Search For "extortion"
Mumbai: Two advocates sent to judicial custody in connection with extortio
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 18 (ANI): Two advocates were sent to judicial custody in connection with an extortion case in Mumbai on Thursday.
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Mumbai: Chhota Rajan's aide arrested
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 14 (ANI): The Anti-Extortion Cell of the Mumbai Crime Branch arrested an aid of gangster Chhota Rajan on Sunday. The gangster was identified as Arafat Arif Lokhandwala.
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CBI questions former Maharashtra minister Anil Deshmukh in extortion case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): CBI officials have reached Arthur Road jail to record the statement of former Maharashtra Home Minister Anil Deshmukh in connection with the allegations of corruption against him.
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Mumbai: Businessman lodges extortion case against gangster Ejaz Lakdawala
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): A businessman on Friday lodged an extortion case against gangster Ejaz Lakdawala, said the Mumbai police.
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Extortion case: Special Court grants CBI permission to question Anil Deshm
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Central Bureau of Investigation (CBI) has been granted permission by a special court to record the statement of former Maharashtra home minister Anil Deshmukh in connection with the Rs 100 crore alleged extortion case.
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Submitted evidence of selective misuse of power of the Central Agencies to
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 28 (ANI): Shiv Sena MP Sanjay Raut on Monday said that he submitted "evidence" of the "selective misuse of power" of the Central Agencies against the Opposition to the Prime Minister's Office.
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We are victim of extortion racket, have provided required data to ED: Indi
Updated : 4 years, 1 month ago IST
New Delhi [India], February 22 (ANI): Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in Mumbai and said that they are a "victim of an extortion racket" and have provided the require
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Mumbai: 3 cops suspended for extorting money from Hawala operator
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 20 (ANI): The Mumbai Police have suspended three officers for allegedly extorting Rs 15-18 lakh from Hawala (Angadia) operator and threatening them with an Income Tax raid.
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Sanjay Raut alleges Rs 260 cr project of Kriti Somaiya underway in Palghar
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): With the former Lok Sabha MP Kirit Somaiya going on a trail to identify assets owned by Maharashtra chief minister Uddhav Thackeray's wife Rashmi Thackeray, Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Saturday alleged that work is under
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ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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Sanjay Rawat wants Kirit Somaiya investigated for alleged extortion
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): Shiv Sena MP Sanjay Raut on Wednesday appealed to the Central Bureau of Investigation (CBI) and Anti Corruption Bureau of Maharashtra government to jointly investigate Bharatiya Janata Party (BJP) leader Kirit Somaiya for his alleged 'extortio
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Jharkhand ATS arrests key member of gang involved in extortion business, s
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], February 6 (ANI): Jharkhand Anti Terrorist Squad (ATS) has arrested one person for allegedly being involved in the extortion business.
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