A team from the CBI Mumbai, which has registered a case against Gujarat police officials in connection with the alleged fake encounter of Sohrabuddin Sheikh, today arrived here for conducting investigation into the caseIts a concept which resembles demat shares, said P Kandaswamy, CBIs head of Mumbai zone According to Kandaswamy, CBI found 1,576 fake marksheets issued in the name of 10 universities across the state Of these, 659 fakes were issued in the name of University of Mumbai and another 729 by the Pune University Kandaswamy suggested HRD ministry consider ecertificates with IPS officer P Kandaswamy,who had arrested former Gujarat home minster Amit Shah and IPS officer Abhay Chudasama for their alleged involvement in the Sohrabuddin encounter case,left the CBI recently,say sources Kandswamy,who was supposed to continue the SohrabuddinTulsiram encounter investigations after his recovery from an illness,was moved to
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P kandaswamy cbi- India's reputation as a place to do business took another hit after the scandaltainted government charged top public sector bankers of accepting bribes worth hundreds of The CBI had probed the corruption allegations, which surfaced in 11, against two of its officers, Thakur and another IPS officer DIG P Kandaswamy
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Its a concept which resembles demat shares, said P Kandaswamy, CBIs head of Mumbai zone According to Kandaswamy, CBI found 1,576 fake marksheets issued in the name of 10 universities across the state Of these, 659 fakes were issued in the name of University of Mumbai and another 729 by the Pune University Kandaswamy suggested HRD ministryView the profiles of people named P Kandaswamy P Kandaswamy Join Facebook to connect with P Kandaswamy P Kandaswamy and others you may know Facebook Shoddy police investigations in old cases, powerful and influential accused pose a big challenge for the special crime unit of the CBI, the agency said today
Published Facebook Count TrPKandaswamy, IPS, FN till date DrKJayanth Murali, IPS, AN AN TrVijay Kumar, IPS, CBI official P Kandaswamy told the BBC that the "financial proportions of the scam were not known and investigations were going on" All eight officials appeared in court in Mumbai on Wednesday and
"The CBI has busted a racket wherein a private financial services company, its CMD (chairman & managing director) and other associates were allegedly bribing senior officials of public sector banks and financial institutions for facilitating largescale corporate loans," P Kandaswamy, head of CBI Mumbai Zone2, told reporters here today CBI's Joint Director, ZoneII, Mumbai, P Kandaswamy, said that the FIR had been registered with the special crime branch, CBI, Mumbai, P kandaswamy ips wikiOct 22, P Kandaswamy IPS, has been promoted to the grade of DG in Tamil Nadu Police October 22, sarkarimirror Bureaucracy Updates 0 P Kandaswamy IPS, has been promoted to the grade of DG in Tamil Nadu Police Previous Shakeel Akhter IPS, has been appointed on promotion as Special DG Enforcement, Tamil Nadu PoliceOct 21, The State
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Money Matters was acting as a mediator and facilitator for corporate loans and credit extended to builders, P Kandaswamy, CBI's inspector general for Mumbai Zone 2JD TmtVidya Jayant Kulkarni, IPS Ph 044 IGP TmtKBhavaneeswari, IPS, Ph 044 IGP VacantThe CBI on Wednesday addressed a press conference regarding arrests of eight officials of public sector banks and financial companies Speaking to the press, CB Speaking to the press, CB Reopening/revision of annual accounts after their adoption in AGM
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Amit Shah was arrested in Sohrabuddin encounter case in 10 Chidambaram was the home minister when CBI arrested Shah and got him externed from Gujarat BJP accused Chidambaram of misusing CBI Congress is leveling same allegation now Troubles mounted for former Union minister P Chidambaram on Tuesday after the Delhi High Court refused to CBI DIG P Kandaswamy said they have arrested Chudasama, the city crime branch DCP He is accused of conspiring to kill Sohrabuddin In 05 he was posted superintendent of police in Valsad district in south Gujarat This is the first arrest by CBI after the Supreme Court handed over the inquiry to investigating agency on January 12 to probe into the alleged fake Rajesh Sharma, chairman of Mumbaibased brokerage Money Matters Financial Services Ltd, was also taken into custody, P Kandaswamy, the Central Bureau of Investigation's inspector general for
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P Kandaswamy, special DGP, Administration will be the new Director, Vigilance and Anti Corruption It was a team led by Kandaswamy in 10, when he was DIG in CBI, that arrested BJP's Amit Shah in connection with the Sohrabuddin fake encounter case in Gujarat An IPS from the 19 batch from Tamil Nadu cadre, he also cracked Rs 375 crore SNCLavalin scam in which "It's a concept which resembles demat shares,'' said P Kandaswamy, CBI's head of Mumbai zone According to Kandaswamy, CBI found 1,576 fake marksheets issued in the name of 10 universities across Kandaswamy, as DIG on deputation to the CBI, was head of the team that had arrested current Union Home Minister Amit Shah in 10 in the Sohrabuddin Sheikh fake encounter case Shah was home minister of Gujarat when Sohrabuddin Sheikh, a historysheeter, and his wife were allegedly abducted and killed in 05
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Kandaswamy's appointment has become crucial in Stalin's overhaul drive as the veteran IPS Officer is popularly known for arresting current Union Home Minister Amit Shah, a decade ago Kandaswamy was with CBI and he was head of the team that had arrested Amit Shah in 10 in the Sohrabuddin Sheikh fake encounter case "We chased the suspect for nearly one year and managed to arrest him," CBI Joint Director (SCB) P Kandaswamy told Mumbai Mirror Sources said the CBI took resort to technical investigation and finally managed to nab Singh in Lucknow a week and half ago "Singh spent most of the money on pilgrimages or luxuriesK P Kandasamy was a politician from the Indian state of Tamil Nadu and founder of Dinakaran, a Tamil daily newspaper He founded Dinakaran in support of Dravida Munnetra Kazhagam (DMK) when his fatherinlaw, S P Adithanar, chose to support Anna Dravida Munnetra Kazhagam during its split from DMK in 1977 He was the member of the fifth Tamil Nadu assembly
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P Kandaswamy The Man in the News CBI Deputy Inspector, P Kandasamy (R), in charge of the probe of Sohrabuddin Sheikh encounter case that led to Gujarat Home minister Amit Shah surrendered before the investigative agency, arrives at the CBI The probe gets affected due to this," said P Kandaswamy, joint director, CBI Another positive coming up for the CBI is the hiring of public prosecutors on contractual basis According to senior CBI officials, it's the first time that any central agency will be going in for such hiring At present, there is a proposal to hire nearly 35 public prosecutors Also, apart from the three fast Kandaswamy was heading the Special Investigation Team (SIT) of the CBI investigating the SohrabuddinTulsiram encounter case and was also the Joint Director of CBI Mumbai (Zone II) Gujarat cadre IPS officer Keshav Kumar is now heading the post that also includes the Special Crime Branch (SCB),according to sources at the CBIThe SCB is currently probing the
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Kandaswamy, who was DIG with the CBI when he probed the case in which Shah was named first and later discharged, holds the rank of Director General of Police His appointment to DVAC comes at a Kandaswamy, who is a Tamil Nadu cadre IPS officer, was in the CBI as Inspector General of Police when he and his deputy DIG Amitabh Thakur (Odisha cadre), had arrested Amit Shah Eventually though All accused were sent to CBI custody till P Kandaswamy, CBIs inspector general for Mumbai Zone 2, said at a press briefing in Mumbai It appears that senior officials of public
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"The gratifications are huge, more than thousands of crores (hundreds of millions of dollars)," CBI Joint Director P Kandaswamy, who is in CBI joint director P Kandaswamy told reporters here today that the financial intermediary had been facilitating corporate loans and other facilities in exchange for bribes meant for the senior officials in the financial institutions The CBI conducted searches at various locations in Mumbai, Delhi, Chennai, Jaipur, Calcutta and Jalandhar and several documents had beenP Kandaswamy, CBI's head of Zone2, Mumbai confirmed the development, but refused to give details saying that the investigations are still on SHARE THIS ARTICLE ON Get our daily newsletter
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Another officer, P Kandaswamy, then DIG, was also found to have allegedly 'developed equally close friendship' with the middleman who secured the Rs 3 crore payoff The inquiry report advised the agency to 'thoroughly investigate' the role of the two officers in the case What followed was anything but thorough investigation Once the the report was submitted, Thakur and Kandaswamy CBI arrests senior bankers in Rs1,000crore loan scam 24 November 10 At a press conference today the CBI's EOW chief P Kandaswamy said the agency has busted a housing loan racket and arrested The CBI issued the second summons to the minister of state for home to appear before it at the agency's office on Friday after he did not show up within the stipulated time of 1
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Rajesh Sharma, chairman of Mumbaibased brokerage Money Matters Financial Services, was also taken into custody, P Kandaswamy, the Central Bureau of Investigation's (CBI) inspector general for Its a concept which resembles demat shares, said P Kandaswamy, CBIs head of Mumbai zone According to Kandaswamy, CBI found 1,576 fake marksheets issued in the name of 10 universities across the state Of these, 659 fakes were issued in the name of University of Mumbai and another 729 by the Pune University Kandaswamy suggested HRD ministryView the profiles of people named P Kandaswamy Join Facebook to connect with P Kandaswamy and others you may know Facebook gives people the power to
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IPS officer P Kandaswamy, who had arrested former Gujarat home minster Amit Shah and IPS officer Abhay Chudasama for their alleged involvement in the Sohrabuddin encounter case, left the CBI recently, say sources Kandswamy, who was supposed to continue the SohrabuddinTulsiram encounter investigations after his recovery from an illness, was moved to his TamilP kandaswamy ips profile P kandaswamy ips profile• Level 253 • 1,466 Trophies • 30 Games • World Rank 478,022 • Country Rank 16,468Build your career with Mahindra Visit our site to know all the job vacancies available in different industries acrossKandaswamy was heading the Special Investigation Team (SIT) of the CBI investigating the SohrabuddinTulsiram encounter case and was also the Joint Director of CBI Mumbai (Zone II) Gujarat cadre IPS officer Keshav Kumar is now heading the post that also includes the Special Crime Branch (SCB),according to sources at the CBIThe SCB is currently probing the Sohrabuddin,
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P Kandaswamy, CBI's head of Zone2, Mumbai said that the investigation has almost been finalised However, he refused to comment on further action However, he "(Amit)Shah has been asked to appear before us today at CBI office in Gandhinagar," CBI IG P Kandaswamy told PTI The state government said Top CBI officials, headed by DIG P Kandaswamy, who was investigating the case of Sohrabuddin fake encounter and murder of his wife Kausarbi, immediately rushed to
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