Vishal Shah, a 25-year-old Indian-American, who worked as a small time actor in California, has been indicted on charges of threatening to kill relatives of several prominent businessmen unless he was paid $13 million.
An MLA of Bihar's ruling Janta Dal-United has lodged an FIR against his son for allegedly threatening a shopkeeper for extortion. \n
Former ISI DG Faiz Hameed's arrest sends a strong message to PTI supporters that Imran Khan's culpability for the May 9, 2023 violence could well be drawn within the purview of military courts, especially if General Hameed turns approver to save his skin, explains Rana Banerji, who headed the Pakistan desk at RA&W.
Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.
The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.
Patel has already been questioned by the ED in an another money laundering case linked to the aviation scam.
The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.
Student organisations of three political parties on Saturday held a demonstration in the office of the Deputy Director of Education, Pune, Suman Shinde to demand action against the Shamrao Kalmadi College for allegedly extorting money for admission.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
Gawli is still to be interrogated by policemen.
Gangster Sukhdul Singh alias Sukha Duneke, one of Punjab's most wanted criminals, was killed in the Canadian city of Winnipeg by unidentified people, sources said on Thursday.
"Remember, the IT Department and the ED implement the Pradhan Mantri Hafta Vasuli Yojana. The State Bank of India implements the #ElectoralBondScam. And at the end of the day, all of these institutions report to the same person: the Finance Minister," Ramesh alleged.
A local court on Monday granted three days police remand to two persons who allegedly tried to extort Rs 50 lakh from Reliance Industries for withdrawing their petition filed in Bombay High Court opposing company's merger with group firm Reliance Petroleum.
Khan became part of the racket in March 2021, which continued till her death, he said.
According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.
The case pertains to the issuance of mining leases in alleged violation of e-tendering process. The Allahabad High Court had ordered the probe.
Congress leader Rahul Gandhi on Wednesday dubbed the electoral bonds as the 'world's biggest extortion scheme' and alleged that Prime Minister Narendra Modi is the 'champion of corruption'.
Raees Siddiqui, who owned a bakery at Sakinaka in suburban Andheri, had filed an FIR against Azmi, lawyer S K Dubey and three others alleging that all the five had threatened him to sign a document effecting the transfer of a property to someone else.
The climate for 'doing business' remains forbidding, taxtortion is still rife, corruption at state and district levels has increased, oil prices remain extortive with high taxation, and the continued red tape has kept the enterprise system as stifled as before, points out Debashis Basu.
They were remanded in police custody till December 27 by MCOCA Judge Ashok Bhangale later in the afternoon.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
Leader of Opposition in Vidhan Sabha and BSP state president Swami Prasad Maurya said, "the government is overlooking the transfer policy and within 70 days of its formation 90 per cent IAS, IPS, PCS and PPS officers have been transferred".
Senior advocate Prashant Bhushan, who appeared for the petitioners in the court, said at least 30 shell companies purchased electoral bonds worth over Rs 143 crore.
B K Verma (40), a resident of Lajpat Nagar, had been making phone calls to the SP general secretary claiming that he was a senior law officer and could help him if he paid him Rs 5 crore, a senior police official said.
Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.
Khalil Ahmed, an alleged aide of underworld don Dawood Ibrahim, was on Monday refused bail by a Delhi court in a 2009 case of alleged attempt to extort money from a businessman in New Delhi.
Police have arrested two persons, who allegedly tried to extort Rs 50 lakh (Rs 5 million) from Reliance Industries for withdrawing their petition filed in Bombay high court opposing the company's merger with group firm RPL.
As many as 500 porn CDs, around Rs 2 lakh cash, pen drive, laptop and a diary were seized from the journalist's residence, police said.
Veteran lyricist Javed Akhtar has approached a sessions court in Mumbai against summons issued against him by a magistrate in a case filed by actor Kangana Ranaut, and claimed the order was passed in a hasty and inappropriate manner resulting in "grave miscarriage of justice".
The projectile, fired by some unidentified people, hit the Saanjh Kendra adjoining the Sarhali police station on the Amritsar-Bathinda highway on Friday night.
The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.
The Congress on Wednesday questioned the Election Commission's move to get a post on electoral bonds scheme deleted from social media platform X and said that the issue raised in the post makes the government 'extremely uncomfortable'.
The deceased Sankar attacked constable Mubarak with a sickle when he was brought to the place of the incident for 'recovery' (of drugs) by a police team following his earlier arrest, City Commissioner Mahesh Kumar Aggarwal said.
Terrorists belonging to banned groups United National Liberation Front (UNLF) and People's Liberation Army (PLA) were allegedly part of the mob from which gunshots were fired at an army officer that left him severely injured in Manipur, officials said Monday.
The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
The student said he got bail after spending less than a fortnight in jail, but has since then been trying to get the "false FIR" against him quashed.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
A bench of Justices BR Gavai and Sandeep Mehta, which had allowed anticipatory bail to Surat resident Tusharbhai Rajnikantbhai Shah in a cheating case, got irked when it was informed that the businessman was remanded in police custody.
