Extortion Case
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Bihar: RJD MLA Ritlal Yadav sent to 14-day judicial custody by Danapur court in extortion case
Bihar | Apr 17, 2025, 12:45 PM ISTEarlier on April 11, searches were conducted at 11 places in Danapur and other localities in the state capital after registering an FIR against Yadav and five others on the basis of a complaint filed by a Patna-based builder.
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Bihar: RJD MLA Ritlal Yadav, three close aides surrender in Danapur court in extortion case
Bihar | Apr 17, 2025, 09:12 AM ISTThe development comes after searches were conducted at 11 places in Danapur and other localities in the state capital after an FIR was registered against Yadav and five others on the basis of a complaint filed by a Patna-based builder.
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AAP MLA Naresh Balyan sent to 2-day Delhi police custody in case linked to extortion by gangster
Delhi | Dec 01, 2024, 07:39 PM ISTThe arrest of AAP MLA Naresh Balyan triggered a fresh round of political slugfest between the BJP and the ruling party ahead of crucial assembly elections to be held early next year.
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Mumbai: Five Chhota Rajan gang members arrested in builder extortion case
Maharashtra | Oct 31, 2024, 05:13 PM ISTFive other alleged Rajan aides, including a lawyer, were arrested while collecting a partial payment of Rs 7 lakh from Walia.
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Param Bir, ex-Mumbai top cop, makes explosive 'extortion, frame Opposition' claims on Anil Deshmukh
Maharashtra | Aug 12, 2024, 09:17 PM ISTParam Bir Singh, former Mumbai Police Commissioner, claimed that he has electronic and video evidence for his claims and would put them out in the public domain at the appropriate time. He made some massive allegations against Uddhav Thackeray-led previous MVA government and Anil Deshmukh.
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NIA declares Rs 10 lakh cash reward each for arrest of Canada-based terrorist Goldy Brar, his aide
India | Jun 26, 2024, 06:59 PM ISTThe two accused are wanted in the case related to the firing at the house of a businessman as part of an extortion bid on March 8 this year.
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NIA raids multiple locations in Punjab linked with aides of Canada-based terrorist Goldy Brar
India | Jun 06, 2024, 04:28 PM ISTA total of nine locations associated with Brar and his aides were searched by the NIA teams in connection with an extortion and firing case registered in Chandigarh.
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Dhananjay Singh sentenced to 7 years imprisonment in kidnapping, extortion case
Uttar Pradesh | Mar 06, 2024, 07:16 PM ISTThe judgment, delivered by a court in Jaunpur, Uttar Pradesh, marks a decisive moment in the legal proceedings surrounding the abduction of Abhinav Singhal, a project manager associated with the Namami Gange initiative.
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Daughter of former Uzbek president, who served at UN, indicted in extortion, money laundering case
World | Sep 29, 2023, 04:40 PM ISTCulminating a criminal probe that was opened over a decade ago, the Swiss prosecutors announced the indictment and said Karimova allegedly developed and ran a crime ring known as “The Office” that involved several dozen people and multiple companies.
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Delhi court sends gangster Lawrence Bishnoi to judicial custody in extortion case
India | Jun 14, 2023, 05:54 PM ISTLawrence Bishnoi was produced before the Saket court after his police custody was over. The court's decision came after the Delhi police sought for the judicial custody of a 30-year-old gangster.
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Rs 200 crore extortion case: Sukesh Chandrasekhar files petition seeking transfer of case
Delhi | Apr 10, 2023, 08:59 PM ISTThe court directed the jail authorities concerned to produce Conman Sukesh Chandrasekhar through a video conference on the next date of hearing.
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Andhra CM Jagan Mohan Reddy's cousin arrested in extortion case
India | May 11, 2022, 06:42 AM ISTThe development was confirmed by Kadapa's Superintendent of Police, KKN Anburajan, who said the preliminary enquiry in the case is done.
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Jacqueline Fernandez received gifts worth 10 crore from conman Sukesh Chandrasekhar? Reports
Entertainment | Dec 05, 2021, 11:50 AM ISTReportedly, the ED chargesheet stated that conman Sukesh Chandrasekhar revealed giving Jacqueline Fernandez gifts worth Rs 10 crore. These gifts included diamond-studded jewellery sets, crockery, four Persian cats (cost of one cat is around Rs 9 lakh) and a horse worth Rs 52 lakh.
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Thane CP wants one of 2 special prosecutors removed from extortion case against Param Bir Singh
India | Nov 27, 2021, 01:16 PM ISTThe, letter which was written on Oct 11, is doing rounds in media after Param Bir Singh’s appearance at Thane Nagar police station in the city on Friday, where the case of extortion is registered against him.
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Ex-Mumbai Police chief Param Bir Singh moves Mumbai court seeking annulment of 'absconder' notice
India | Nov 26, 2021, 12:02 PM ISTThe former Mumbai police commissioner, declared absconding by a court, appeared before the Mumbai police's crime branch on Thursday to record statement in an extortion case registered against him.
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Param Bir Singh grilled for 7 hours, says 'Have full faith in the court'
India | Nov 25, 2021, 08:51 PM ISTSingh who has been declared 'absconding' by a Mumbai court, had arrived at Crime Branch unit 11 office in Kandivali to join the investigation of the Goregaon extortion case.
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Extortion case: Non-bailable warrant issued against Ex-Mumbai top cop Param Bir Singh
India | Nov 10, 2021, 04:36 PM ISTThis is the third non-bailable warrant issued against Param Bir Singh, which has been issued in connection with the extortion case registered at the Marine Drive police station
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Extortion Case: Mumbai court extends Sachin Waze's police custody till Nov 13
India | Nov 06, 2021, 03:55 PM ISTSachin Waze was produced before a holiday court on Saturday as his remand expired. Police sought an extension of his custody for seven days for further probe, which was allowed by the court till November 13.
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Dawood Ibrahim's aide Riyaz Bhati under Mumbai police scanner in extortion case
India | Oct 16, 2021, 09:49 AM ISTPolice alleged that Bhati used to collect money from bar and restaurant owners and send it to suspended Mumbai Police officer Sachin Waze.
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Dawood Ibrahim's aide Tarique Parveen arrested in extortion case involving Param Bir Singh
India | Sep 18, 2021, 10:56 PM ISTTarique Abdul Karim Merchanta alias Tarique Parveen (55), who was already in jail in another case, was wanted in the case registered with the Thane Nagar police station, an official said.