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Ex-Army man booked in UP for suspicious money transfer

An amount of Rs 1.82 crore was transferred to 12 bank accounts of a terminated store handler, a Sepoy, of the Army Reserve Supply Depot in Lucknow, from suspicious bank accounts, between 2019 and 2023, police have said.Senior police officials .

Uttar pradeshKumar singhShankar mahadevanMithilesh yadavShambhu singhIntelligence bureauArmy reserve supply depotInformation technologyLieutenant colonelPrince kumar singhIndian penal codeQatar riyal

Ex-Army Man Booked In UP For Suspicious Money Transfer

Ex-Army Man Booked In UP For Suspicious Money Transfer
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Uttar pradeshMithilesh yadavShankar mahadevanKumar singhShambhu singhArmy reserve supply depotIntelligence bureauInformation technologyLieutenant colonelPrince kumar singhIndian penal codeQatar riyal

FIR lodged after ₹1 82 crore is transferred to 12 bank accounts of armyman in Lucknow

A court of inquiry was initiated against the sepoy, identified as Prince Kumar Singh, after which he was terminated from service on December 19, 2023.

Uttar pradeshShambhu singhShankar mahadevanMithilesh yadavKumar singhInformation technologyArmy reserve supply depotIntelligence bureauLieutenant colonelPrince kumar singhIndian penal codeTerror squadQatar riyal1 82 crore12 bank accountsTerminated store handler

Yogendra Bahadur Singh vs Surendra Bahadur Singh And Ors on 11 January, 2024

Yogendra Bahadur Singh vs Surendra Bahadur Singh And Ors on 11 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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MP: 8 Cops Booked For Framing Man In Drug Case

MP: 8 Cops Booked For Framing Man In Drug Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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