New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
Mumbai (Maharashtra) [India], October 12 (ANI): Former Mumbai Police commissioner Param Bir Singh failed to appear before the Crime Branch of Mumbai Police on Tuesday.
Mumbai (Maharashtra) [India], October 9 (ANI): Crime Branch of Mumbai police on Saturday sent an inquiry notice to former Mumbai Police Commissioner Param Bir Singh, in connection with an extortion case.
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
New Delhi [India], October 9 (ANI): The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case.
New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh Chandrasekhar, who is accused of running an extortion racket while he was lodged in Rohini jail in Delhi, said sources.
Islamabad [Pakistan], October 1 (ANI): Pakistan has ordered the elimination of the gate pass at its Tokhram border with Afghanistan after mass complaints about extortion at the passing point. The smooth crossing is allowed only through permission letters and valid visas, a media report said.
Pune (Maharashtra) [India], September 23 (ANI): A Chennai-based man was arrested for allegedly befriending several women and duping them by extorting money on the pretext of marriage, police said.
Mumbai (Maharashtra) [India], September 20 (ANI): Actor Kangana Ranaut on Monday filed a case against lyricist Javed Akhtar accusing him of extortion and criminal intimidation.
Thane (Maharashtra) [India], September 19 (ANI): An aide of underworld don Dawood Ibrahim has been arrested in an extortion case, in which former Mumbai Police Commissioner Param Bir Singh is also an accused, said Thane police.
Thane (Maharashtra) [India], September 18 (ANI): A 31-year-old drug peddler was arrested for possessing ketamine drug worth Rs 11.12 lakh by the Anti-Extortion Cell of Thane police on Friday.
Mumbai (Maharashtra) [India], September 17 (ANI): Mumbai Narcotics Control Bureau (NCB) on Friday arrested an associate of Dawood Ibrahim, Azim Bhau alias Mohammad Azim Abu Saleem.