Search For "extortion"
Union Home Ministry suspends Ex-Delhi Prisons chief Sandeep Goel on extort
Updated : 3 years, 3 months ago IST
Former Delhi Prisons chief Sandeep Goel has been suspended from his service almost a month after conman Sukesh Chandrashekhar made sensational claims that he paid Rs 12.5 crore to the Indian Police Service officer as 'protection money'.
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Rs 200 crore extortion-cheating case: HC issues notice to Delhi Police on
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the case related to Rs 200 crore extortion and cheating.
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Accused in Rs 200 crore extortion-cheating case seeks interim bail for su
Updated : 3 years, 3 months ago IST
An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery. He is also an accused in a connected money laundering case of which Sukesh Chandrashekar is one of the accused.
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ED chargesheets NSCN-IM treasurer, others for collecting extortion money a
Updated : 3 years, 3 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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'Mahabharat' characters of previous government indulged in extortion for j
Updated : 3 years, 3 months ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Sunday took a jibe at the previous government of Samajwadi Party (SP) and said that all the 'characters of Mahabharat' fanned out to do extortion in job recruitments in the state.
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Traders in Khyber Pakhtunkhwa express concern over kidnappings, extortions
Updated : 3 years, 3 months ago IST
The business community in Pakistan Tehreek-i-Insaf ruled Khyber Pakhtunkhwa province have expressed concern over kidnappings and extortions. Traders from the Insaf Traders Wing (ITW) have urged the PTI chairman and former prime minister Imran Khan to hold a meeting to address the issue, The
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Delhi: Court takes cognizance of ED chargesheet against Naga insurgent gro
Updated : 3 years, 3 months ago IST
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
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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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