Search For "extortion case"
Jacqueline shares "Dear me..." cryptic note after being named in ED money
Updated : 3 years, 6 months ago IST
New Delhi [India], August 18 (ANI): Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.
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200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 3 years, 6 months ago IST
New Delhi [India], August 17 (ANI): A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as
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Delhi HC directs trial court to consider plea against bail to accused arre
Updated : 3 years, 7 months ago IST
New Delhi [India], August 13 (ANI): The Delhi High Court recently directed the trial court to consider the plea of the Delhi Police against the bail granted to the accused in the extortion case. Later on, the accused were arrested in the Maharashtra Control of Organised Crime Act (MCOCA).
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Jharkhand illegal mining case: ED seizes inland vessel worth Rs 30 cr
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has seized one inland vessel M.V. Infralink-III worth Rs 30 crore in connection with its ongoing investigation into the illegal mining and extortion case in Jharkhand, the agency said on Wednesday.
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SC asks Sukesh Chandrashekhar to name Tihar Jail officials to whom Rs 12.5
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
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Centre proposes before SC to transfer conman Sukesh Chandrashekhar from Ti
Updated : 3 years, 8 months ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
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Conman Chandrashekhar claims threat inside Tihar jail, SC asks govt to dec
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that it would be appropriate to transfer conman Sukesh Chandrashekhar, claiming a threat to his life inside the Tihar Jail, to some other jail so as to allay the apprehension of all concerned and asked Centre to take a decisi
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Delhi HC refuses to quash FIR in alleged Rs 100 cr extortion case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Delhi High Court recently dismissed a petition seeking quashing of FIR in a case of alleged extortion of more than Rs 100 crores. The crime branch of Delhi Police had registered the FIR in the year of 2008 on the complaint of Harbhajan Singh Chopra. T
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CBI records statement of inspector in case against Param Bir Singh
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) has recorded the statement of inspector Anup Dange in connection with a corruption case he had filed against former Mumbai Police Commissioner Param Bir Singh.
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Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez se
Updated : 3 years, 10 months ago IST
New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.
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Police arrest CM YS Jagan Mohan Reddy's cousin Konda Reddy in extortion ca
Updated : 3 years, 10 months ago IST
Amaravati (Andhra Pradesh) [India], May 11 (ANI): Police arrested the cousin of CM YS Jagan Mohan Reddy and YSRCP leader, Konda Reddy, on Tuesday for allegedly demanding bribes from the owners of a construction company in Andhra Pradesh, said Kadapa's Superintendent of Police, KKN Anburajan.
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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