Search For "extortion money"
Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 3 years, 1 month ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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ED chargesheets NSCN-IM treasurer, others for collecting extortion money a
Updated : 3 years, 5 months ago IST
The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case involving a well-organized extortion racket run by the Nationalist Socialist Council of Nagaland - Isak Muivah faction or the (NSCN-IM.)
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Pakistan: Banned outfit TTP demands Rs 8 mn in 'extortion' from KP ministe
Updated : 3 years, 7 months ago IST
Peshawar [Pakistan], October 20 (ANI): The outlawed Tehreek-e-Taliban Pakistan (TTP) on Wednesday in a letter to Senior Khyber Pakhtunkhwa Minister Atif Khan demanded Rs 8 million in extortion from him.
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Pak Taliban employs extortion tactics in Khyber Pakhtunkhwa province as co
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 24 (ANI): Amid a stalled peace deal between Islamabad and Tehrik-e Taliban Pakistan (TTP), the return of members of the outlawed group in northwestern Khyber Pakhtunkhwa province has raised alarm bells.
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Armed men attack Christian school in Pakistan's Punjab province, demand ex
Updated : 4 years ago IST
Islamabad [Pakistan], May 5 (ANI): Fourteen armed men attacked a Christian school in Sheikhupura city in Pakistan's Punjab province and demanded extortion money from the principal of the school as well as issued death threats if the school authorities failed to make payment.
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Enforcement Directorate arrests ex-Maha Home Minister Anil Deshmukh in ext
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of Tuesday in connection with the alleged Rs 100-crore extortion and money laundering case.
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Anil Deshmukh appears before ED; questions Param Bir Singh's 'whereabouts'
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Soon after appearing before the Enforcement Directorate, Former Maharashtra Home Minister Anil Deshmukh on Monday asked the whereabouts of former Mumbai Police Commissioner Param Bir Singh.
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Pune: Police arrests man for extorting several women on pretext of marriag
Updated : 4 years, 8 months ago IST
Pune (Maharashtra) [India], September 23 (ANI): A Chennai-based man was arrested for allegedly befriending several women and duping them by extorting money on the pretext of marriage, police said.
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Contractor shot dead over failed extortion bid in Bihar's Gaya
Updated : 4 years, 9 months ago IST
Gaya (Bihar) [India], August 25 (ANI): A group of armed assailants shot dead a contractor outside his house over non-payment of extortion money on Tuesday night in Gaya.
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JD-U MLA alleges corruption by Bihar Dy CM, demands his resignation
Updated : 4 years, 9 months ago IST
Patna (Bihar) [India], August 22 (ANI): Stirring controversy, JD-U MLA Gopal Mandal on Saturday alleged that Bihar Deputy Chief Minister Tarkishore Prasad frequently visits Bhagalpur to "collect extortion money" from shop owners and demanded a probe into the matter.
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Extortion racket busted in Delhi, 3 arrested
Updated : 5 years, 1 month ago IST
New Delhi [India], April 14 (ANI): Delhi police on Wednesday arrested three for filing a false complaint of molestation against a 61-year-old man and allegedly asking extortion money to withdraw the case from him in Delhi's Moti Nagar.
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