Search For "extortion case"
Gogi Gang member held by Delhi Police for demanding Rs 20 lakh from car de
Updated : 3 years, 1 month ago IST
He was previously involved in three 'attempt to murder' cases.
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Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 2 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 3 years, 2 months ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
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Fake income tax officer arrested by police in Vijayawada
Updated : 3 years, 2 months ago IST
A 27-year-old man was arrested in Vijaywada on Monday by the Police for allegedly posing as an Income Tax officer.
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"This bail order will be implemented on 11th day if..." Anil Deshmukh's la
Updated : 3 years, 3 months ago IST
Advocate Inderpal Singh on Monday said that the bail orders of Nationalist Congress Party leader Anil Deshmukh would be implemented from the 11th day if the Central Bureau of Investigation (CBI) failed to present its role in ten days.
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Rs 100 cr money laundering case: Bombay HC grants bail to Anil Deshmukh wi
Updated : 3 years, 3 months ago IST
Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021, which stated that he had misused his position as state home minister and collected Rs 4.70 crore from various bars in Mumbai through some police officers.
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Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion c
Updated : 3 years, 3 months ago IST
The Bombay High Court on Monday granted bail to Maharashtra Former Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI).
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 3 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 years, 3 months ago IST
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
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Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar move
Updated : 3 years, 3 months ago IST
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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Sukesh Chandrasekhar duping case: Pinki Irani sent to judicial custody
Updated : 3 years, 3 months ago IST
According to Delhi Police, Mumbai-based Pinky Irani is said to be a close aide of Chandrasekhar and introduced him to bollywood actor Jacqueline Fernandez.
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Extortion cases of proscribed outfit TTP in Pakistan: Report
Updated : 3 years, 3 months ago IST
Tehreek-i-Taliban Pakistan's (TTP) rebellious activities and the extortion of money from influential and wealthy people has been increased in Pakistan
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