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FEDERAL EXTORTION CHARGES
Milwaukee Bucks co-owner Wesley Edens divorced his wife, had a fling with a Chinese lady, who allegedly blackmailed him demanding $1.2 billionA Chinese-born woman, Changli Luo, is accused of a months-long blackmail scheme against billionaire Wesley Edens, demanding up to $1.2 bill...- ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probeThe Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate ...
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
- What to know about the cartels operating in MexicoMexico's most powerful cartel leader, El Mencho, is dead. His death leaves a void in the Jalisco New Generation cartel. This could lead to ...
- Maryland State Senator Dalya Attar arrested on federal extortion charges in hidden camera caseBaltimore City State Senator Dalya Attar faces federal extortion and conspiracy charges after allegedly planting hidden cameras and trackin...
- Not welcome here: Canadian leader urges govt to list Bishnoi gang as "terrorist entity"Alberta's Premier Danielle Smith is urging the Canadian government to designate the Lawrence Bishnoi gang as a terrorist entity, citing its...
- ED takes possession of flat in case against Dawood's brother Iqbal KaskarThe ED has taken possession of a flat worth Rs 55 lakh in Thane linked to Dawood Ibrahim's brother Iqbal Kaskar. The flat was allegedly ext...
- Sean Diddy Combs case sees a new twist. US rapper's accusers' lawyer Tony Buzbee sued for extortionSean Diddy Combs' accusers' lawyer Tony Buzbee has been sued for an alleged extortion plot. The Buzbee Law Firm and its principal, Tony Buz...
- ED registers fresh case against Sheikh ShahjahanThe Enforcement Directorate has registered a fresh case against Sheikh Shahjahan based on an existing FIR. The case focuses on investigatin...
- Kevin Hart takes legal action against YouTuber and ex-assistant over alleged extortion and defamationKevin Hart sues former assistant and YouTuber, alleging a $250,000 extortion attempt to suppress a supposedly defamatory interview. The law...
- NIA files supplementary charge-sheet in KTF recruitment, arms smuggling caseThe National Investigation Agency (NIA) has taken significant steps in the Khalistan Tiger Force recruitment and arms smuggling case, filin...
- Chhattisgarh coal levy case: PMLA court issues fresh notices, next hearing on Dec 6A special court has ordered the issuance of fresh notices against around a dozen accused in the alleged coal levy money laundering case in ...
- Natalee Holloway Case: Suspect Joran van der Sloot admits killing her in 2005, disposing body in seaDutch man Joran van der Sloot admits to killing a woman twenty years ago and trying to extort money from the victim's mother. Van der Sloot...
- 20-year prison sentence for Joran van der Sloot in Natalee Holloway caseJoran van der Sloot, the main suspect in the disappearance of Natalee Holloway, has pleaded guilty to federal extortion charges. He has bee...
- Conman Sukesh Chandrashekhar sends Valentine's Day wishes to Jacqueline FernandezSukesh Chandrashekhar, a conman accused of extorting money and cheating a businessman's wife, wished Jacqueline Fernandez a happy Valentine...
- Nora Fatehi appears before ED in PMLA case against Sukesh ChandrashekharSources said the actor, known for her dance numbers in Bollywood films, will be questioned about Chandrashekhar and her statement will be r...
- Football World Cup 2022: France hopes to dispel concerns ahead of Qatar event. Here's howFrench football team, popularly known as "Les Bleus", won just one of their last six matches in the UEFA Nations League. N'Golo Kante and P...
- ED names Jacqueline Fernandez as accused in Rs 200 crore extortion caseThe 36-year-old Fernandez has been questioned multiple times by the agency in the this case, the last being in June. The actor, a Sri Lanka...
- Enforcement Directorate to interrogate Azam Khan, others in money laundering casesAll three politicians are currently lodged in different jails in Uttar Pradesh. ED has got permission from courts for custodial interrogati...
- Indian investment banker, Giridhar Sekhar convicted on extortion charges by US federal juryGiridhar Sekhar of Brookline was convicted of one count of attempted extortion and five counts of interstate transmission of an extortionat...
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