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EXTORTION RACKET
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...- 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...
- 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...
- Gurgaon: How gay dating apps turned into a trap for kidnapping & extortion racketsA 22-year-old man was allegedly kidnapped and extorted after meeting a stranger from Grindr in Gurgaon. Police are investigating a potentia...
- 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...
- 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...
- "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...
- 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 ...
- Rajasthan court acquits IPS, 14 other accusedThe court acquitted them giving them benefit of doubt. The 15, one of them a Rajasthan Police Service officer, were made accused under vari...
- Coal extortion case: Probe to widen after arrest of Chhattisgarh CM Baghel's Deputy SecretaryThe ED has taken Chaurasia in custody to identify all the "beneficiaries of this loot", while the Income-Tax department has issued her a sh...
- Kolkata: Three arrested in connection with kidnapping, extortion, fraud job racketThe job aspirants were promised to give jobs in America in lieu of huge money taken for the jobs, police said. The Bidhannagar Commissioner...
- Extortion by frauds posing as Lawrence Bishnoi gang: Another case crackedFraudsters , not connected to the Lawrence Bishnoi gang, pose as its members and try to extort money from businessmen and famers.
- CBI traces alleged properties worth ₹150 cr of TMC leader's aideThe CBI has reportedly traced several apartments in different parts of the state, houses, a number of under construction apartments, petrol...
- 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.
- With NIA recovering Sachin Waze’s “diary” focus now on money laundering anglePeople with direct knowledge of the matter said that the NIA is likely to approach the Enforcement Directorate (ED) seeking to probe into a...
- Mumbai police share details of Chhota Shakeel cases with Thane copsThane police had sought this information to see whether they can invoke the stringent MCOCA in the Thane case in which Dawood's younger bro...
- 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...
- ET by invite: Nothing legal about it, Karnataka's Lokayuta Justice Bhaskar Rao should resignPrima facie evidence seems to show that an extortion racket was at work inside office, with current Lokayukta's own son as the prime mover.
- Congress MLA calls Shiv 'Vada Pav' scheme an 'extortion racket'He said there was no harm if north Indians also run the stalls, but Sena should stop playing politics of identity.
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