Search For "extortion case"
CBI records statement of inspector in case against Param Bir Singh
Updated : 1 week, 1 day 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.
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Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez se
Updated : 1 week, 6 days 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.
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Police arrest CM YS Jagan Mohan Reddy's cousin Konda Reddy in extortion ca
Updated : 2 weeks ago IST
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.
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 2 weeks, 1 day ago IST
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
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SC denies bail to Dawood's nephew in extortion case
Updated : 2 weeks, 6 days 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
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Crime branch arrests Goa Congress leader in extortion case
Updated : 1 month, 1 week 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.
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Mumbai: Suspended IPS officer Saurabh Tripathi's father named as wanted ac
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): Mumbai Police Crime Branch has named suspended IPS officer Saurabh Tripathi's father Neelkanth Tripathi as a wanted accused in the Angadia extortion case.
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Anil Deshmukh sent to CBI custody till April 11 in extortion case
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
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CBI takes Anil Deshmukh into custody in extortion case
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday took former Home Minister of Maharashtra Anil Deshmukh into their custody from the Arthur Road Jail in Mumbai where he was lodged.
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Mumbai Crime Branch arrests Sales Tax Commissioner from UP in Angadia exto
Updated : 1 month, 2 weeks ago IST
Basti (Uttar Pradesh) [India], April 6 (ANI): The Mumbai Crime Branch on Tuesday afternoon arrested an Assistant Sales Tax Commissioner posted in Basti district of Uttar Pradesh in connection with the Angadia extortion case, informed Crime Branch on Wednesday.
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DCP suspension row: Conspiracy to defame central agencies? asks Maharashtr
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): A day after the Maharashtra government suspended Deputy Commissioner of Police (DCP) Saurabh Tripathi, a wanted accused in an extortion case, Maharashtra BJP MLA Ashish Shelar on Wednesday wondered whether a conspiracy was being planned in the st
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Angadia extortion case: Mumbai Crime Branch arrests man involved in DCP Sa
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], March 20 (ANI): Mumbai's Crime Branch arrested a person from Uttar Pradesh's Lucknow for allegedly handling hawala money of Deputy Commissioner of Police (DCP) Saurabh Tripathi, an accused in the Angadia extortion case.
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