Search For "extortion"
Mamata Banerjee-led TMC runs extortion racket from businessmen, tolabazi:
Updated : 4 years, 4 months ago IST
New Delhi [India], October 30 (ANI): BJP General Secretary of West Bengal Locket Chatterjee on Friday levelled a serious allegation against West Bengal Chief Minister Mamata Banerjee-led Trinamool Congress in a tweet in which she attached a mail from a Kolkata-based company alleging that a T
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Mumbai court issues non-bailable warrant against Param Bir Singh in extor
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 29 (ANI): A court in Maharashtra's Thane has issued a non-bailable warrant against former Mumbai Police Commissioner Param Bir Singh in an extortion case.
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Another case filed against Sameer Wankhede in Mumbai
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Another complaint has been filed against Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede with Mumbai Police on Thursday.
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Bombay HC disposes of NCB Zonal Director Wankhede's petition seeking CBI p
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Bombay High Court on Thursday disposed of the petition of Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede seeking a probe by the Central Bureau of Investigation (CBI) in the money extortion allegations levelled against him in conn
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Mumbai lawyer seeks FIR against NCB's Sameer Wankhede, 4 others on extorti
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 26 (ANI): A Mumbai-based advocate has submitted a written complaint to Mumbai Police and Maharashtra government demanding an investigation against Narcotics Control Bureau (NCB) zonal director Sameer Wankhede and four others on charges of extortion in co
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Conspiracy by Maharashtra government leaders to save drug mafia, defame NC
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 25 (ANI): Bharatiya Janata Party leader Ram Kadam on Monday alleged that a conspiracy is being hatched by the leaders in Maha Vikas Aghadi government in Maharashtra to save the drug mafia and defame Narcotics Control Bureau (NCB) so that extortions can c
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Maha govt can't probe Wankhede over extortion allegation: State Home Minis
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI): Following Maharashtra Minister Nawab Malik's claim that Narcotics Control Bureau (NCB) zonal director Sameer Wankhede visited Dubai to extort money, state Home Minister Dilip Walse Patil on Thursday informed that the state government cannot pro
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Will take legal action against Nawab Malik, says NCB zonal director Sameer
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Refuting Maharastra Minister Nawab Malik's allegations of extortion, Narcotics Control Bureau (NCB) Mumbai zonal director Sameer Wankhede said he will take "legal course" against the Nationalist Congress Party (NCP) leader.
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Hawala operator arrested from Gujarat in case against Mumbai ex Police Com
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel from Mehsana railway station in Gujarat, in connection with its probe in the extortion case registered against former police commissioner Param Bir Singh and others.
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Mumbai Police looking for Dawood Ibrahim's aide in extortion case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 16 (ANI): Mumbai Police's Crime Branch on Friday informed that it is now looking for underworld don Dawood Ibrahim's aide Riyaz Bhati who has been named in the FIR against former Mumbai Police Commissioner Param Bir Singh in an extortion case.
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UP police arrest man for cheating people posing as BJP minister
Updated : 4 years, 5 months ago IST
Sambhal (Uttar Pradesh) [India], October 15 (ANI): Uttar Pradesh police on Thursday arrested a man for allegedly posing as a state Bharatiya Janata Party (BJP) minister and cheating people on the pretext of getting their work done.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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