Extortion Case
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Maharashtra: Another extortion case filed against Mumbai's ex-Police Commissioner Param Bir Singh
India | Aug 21, 2021, 05:22 PM ISTThis is the fourth such case against Former Mumbai Police Commissioner Param Bir Singh, including second in Mumbai. Two other cases were filed in Thane city. All these FIRs were registered within a span of one month.
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Fresh extortion case filed against former Mumbai CP Parambir Singh, Sachin Waze
India | Aug 21, 2021, 12:08 PM ISTThe Enforcement Directorate had previously summoned the former Mumbai Police Commissioner to record a statement in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh.
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Extortion case against Mumbai's ex-Police Commissioner Param Bir Singh, others transferred to CID
India | Aug 18, 2021, 08:19 PM ISTLast week, the Thane police issued a lookout notice against senior Maharashtra IPS officer Param Bir Singh in connection with an extortion case.
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SIT to probe extortion case against former Mumbai Police commissioner Param Bir Singh
India | Aug 07, 2021, 06:32 PM ISTTanna alleged that when Singh was Thane police commissioner between January 2018 to February 2019, the accused extorted Rs 1.25 crore from him by summoning him to the office of the Anti-Extortion Cell and threatening to frame him up in serious criminal cases.
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Jharkhand extortion case: NIA files charge sheet against 17 PLFI members
India | Aug 06, 2021, 07:50 AM ISTAn NIA spokesperson said that the anti-terror probe agency has filed a charge sheet before the Special NIA Court in Ranchi on Thursday against 17 PLFI members from Bihar and Jharkhand.
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Delhi: Criminals pose as gangster Neeraj Bawania over phone, try extorting ₹50 lakh from businessman
India | Mar 07, 2021, 09:18 PM ISTThe Delhi Police Crime Branch on Sunday arrested two people, who posed as jailed gangster Neeraj Bawania over the phone, for trying to extort Rs 50 lakh from a businessman in the national capital. The two accused, identified as Mohammad Moin and Adil, were arrested in connection with the case.
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Three Delhi Police constables suspended for extortion
Crime | Dec 13, 2019, 07:16 AM ISTThe suspended policemen are Head Constable Makhan Lal, Constable Ramavtar and Constable Harish. While Lal and Ramavtar were posted at the Mohan Garden police station, Harish was posted at Delhi Police's anti-narcotic cell of west district, Officials said.
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SIT files charge sheet in Chinmayanand cases
India | Nov 06, 2019, 02:51 PM ISTThe Special Investigation Team (SIT) probing the sexual harassment case against former Union Minister Chinmayanand and the extortion case against the alleged victim, a law student, on Wednesday, filed charge sheets in both the cases.
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Chinmayanand extortion case: Two UP BJP leaders among six to be charge sheeted by SIT on Wednesday
India | Nov 05, 2019, 07:10 PM IST"The probe into the case has been completed and the charge sheet will be filed in the court tomorrow. The pen drive which was snatched from the victim law student in Dausa (Rajasthan), has been recovered from BJP leaders DPS Rathore and Ajit Singh," IG-rank officer Naveen Arora, heading the SIT, told reporters in Shahjahanpur on Tuesday.
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Extortion case: Court denies bail to Shahjahanpur woman's friend
India | Oct 17, 2019, 07:08 PM ISTA local court here on Thursday rejected the bail plea of Sanjay Singh, a friend of the law student who has accused former Union minister Swami Chinmayanand of rape. Sanjay Singh was booked in a case of extortion along with the woman and two others after they allegedly demanded Rs 5 crore from Chinmayanand. The woman is currently lodged in a jail.
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UP: Police inspector, three journalists arrested from Noida in money extortion case
India | Jan 30, 2019, 10:11 AM ISTThe accused were caught while extorting money from a call centre owner for removing his name from an FIR, which was registered against him in November last year.
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Thane: Woman arrested for posing as cop to extort money
India | Sep 04, 2018, 12:47 PM ISTThe accused, Aparna Manohar Mohare, posed as a cop and contacted the 20-year-old victim in Mumbra, claiming that an offence of kidnapping and theft was registered against the latter. Accused demanded Rs 7 lakh from the victim to save her from arrest.
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Thane extortion case: Police file charge sheet against Dawood Ibrahim, Iqbal Kaskar, Anees Ibrahim
India | Jun 30, 2018, 05:17 PM ISTIn October 2017, the police had registered an offence of extortion based on the complaint of the builder against Iqbal Kaskar and the gang members of Dawood.
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Maharashtra police nabs couple for trying to extort Rs 7 crore from suspended IAS officer
India | Nov 04, 2017, 04:27 PM ISTA private detective has been arrested for allegedly extorting Rs 1 crore from a suspended IAS officer of Maharashtra, a senior police officer said here on Friday.
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In fresh extortion case against Iqbal Kaskar, brother Dawood shown as wanted accused
India | Oct 04, 2017, 02:48 PM ISTDawood Ibrahim and his brother Anees Ibrahim have been shown as wanted accused in the case of extorting Rs 3 crore from a prominent builder.
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Abu Salem seeks stay on trial in extortion case
India | Aug 04, 2012, 10:37 PM ISTNew Delhi, Aug 4: Extradited underworld don Abu Salem today moved a Delhi court seeking stay on his trial in an extortion case after dismissal of India's appeal against the cancellation of his extradition by
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Abu Salem given bail in an extortion case, wins court's praise
India | Jun 26, 2012, 05:43 PM ISTNew Delhi, Jun 26: Extradited gangster Abu Salem was today granted bail in a 2002 extortion case by a Delhi Court, which also praised his “above board” conduct in jail. Chief Metropolitan Magistrate Vinod Yadav