Madhup Tiwari Delhi Police - 2017-2018 StudyChaCha

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Old October 12th, 2017, 04:24 PM
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Default Madhup Tiwari Delhi Police

Hi I would like t have the information about the appointment of Mr. Madhup Kumar Tiwari as the Joint Commissioner Delhi Police and his previous assignment?
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Old October 12th, 2017, 05:02 PM
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Default Re: Madhup Tiwari Delhi Police

Madhup Kumar Tiwari IPS officer AGMUT 1995 group who is as of late come back from Central Deputation as DIG Central Bureau of Investigation (CBI) New Delhi has been delegated as Joint Commissioner Delhi Police. Chosen by Joint Cadre Authority of AGMU unit MHA New Delhi.

Madhup Kumar Tiwari, who was engaged with a test into affirmed deceitful exchanges of Rs 6,100 crore to Hong Kong through a Bank of Baroda branch here, has been sent back to his unit before the finishing of his residency.

The capable specialist has offered endorsement to the untimely repatriation of Tiwari, a 1995 clump IPS officer of Union Territory unit, with prompt impact, a request issued by Department of Personnel and Training said.

Tiwari was functioning as Deputy Inspector General in Central Bureau of Investigation (CBI) taking care of Bhopal zone which is examining Vyapam trick, among others.

He had joined CBI in 2013 and worked in Special Crime, and Banking Securities and Frauds Cell of the office as DIG. He had additionally cared for the forex trick case in which Rs 6,100 crore were supposedly exchanged through about 8,000 exchanges did between July 2014 and July a year ago.

The exchange is believed to be trade based money laundering as the amount was transferred in garb of payments for imports that never took place.
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