Search For "extortion case"
Rs 200 cr extortion case: 5 jail officials held for helping conman Sukesh
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Delhi Police's Economic Offences Wing (EOW) has arrested five jail officials in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
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2 serving inspectors sent to 7-day police custody in Param Bir Singh extor
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 9 (ANI): Two serving police inspectors Nandakumar Gopale and Asha Korke were sent to seven-day police custody on Tuesday in connection with former Mumbai Police Commissioner Param Bir Singh extortion case, said the police.
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Maharashtra CID arrests two inspectors in Param Bir Singh extortion case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 8 (ANI): Two serving police inspectors Nandakumar Gopale and Asha Korke were called in for questioning by the state Crime Investigation Department of Maharashtra earlier on Monday in connection with former Mumbai former Police Commissioner Param Bir Sin
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Mumbai Court sends Sachin Waze to police custody till November 13
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Mumbai's Esplanade Court on Saturday sent dismissed Mumbai police officer Sachin Waze to police custody till November 13 in connection with an extortion case.
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Mumbai police get Sachin Waze's custody till Nov 6 in extortion case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): The Esplanade Court on Monday sent the dismissed Mumbai Police officer Sachin Waze to Crime Branch's custody till November 6 in connection with an extortion case.
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Non-bailable warrant issued against former Mumbai CP Param Bir Singh in ex
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 30 (ANI): Mumbai's Esplanade Court on Saturday issued a non-bailable warrant against former Mumbai Police Commissioner Param Bir Singh and two other accused in connection with an extortion case.
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Mumbai court issues non-bailable warrant against Param Bir Singh in extor
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 29 (ANI): A court in Maharashtra's Thane has issued a non-bailable warrant against former Mumbai Police Commissioner Param Bir Singh in an extortion case.
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Another case filed against Sameer Wankhede in Mumbai
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Another complaint has been filed against Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede with Mumbai Police on Thursday.
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Bombay HC disposes of NCB Zonal Director Wankhede's petition seeking CBI p
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Bombay High Court on Thursday disposed of the petition of Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede seeking a probe by the Central Bureau of Investigation (CBI) in the money extortion allegations levelled against him in conn
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Hawala operator arrested from Gujarat in case against Mumbai ex Police Com
Updated : 4 years, 4 months ago IST
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.
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Mumbai Police looking for Dawood Ibrahim's aide in extortion case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 16 (ANI): Mumbai Police's Crime Branch on Friday informed that it is now looking for underworld don Dawood Ibrahim's aide Riyaz Bhati who has been named in the FIR against former Mumbai Police Commissioner Param Bir Singh in an extortion case.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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