Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
Pune (Maharashtra) [India]. February 3 (ANI): Pimpri Chinchwad police of Pune district on Wednesday arrested a BJP corporator and former Deputy Mayor Keshav Gholve along with 4 others in connection with an extortion case, informed local police.
New Delhi [India], January 31 (ANI): Prime Minister Narendra Modi on Monday said that in the last five years, the Yogi Adityanath government has brought Uttar Pradesh out of the situation like Kidnapping, extortion, riots, robbery, mafia rule that was the order of the day during the Samaj
Mumbai (Maharashtra) [India], January 13 (ANI): Gangster Suresh Pujari who is currently in Mumbai Anti-Terrorism Squad (ATS) custody in connection with an extortion case, was admitted to the hospital after testing COVID-19 positive.
New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that he is not a "conman".
New Delhi [India], December 23 (ANI): Anil Deshmukh's Social Media Handler and lawyer Anand Dilip Daga played a crucial role in the planning of posting illegally accessed copy of the enquiry report to sabotage the investigation into an alleged corruption case, said a chargesheet of Central B
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky Irani and conman Sukesh Chandrasekhar in Tihar Jail in connection with Rs 200 crore extortion case, sources said.
Mumbai (Maharashtra) [India], December 17 (ANI): Crime Branch of Mumbai police on Thursday arrested Vinay Singh, an absconding accused in an extortion case involving former Mumbai police commissioner Param Bir Singh, informed Mumbai police.
New Delhi [India], December 16 (ANI): Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court stating that he is being mentally "troubled" and "pressurized" in Tihar Jail.
Mumbai (Maharashtra) [India], December 15 (ANI): The Bombay High Court on Wednesday dismissed the plea of the Maharashtra government seeking transfer of Central Bureau of Investigation (CBI) case against Anil Deshmukh for Rs 100 crores protection money collection.
Mumbai (Maharashtra) [India], December 15 (ANI): Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh.