Search For "extortion"
No money was demanded by Anil Deshmukh or his staff: Sachin Waze
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 14 (ANI): Suspended cop of Mumbai Police, Sachican Waze, on Tuesday, cleared former Maharashtra Home Minister Anil Deshmukh's name in the extortion case and said that no money was demanded by him or his staff during his tenure at the office.
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Mumbai: CBI records statements of 7 cops in Rs 100 cr extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 12 (ANI): The CBI on Saturday said it recorded statements of 7 Mumbai police personnel in Rs 100-crore extortion case.
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Param Bir Singh extortion case: Mumbai Court rejects bail plea of police o
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Mumbai City Sessions Court on Wednesday rejected the bail plea of police officers Nandkumar Gopale and Asha Korke, who were arrested in connection with the extortion case involving former Mumbai Police commissioner Param Bir Singh.
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
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Delhi Court orders framing of charges against Gangster Pravesh Mann, other
Updated : 4 years, 3 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday has ordered framing of charges against notorious Pravesh Mann and four other gang members in a case registered under the Maharashtra Control of Organised Crime Act (MCOCA) for allegedly making extortion calls to traders and busine
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Extortion racket running from Delhi's Mandoli Jail busted by Crime Branch,
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Special Investigative Unit of the Crime Branch has busted an extortion racket running from inside prison in Delhi (Mandoli Jail), informed the police on Sunday.
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Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Mumbai Police files chargesheet against Param Bir Singh, Sachin Waze in ex
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 4 (ANI): Mumbai Police Crime Branch Unit 11 on Saturday filed chargesheet against former police commissioner Param Bir Singh and three others including Sachin Waze in Esplanade Court.
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 3 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Maharashtra govt places Param Bir Singh under suspension with immediate ef
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [india], December 2 (ANI): The government of Maharashtra on Thursday placed former Mumbai Police Commissioner Param Bir Singh under suspension with immediate effect until further order, said the State Home Department on Thursday.
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Mumbai Court cancels proclamation offender order against Param Bir Singh i
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 2 (ANI): Mumbai's Esplanade Court on Thursday cancelled its proclamation offender order against former police commissioner Param Bir Singh in the Marine Drive extortion case.
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