Search For "extortion case"
Mumbai: CBI records statements of 7 cops in Rs 100 cr extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 12 (ANI): The CBI on Saturday said it recorded statements of 7 Mumbai police personnel in Rs 100-crore extortion case.
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Param Bir Singh extortion case: Mumbai Court rejects bail plea of police o
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Mumbai City Sessions Court on Wednesday rejected the bail plea of police officers Nandkumar Gopale and Asha Korke, who were arrested in connection with the extortion case involving former Mumbai Police commissioner Param Bir Singh.
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
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Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Mumbai Police files chargesheet against Param Bir Singh, Sachin Waze in ex
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 4 (ANI): Mumbai Police Crime Branch Unit 11 on Saturday filed chargesheet against former police commissioner Param Bir Singh and three others including Sachin Waze in Esplanade Court.
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 3 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Mumbai Court cancels proclamation offender order against Param Bir Singh i
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 2 (ANI): Mumbai's Esplanade Court on Thursday cancelled its proclamation offender order against former police commissioner Param Bir Singh in the Marine Drive extortion case.
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Mumbai's Esplanade court cancels non-bailable warrant against Param Bir Si
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 30 (ANI): Mumbai's Esplanade court on Tuesday cancelled the non-bailable warrant against Param Bir Singh in the Marine Drive extortion case after he appeared before the court and filed an application for the same.
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CID records statement of former CP Param Bir Singh in extortion case, asks
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 30 (ANI): Former Mumbai Police chief Param Bir Singh on Monday recorded his statement before the Crime Investigation Department (CID) at its Navi Mumbai office for around six hours in connection with an extortion case.
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Chandiwal Commission cancels bailable warrant against Param Bir Singh
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 30 (ANI): Former Mumbai Police Commissioner Param Bir Singh appeared before the Chandiwal Commission on Monday that is probing the extortion allegation made by Singh against former Maharashtra Home Minister Anil Deshmukh.
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Permissible action will be taken against Param Bir Singh, says Maharashtr
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): Days after Supreme Court granted former Mumbai Police commissioner Param Bir Singh interim protection from arrest, Maharashtra Home Minister Dilip Walse Patil on Friday said that permissible action will be taken against him per the police serv
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