Search For "extortion"
Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 7 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
Read More
Two police personnel posing as Income Tax officers held for bid to extort
Updated : 1 year, 7 months ago IST
Two police personnel, allegedly impersonating income tax officials, were arrested by the Delhi Police Special Cell after they attempted to raid a businessman's house in the Preet Vihar area of Delhi, police said.
Read More
NIA conducts searches in PLFI extortion and terror racket in Jharkhand
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Wednesday conducted searches at two locations in the Khunti district of Jharkhand in a PLFI extortion and terror racket.
Read More
2022 extortion case: Former SP MLA Irfan Solanki appears in Kanpur Court
Updated : 1 year, 7 months ago IST
Former Samajwadi Party MLA Irfan Solanki, from the Shahar Shiksha Mau assembly seat, appeared in court on Wednesday in connection with the 2022 extortion case.
Read More
Mumbai: Three booked for extorting Rs 45 lakh from woman with obscene vide
Updated : 1 year, 7 months ago IST
Three persons have been booked for extorting Rs 45 lakh from a woman by allegedly making an obscene video of her under the guise of a modelling opportunity in Maharashtra's Mumbai.
Read More
NIA chargesheets key aide of jailed gangster Aman Sahu in Jharkhand firing
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Monday chargesheeted a key associate of jailed gangster Aman Sahu in a case of firing, extortion and arson at a coal mine in Latehar in Jharkhand, the agency said in a statement.
Read More
"Conspiracy": NCP (SCP) leader Jayant Patil denies having ever met Sachin
Updated : 1 year, 7 months ago IST
Sachin Waze is a dismissed Mumbai Assistant Police Inspector and accused in the Rs 100 crore extortion case.
Read More
"Such man with criminal background can't be believed": NCP-SP leader Anil
Updated : 1 year, 7 months ago IST
Rejecting allegations made against him by dismissed Mumbai Assistant Police Inspector Sachin Waze, Nationalist Congress Party (Sharad Chandra Pawar) leader Anil Deshmukh said that someone with a "criminal background" can't be believed and added that "Waze says what Devendra Fadnavis tells
Read More
"Written to Devendra Fadnavis, submitted all evidence" says dismissed Mumb
Updated : 1 year, 7 months ago IST
Dismissed Mumbai police officer and accused in the Rs 100 crore extortion case, Sachin Waze on Friday said that he has written a letter to Maharashtra Deputy Chief Minister Devendra Fadnavis and submitted all the evidence.
Read More
CBI initiates preliminary inquiry into allegations of extortion racket in
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has initiated a preliminary inquiry on the allegations that an extortion racket is being run from Tihar and other prisons in Delhi.
Read More
NIA chargesheets terrorist Goldy Brar and 9 others in Chandigarh extortion
Updated : 1 year, 8 months ago IST
The attack on the businessman's house in Chandigarh took place on January 19th, this year, when associates of designated individual terrorist Goldy Brar had opened fire at the victim's house. Satinderjit Singh alias Goldy Brar had earlier demanded extortion money from the businessman.
Read More
Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subje
Updated : 1 year, 8 months ago IST
These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case.
Read More