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EXTORTION RACKET DELHI
Delhi Police arrests five operatives linked to gangster Kapil Sangwan extortion networkDelhi Police Special Cell has apprehended five individuals linked to gangster Kapil Sangwan. Three alleged sharpshooters and two weapon sup...- Gangster Queens: Inside the rise of women in organised crimeYoung, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Delhi High Court rejects plea of alleged Sukesh Chandrashekhar for transfer from Mandoli jailDelhi High Court dismissed Sukesh Chandrashekhar's plea against his potential jail transfer from Mandoli, citing no compelling medical need...
- Delhi gangsters flying abroad just to make ransom calls from international numbers to throw cops off scentDelhi gangsters are going abroad to make extortion calls and evade police. Dinesh Karala's gang made calls from abroad and fired shots at r...
- "No ground for arrest, will file for bail": AAP MLA Naresh Balyan's lawyerAAP MLA Naresh Balyan was arrested and remanded to two days of police custody in an extortion case linked to a conversation with gangster K...
- Investigation underway: DCP Sain on connection between AAP MLA Naresh Balyan, gangster Kapil SangwanAAP MLA Naresh Balyan's arrest is under investigation for potential ties with gangster Kapil Sangwan. An audio clip allegedly featuring Bal...
- "Not getting any official information": AAP MLA Balyan's advocate seeks clarification over his arrest in 'extortion' caseAAP MLA Naresh Balyan has been arrested by the Delhi Police Crime Branch over an alleged extortion case. An investigation revealed an audio...
- Delhi run by gangsters, says Kejriwal; slams Centre in Assembly over law and order situationDuring a legislative assembly session, AAP national convener Arvind Kejriwal accused the BJP-led government of failing to maintain law and ...
- Sanjay Raut accuses ED men of extortion; I-T raids on Thackeray, Parab aidesOn Tuesday, Raut submitted a list of names of people and firms raided by the ED. After being probed, they allegedly invested crores of rupe...
- ED summons Nora Fatehi in connection with Rs 200-crore money-laundering caseThe central agency has also asked Jacqueline Fernandez to appear before it again.
- Actress Leena Maria Paul arrested for helping boyfriend in extorting Rs 200 cr from a businessman's wifeFurther investigation into the matter is underway.
- ED questions Jacqueline Fernandez for over 5 hrs in money-laundering caseThe case is lodged against Sukesh Chandrashekar who ran an extortion racket.
- NDMC enforcement department running 'corruption racket': Karan Singh Tanwar, Vice ChairmanTanwar, who last month took over as the council's Vice Chairman for a second term, also accused AAP MLA Surinder Singh of extorting money f...
- CBI makes surprise check at Barh Super Thermal Power StationThis was following allegation of corruption in awarding contracts and extortion racket being run by locals in "connivance with influential ...
- Arvind Kejriwal calls himself 'baniya', woos traders ahead of pollsThe former Delhi chief minister recalled his short-lived regime and alleged that soon after his departure, traders were "harassed" by the V...
- Chidambaram: Militants realising violence will not payMilitant groups in NE, have realised that violence will never pay and the only way to solve their problems is peace negotiations, Chidambar...
- Kidney racket: ASI remanded to 14 days' judicial custodyA Delhi Police Assistant Sub-Inspector, who alongwith six other colleagues allegedly extorted over Rs 19 lakh from an aide of kidney racket...
- Delhi policeman nabbed for taking bribe from kidney racketeerDelhi Police has arrested an Assistant Sub Inspector for allegedly accepting a bribe of Rs 19 lakh from the driver of an accused in the inf...
- BPO executive sells data to Dawood gangA BPO staff is found passing personal profiles of customers to members of the Dawood Ibrahim gang.
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