Search For "extortion case"
Extortion case: Special Court grants CBI permission to question Anil Deshm
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Central Bureau of Investigation (CBI) has been granted permission by a special court to record the statement of former Maharashtra home minister Anil Deshmukh in connection with the Rs 100 crore alleged extortion case.
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Mumbai: 3 cops suspended for extorting money from Hawala operator
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 20 (ANI): The Mumbai Police have suspended three officers for allegedly extorting Rs 15-18 lakh from Hawala (Angadia) operator and threatening them with an Income Tax raid.
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Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
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Former Deputy Mayor of Pune's Pimpri Chinchwad, 4 others held in extortion
Updated : 4 years, 1 month ago IST
Pune (Maharashtra) [India]. February 3 (ANI): Pimpri Chinchwad police of Pune district on Wednesday arrested a BJP corporator and former Deputy Mayor Keshav Gholve along with 4 others in connection with an extortion case, informed local police.
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Mumbai Crime Branch registers extortion case against gangster Suresh Pujar
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 27 (ANI): Mumbai Crime Branch registered a case of extortion against gangster Suresh Pujari on Thursday.
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Gangster Suresh Pujari admitted to hospital after testing COVID-19 positiv
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 13 (ANI): Gangster Suresh Pujari who is currently in Mumbai Anti-Terrorism Squad (ATS) custody in connection with an extortion case, was admitted to the hospital after testing COVID-19 positive.
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Deshmukh's social media handler, lawyer played crucial role in illegally p
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): Anil Deshmukh's Social Media Handler and lawyer Anand Dilip Daga played a crucial role in the planning of posting illegally accessed copy of the enquiry report to sabotage the investigation into an alleged corruption case, said a chargesheet of Central B
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ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail in Rs 200 cr
Updated : 4 years, 2 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky Irani and conman Sukesh Chandrasekhar in Tihar Jail in connection with Rs 200 crore extortion case, sources said.
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Param Bir Singh extortion case: Mumbai crime branch arrests Vinay Singh
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 17 (ANI): Crime Branch of Mumbai police on Thursday arrested Vinay Singh, an absconding accused in an extortion case involving former Mumbai police commissioner Param Bir Singh, informed Mumbai police.
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Bombay HC dismisses Maha govt plea to transfer CBI case against Anil Deshm
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 15 (ANI): The Bombay High Court on Wednesday dismissed the plea of the Maharashtra government seeking transfer of Central Bureau of Investigation (CBI) case against Anil Deshmukh for Rs 100 crores protection money collection.
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ED summons IPS G Shreedhar in connection with Rs 100-cr extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 15 (ANI): Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh.
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No money was demanded by Anil Deshmukh or his staff: Sachin Waze
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 14 (ANI): Suspended cop of Mumbai Police, Sachican Waze, on Tuesday, cleared former Maharashtra Home Minister Anil Deshmukh's name in the extortion case and said that no money was demanded by him or his staff during his tenure at the office.
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