Search For "extortion case"
Updated : 1 hour, 53 min ago IST
New Delhi [India], August 13 (ANI): The Delhi High Court recently directed the trial court to consider the plea of the Delhi Police against the bail granted to the accused in the extortion case. Later on, the accused were arrested in the Maharashtra Control of Organised Crime Act (MCOCA).
Updated : 2 weeks, 2 days ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has seized one inland vessel M.V. Infralink-III worth Rs 30 crore in connection with its ongoing investigation into the illegal mining and extortion case in Jharkhand, the agency said on Wednesday.
Updated : 1 month ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
Updated : 1 month, 2 weeks ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
Updated : 1 month, 3 weeks ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that it would be appropriate to transfer conman Sukesh Chandrashekhar, claiming a threat to his life inside the Tihar Jail, to some other jail so as to allay the apprehension of all concerned and asked Centre to take a decisi
New Delhi [India], June 17 (ANI): The Delhi High Court recently dismissed a petition seeking quashing of FIR in a case of alleged extortion of more than Rs 100 crores. The crime branch of Delhi Police had registered the FIR in the year of 2008 on the complaint of Harbhajan Singh Chopra. T
Updated : 2 months, 4 weeks ago IST
Mumbai (Maharashtra) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) has recorded the statement of inspector Anup Dange in connection with a corruption case he had filed against former Mumbai Police Commissioner Param Bir Singh.
Updated : 3 months ago IST
New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.
Amaravati (Andhra Pradesh) [India], May 11 (ANI): Police arrested the cousin of CM YS Jagan Mohan Reddy and YSRCP leader, Konda Reddy, on Tuesday for allegedly demanding bribes from the owners of a construction company in Andhra Pradesh, said Kadapa's Superintendent of Police, KKN Anburajan.
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
Updated : 3 months, 1 week ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld don Dawood Ibrahim in a 2019 case registered against him for alleged threats issued to a builder under the law to curb organized crime - Maharashtra Control of Organised Crime Ac
Updated : 4 months ago IST
Panaji (Goa) [India], April 12 (ANI): The Goa Police Crime Branch on Monday arrested Congress leader Dharmesh Saglani in an extortion case of Rs 50 lakhs registered against him, the Superintendent of Police Shobhit D. Saxena told ANI over the phone.