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Saturday , 24 August 2019
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Indian Army transfer racket case

Delhi’s Patiala House Court on July 13 extended the judicial custody of Lieutenant Colonel Ranganathan Suvramani Moni and middleman Gaurav Kohli till July 22 and arguments on bail till July 21 in connection with the case

Earlier this month, the court had extended the judicial custody till July 13. Also on June 9, the court dismissed Kohli’s bail plea.

The court had earlier sent the officer and Kohli to a 12-day judicial custody to the Central Bureau of Investigation (CBI) in this matter.

The officer and the middleman were arrested by the CBI and Rs. 2 lakh were also recovered from the Lt. Colonel’s residence. Both the accused were produced in a special CBI Court in Delhi.

An FIR was registered under the Sections 7, 8, 12, 13 (2) r/w 13 (1) (d) of the Prevention of Corruption (PC) Act, 1988 and Section 120B of the Indian Penal Code (IPC).

The officers have been charged with criminal conspiracy, demand and acceptance of illegal gratification and using influence over public servants.


A Delhi court on Friday will continue hearing arguments on the bail plea of the accused in the Indian Army transfer posting racket case, in which officers allegedly paid lakh of rupees to manipulate their postings.

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