Search For "extortion case"
Actor Jacqueline Fernandez offloaded from flight at Mumbai airport
Updated : 16 hours, 20 min ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
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ED records Param Bir Singh's statement in Rs 100 cr money launderi
Updated : 19 hours, 35 min ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Mumbai Police files chargesheet against Param Bir Singh, Sachin Wa
Updated : 1 day, 22 hours ago IST
Mumbai (Maharashtra) [India], December 4 (ANI): Mumbai Police Crime Branch Unit 11 on Saturday filed chargesheet against former police commissioner Param Bir Singh and three others including Sachin Waze in Esplanade Court.
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Rs 200 crore extortion case: ED to file chargesheet against conman
Updated : 3 days, 18 hours ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Mumbai Court cancels proclamation offender order against Param Bir
Updated : 3 days, 19 hours ago IST
Mumbai (Maharashtra) [India], December 2 (ANI): Mumbai's Esplanade Court on Thursday cancelled its proclamation offender order against former police commissioner Param Bir Singh in the Marine Drive extortion case.
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Mumbai's Esplanade court cancels non-bailable warrant against Para
Updated : 6 days, 1 hour ago IST
Mumbai (Maharashtra) [India], November 30 (ANI): Mumbai's Esplanade court on Tuesday cancelled the non-bailable warrant against Param Bir Singh in the Marine Drive extortion case after he appeared before the court and filed an application for the same.
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CID records statement of former CP Param Bir Singh in extortion ca
Updated : 6 days, 6 hours ago IST
Mumbai (Maharashtra) [India], November 30 (ANI): Former Mumbai Police chief Param Bir Singh on Monday recorded his statement before the Crime Investigation Department (CID) at its Navi Mumbai office for around six hours in connection with an extortion case.
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Chandiwal Commission cancels bailable warrant against Param Bir Si
Updated : 6 days, 7 hours ago IST
Mumbai (Maharashtra) [India], November 30 (ANI): Former Mumbai Police Commissioner Param Bir Singh appeared before the Chandiwal Commission on Monday that is probing the extortion allegation made by Singh against former Maharashtra Home Minister Anil Deshmukh.
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Permissible action will be taken against Param Bir Singh, says Ma
Updated : 1 week, 2 days ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): Days after Supreme Court granted former Mumbai Police commissioner Param Bir Singh interim protection from arrest, Maharashtra Home Minister Dilip Walse Patil on Friday said that permissible action will be taken against him per the police serv
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SIT formed to probe cases against Param Bir Singh
Updated : 1 week, 3 days ago IST
Thane (Maharashtra) [India], November 26 (ANI): Thane police commissioner has formed a Special Investigation Team (SIT) to probe an extortion case registered against former Mumbai Police commissioner Param Bir Singh, said police.
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Param Bir Singh moves court seeking cancellation of order declarin
Updated : 1 week, 3 days ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): Former Mumbai Police commissioner Param Bir Singh has filed an application for the cancellation of a court proclamation order against him in Esplanade Magistrate's court, which declared him "absconding".
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Param Bir Singh will be called as and when needed, says Mumbai Pol
Updated : 1 week, 3 days ago IST
Mumbai (Maharashtra) [India], November 25 (ANI): Mumbai Police on Thursday said that Former Mumbai Police Commissioner Param Bir Singh, who appeared before them today, has recorded his statement in the extortion case and would be called "as and when needed".
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