purshottam and middle-man Gaurav Kohli before its special court over the alleged 'transfer posting racket' that is said to have been func
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Police bust gambling racket in Delhi, arrest three
Updated : 8 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The police have busted a gambling racket in Delhi's Garhi area.
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Illegal transfers: Army Officer, middleman sent to CBI custody
Updated : 8 years, 9 months ago IST
New Delhi [India], June 3 (ANI): Lt. Col. Ranganathan Subramanian and middleman Gaurav Kohli, who were arrested by Central Bureau of Investigation (CBI) for an alleged 'transfer posting racket' functioning in the Indian Army, were sent to CBI remand till Monday after the investigat
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CBI files FIR against Army officers over `illegal transfer and postings`
Updated : 8 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR against Army officers involved in the racket of illegal transfer and postings.
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NIA files chargesheet against FICN racketeer in Kolkata
Updated : 8 years, 9 months ago IST
New Delhi [India], Jun 2: The National Investigation Agency (NIA) on Friday filed a chargesheet against an accused in Kolkata Special court in relation to Fake Indian Currency Note (FICN) smuggling case.
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Delhi Police busts Kidney racket, arrests four
Updated : 8 years, 9 months ago IST
New Delhi [India], May 26 (ANI): The Delhi Police on Friday busted a kidney racket in which four people were arrested.
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