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EXTORTION MUMBAI POLICE
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...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- 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...
- 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...
- SIT to probe extortion case against IPS officer Param Bir SinghThe case was registered against Singh and others on a complaint filed by builder Ketan Tanna at the Thane Nagar police station last week. N...
- 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...
- 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...
- 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...
- Dawood Ibrahim's brother Iqbal Kaskar arrested in extortion caseSome more arrests were likely during the night as five more persons were detained in connection with the extortion case, he said.
- Cops bust gang led by Chhota Rajan's aide which indulged in extortionThey were arrested under section 387 (extortion) of IPC by the anti-extortion cell last month and are currently in judicial custody, police...
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