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EXTORTION CASE MAHARASHTRA
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...- 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...
- 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 ...
- Extortion case accused Walmik Karad sent in 14-day judicial custodyA Maharashtra court has placed Walmik Karad, accused in an extortion case tied to the murder of santosh Deshmukh, in 14-day judicial custod...
- Sarpanch murder case: Cop suspended for objectionable social media post on protestsA Maharashtra police constable, Gorakh Hadule from Beed district, was suspended for posting objectionable comments on social media related ...
- Sarpanch murder case: All 8 accused booked under MCOCAThe State CID has booked seven individuals under MCOCA for the murder of Massajog sarpanch Santosh Deshmukh, who was allegedly killed for o...
- Two more held in Maharashtra sarpanch murder caseSantosh Deshmukh was abducted and murdered on December 9, days after he tried to stop an alleged extortion bid on a company that has a wind...
- Beed Sarpanch murder: Villagers stage 'jal samadhi' protest to demand arrest of accusedIn Maharashtra's Beed district, villagers staged a 'jal samadhi' protest, demanding the arrest of absconding accused in the murder of sarpa...
- Ex-Maharashtra Home Minister Anil Deshmukh's judicial custody extended in money laundering caseThe Former Maharashtra Home Minister was arrested last year in connection with the alleged Rs 100-crore extortion and money laundering case...
- Mumbai court cancels NBW against Param Bir Singh in extortion caseThe FIR names Param Bir Singh and seven others, including five police officers. A real estate developer, Shyamsunder Agrawal, had alleged t...
- Param Bir Singh appears before CID over its probe in 2 extortion casesFormer Mumbai police commissioner Param Bir Singh appeared before the Maharashtra Criminal Investigation Department (CID) on Monday to reco...
- Param Bir Singh appears before panel probing corruption charges against Anil DeshmukhFormer Mumbai police commissioner Param Bir Singh on Monday appeared before the commission probing corruption allegations against former Ma...
- Former Mumbai police commissioner Param Bir Singh appears before Thane police to join probe in extortion caseSingh, who was recently declared an absconder by a court, arrived in Mumbai on Thursday after remaining incommunicado for several months. A...
- Maharashtra government starts process to suspend Param Bir Singh over extortion casesOn Wednesday, a magistrate's court issued a non-bailable warrant (NBW) against Singh in an extortion case registered at Marine Drive police...
- Param Bir Singh left India with Centre's help, claims Sanjay Rautpeaking to reporters, Raut also said former Maharashtra home minister Anil Deshmukh was arrested by a central agency based on Singh's alleg...
- Warrant issued against IPS officer Param Bir Singh, second this weekThe summons were issued to Singh twice, once at his official residence here and another at his Chandigarh address, said a police official.
- Extortion case filed against Param Bir Singh, six other police officersThe case was registered under IPC sections 324 (assault), 384 (extortion), 392 (robbery) and 506 (criminal intimidation) besides the Arms A...
- Extortion case: Abu Salem claims lack of evidence against himSalem, along with five other accused, is facing trial for allegedly demanding Rs 5 crore as protection money from businessman Ashok Gupta, ...
- CBI registers three fresh cases involving Chhota RajanRajan was detained by Indonesian Police in Bali on his arrival from Australia following a Red Corner Notice by the Interpol.
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