Searched for
MUMBAI EXTORTION
SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...
Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
Redevelopment dispute between landlord and tenant: HC asks tenant to pay Rs 5 lakh for using ‘elite form of coercion and extortion’ against landlordBombay High Court dismissed a tenant's plea to recognize a new builder in a redevelopment case. The court found no contract between the new...
Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
Delhi records highest suicides in India, most victims married; Bengaluru second highest: Crime dataDelhi reported the highest number of suicides in 2024 with 2,905 cases, though this marks a decline from previous years. Family-related iss...
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...
IndusInd is under lens over recovery incidentIndusInd Bank executives are now facing inquiries from law enforcement as two separate incidents of alleged assault by recovery agents over...
From rejecting Rs 4 cr job offer to founding a Rs 570 cr startup: How this IIT alumnus from a poor background convinced parents to make a big betAn IIT-Kharagpur graduate rejected a ₹4.3 crore job and Stanford PhD to co-found Giga, an AI startup that recently raised $61 million. Desp...
Maharashtra: ED raids in money laundering case against self-styled godman Ashok KharatThe Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed ...
Non-bailable warrant issued against former Mumbai Police Chief for extortionIn connection with extortion cases issued against him, a non- bailable warrant has been issued against former Mumbai Police Commissioner Pa...
Extortion case against former Mumbai Police commissioner Param Bir Singh, others transferred to State CIDOn August 13, a lookout notice was issued against former Mumbai Police Commissioner Param Bir Singh in an alleged extortion case, said Mumb...
Ex-Dawood aide Tarik Parveen held for extortionThe Anti Extortion Cell (AEC) of the Mumbai Police on Sunday arrested a former aide of fugitive gangster Dawood Ibrahim for allegedly extor...
Dawood's nephew arrested at Mumbai airport while trying to flee India: CopsRizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying...
Kaskar extortion case: Dawood Ibrahim shown as wanted accusedThe Thane Police's crime branch had yesterday registered an offence of extortion on the complaint of the builder against Kaskar and the gan...
Extortion business remained untouched by crackdown on Chhota Rajan's construction firmHis arrest, though, has seen several developers heave a sigh of relief as till now, no one could start or continue a construction project a...