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CHEATING AND EXTORTION
TMC's Aroop Biswas appears before police in Messi event irregularities probeFormer West Bengal minister Aroop Biswas faced a second questioning by Bidhannagar Police regarding alleged irregularities in the Lionel Me...- Ex-Bengal minister Aroop Biswas appears before police in Messi event irregularities probeFormer West Bengal sports minister Aroop Biswas appeared before Bidhannagar Police. This appearance is linked to an investigation into alle...
- Absconding TMC councillor in Kolkata booked for forgery, cheatingKolkata police have booked Trinamool Congress councillor Sushanta Ghosh and four others. They face charges of forgery and cheating in conne...
- Calcutta HC refuses urgent hearing to ex-minister Aroop Biswas seeking protection from coercive actionThe Calcutta High Court has declined an urgent hearing for former minister Aroop Biswas. He sought protection from police action regarding ...
- NEET-UG 2026: NTA dismisses claims of re-exam paper 'leak', warns of actionThe National Testing Agency (NTA) has debunked social media claims of a NEET-UG 2026 re-examination paper leak or sale, labeling them as fa...
- West Bengal ex-sports minister Aroop Biswas skips police summons in Messi event chaos caseFormer West Bengal sports minister Aroop Biswas has requested a two-week delay to appear before police. He faces accusations of black-marke...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...
- ED files chargesheet against Sukesh Chandrashekhar in another case of extortion and money launderingSukesh who is facing several cases of Extortion, cheating and money-laundering case, was arrested by the ED on February 16, 2023, for alleg...
- 200 Cr PMLA case: ED files supplementary charge sheet against three Tihar jail officialsThe ED had lodged the case based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh Chandrasekhar, who has been ...
- Conman Sukesh Chandrashekhar pens lengthy letter on his birthday, expresses affection for Jacqueline Fernandez from Tihar jailConman Sukesh Chandrasekhar wrote a letter to Jacqueline Fernandez on his birthday claiming to be in a relationship.
- Delhi LG okays EOW probe into role of 82 prison officials in crime syndicate run by conman Sukesh from jailThe LG has also noted that the Prison Department was under the now jailed AAP leader and minister Satyendar Jain. Under him, it was marred ...
- Jacqueline Fernandez appears before Delhi Police for questioning in Rs 200 crore extortion caseThe Economic Offences Wing (EOW) of Delhi Police had earlier postponed her questioning on her request and had fixed the matter for today. P...
- Chinese loan app racket busted in Gurugram, four heldAccording to the police, the culprits were running call centres in Gurugram and Noida. Four persons have been arrested in connection with t...
- One more extortion case filed against Param Bir Singh, this time in ThaneParam Bir Singh was shunted out as Mumbai police commissioner in March this year after the arrest of dismissed police officer Sachin Waze i...
- Delhi High Court upholds sessions court order in Zee- Naveen Jindal caseThe Delhi HC has directed the city police to conduct further probe against Zee Group Chairman Subhash Chandra, and editors for extortion bi...
- Extortion case: Realty firm ex-director lands behind barsThe extortion case was lodged by Special Cell of Delhi Police on a complaint filed by AVJ Group's CMD Vinay Jain regarding usage of forged ...
- Bombay High Court rejects PIL alleging role of CBI sleuths in extortion casesCBI further said that the agency's special vigilance unit had conducted a probe into the matter and filed a charge sheet in the concerned c...
- Jindal Steel and Power Limited extortion tapes real: PoliceThe adverse reporting were stopped in between and resumed when the extortion attempts failed, the chargesheet stated.
- Extortion case: Subhash Chandra, Zee editors chargesheetedZee Group Chairman Subhash Chandra and Zee editors Sudhir Chaudhary and Samir Ahluwalia were today chargesheeted in a court.
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