ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Hawala operator arrested from Gujarat in case against Mumbai ex Police Commissioner Param Bir Singh

Mumbai (Maharashtra) [India], October 21 (ANI): Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel from Mehsana railway station in Gujarat, in connection with its probe in the extortion case registered against former police commissioner Param Bir Singh and others.

ANI Oct 21, 2021 11:35 IST googleads

Representative Image

Mumbai (Maharashtra) [India], October 21 (ANI): Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel from Mehsana railway station in Gujarat, in connection with its probe in the extortion case registered against former police commissioner Param Bir Singh and others.
Patel had allegedly collected money from complainant Bimal Agarwal, on behalf of Singh, Crime Branch said.
A few months ago, Mumbai businessman Agarwal had registered an FIR against Parambir Singh, dismissed Mumbai policeman Sachin Waze and many others.
Earlier on Friday, Mumbai Police's Crime Branch said that it was on the hunt for underworld don Dawood Ibrahim's aide Riyaz Bhati who has been named in the FIR against Param Bir Singh in the extortion case.
A case of extortion was registered on July 23 against Parambir Singh, Sachin Waje and others at Goregaon Police Station, whose investigation was handed over to the Mumbai Crime Branch.
It was the second case of extortion in which Param Bir Singh has been named.
The Enforcement Directorate had earlier summoned the former Mumbai Police Commissioner to record a statement in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh. (ANI)

Get the App

What to Read Next

Politics

Giriraj Singh slams Rahul Gandhi over conduct in Parliament

Giriraj Singh slams Rahul Gandhi over conduct in Parliament

Speaking to reporters here on Thursday, Singh said the opposition had sought permission to speak on the issue of LPG, but did not adhere to the subject.

Read More
General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
Politics

"No shortage of petrol, diesel or LPG": Hardeep Singh Puri

In his statement in the Lok Sabha, Puri said the government has taken multiple measures to safeguard the country's energy security and ensure the uninterrupted availability of petroleum products, cooking gas, and natural gas.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.