News for 'extortion allegations'

Pune cops in Delhi to quiz Bishnoi for leads on Moosewala murder accused

Pune cops in Delhi to quiz Bishnoi for leads on Moosewala murder accused

Rediff.com10 Jun 2022

The purpose of the interrogation is to get some leads on the whereabouts of Santosh Jadhav, a member of the Bishnoi gang and one of the accused in the Moosewala murder case, who is currently on the run, he said.

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Rediff.com14 Dec 2021

The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.

Dilip Walse Patil replaces Deshmukh as Maharashtra HM

Dilip Walse Patil replaces Deshmukh as Maharashtra HM

Rediff.com5 Apr 2021

Chief Minister Uddhav Thackeray has forwarded the resignation letter of Anil Deshmukh to Governor Bhagat Singh Koshyari with a request that it may be accepted.

Nora was jealous of Jacqueline, wanted me to date her: Conman

Nora was jealous of Jacqueline, wanted me to date her: Conman

Rediff.com21 Jan 2023

Sukesh in a press statement issued through his lawyers Anant Malik and A K Singh stated that Nora Fatehi always brainwashed him against Jacqueline, so she wanted him to leave Jacqueline and start dating her.

ED Attacks: MVA leaders to meet this week

ED Attacks: MVA leaders to meet this week

Rediff.com30 Mar 2022

'The BJP's real pain lies in the fact that all their skullduggery and chicanery has failed to cow down the Shiv Sena. They just cannot digest this fact.'

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

Rediff.com27 Sep 2022

The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.

Court asks jail authorities to provide adequate security to Mukhtar Ansari

Court asks jail authorities to provide adequate security to Mukhtar Ansari

Rediff.com18 Aug 2021

Ansari had in a hearing told the court that a contract of Rs 5 crore had been given for his killing inside the jail and that unauthorised people entered the prison without making any entry in the register, according to his lawyer.

Plot thickens over who stole Paytm data

Plot thickens over who stole Paytm data

Rediff.com24 Oct 2018

Allegations are flying thick and fast, from harassment, pressure on employees to sell their stocks in the firm, to not one but two extortion calls.

2022 Flashback: Jacqueline's Con Call

2022 Flashback: Jacqueline's Con Call

Rediff.com29 Dec 2022

As the curtain come down on 2022, Roshmila Bhattacharya flashbacks to some of the year's newsmakers and events.

In Karnataka Rahul offers unemployed graduates Rs 3000 dole

In Karnataka Rahul offers unemployed graduates Rs 3000 dole

Rediff.com20 Mar 2023

He also announced unemployment allowance for the youth, as the party's fourth poll guarantee, on coming to power.

Is Bhupesh Baghel In ED's Sights?

Is Bhupesh Baghel In ED's Sights?

Rediff.com10 May 2023

If the corruption issue doesn't claim Mr Baghel, the Congress's chances in the assembly election later this year are good, observes Aditi Phadnis.

Rape case filed against Chirag Paswan's MP cousin

Rape case filed against Chirag Paswan's MP cousin

Rediff.com14 Sep 2021

As per police, both met at the Western Court, Janpath, Delhi, where Raj allegedly sexually assaulted the victim after drugging her and made a video of the act and threatened her.

'If something happens to us or daughter, Chinmayanand responsible'

'If something happens to us or daughter, Chinmayanand responsible'

Rediff.com29 Aug 2019

Parents of the law student who has gone missing have said that if something untoward happens to them or to their daughter, Bharatiya Janata Party leader Swami Chinmayanand will be responsible for it.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

Use of jail office, women visitors, cars at disposal...: ED in conman bail plea

Use of jail office, women visitors, cars at disposal...: ED in conman bail plea

Rediff.com20 Jun 2022

The probe agency sought to intervene in a plea of Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several people, and his wife seeking their transfer to a prison outside Delhi alleging threat to their lives from jail staff.

Sameer Wankhede's father files complaint against Nawab Malik

Sameer Wankhede's father files complaint against Nawab Malik

Rediff.com9 Nov 2021

The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.

SC dismisses Maha govt plea challenging CBI probe against Deshmukh

SC dismisses Maha govt plea challenging CBI probe against Deshmukh

Rediff.com18 Aug 2021

The top court said that it cannot dilute the direction of a constitutional court ordering a Central Bureau of Investigation probe by drawing a line for the agency on which aspect the investigation should be done.

Birbhum Killings: Politician-Police-Criminal Nexus

Birbhum Killings: Politician-Police-Criminal Nexus

Rediff.com2 Apr 2022

The cycle of violence resulting from the increasing criminalisation of politics cannot stop, will not stop, unless there is a wider political consensus against relying on criminal mafias for electoral purposes, argues Virendra Kapoor.

Aryan Khan case: Nawab Malik ups attacks on NCB's Wankhede

Aryan Khan case: Nawab Malik ups attacks on NCB's Wankhede

Rediff.com26 Oct 2021

Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.

Mumbai cops get gangster Ravi Pujari's custody till Mar 9

Mumbai cops get gangster Ravi Pujari's custody till Mar 9

Rediff.com23 Feb 2021

Earlier, Pujari was brought to India from South Africa in February last year after being on the run for several years and was lodged in a jail in Bengaluru.

Maha govt not to arrest Param Bir till June 22 in atrocities case

Maha govt not to arrest Param Bir till June 22 in atrocities case

Rediff.com14 Jun 2021

The Maharashtra government will not arrest former Mumbai police commissioner Param Bir Singh till June 22 in a case registered against him under the SC/ST (Prevention of Atrocities) Act, the Bombay high court was told.

Param Bir Singh destroyed Kasab's mobile: Ex-cop Samsher Khan Pathan

Param Bir Singh destroyed Kasab's mobile: Ex-cop Samsher Khan Pathan

Rediff.com25 Nov 2021

Retired Assistant Police Commissioner Samsher Khan Pathan has claimed former Mumbai police commissioner Param Bir Singh "destroyed" a mobile phone seized from the 26/11 terror attack convict Mohammed Ajmal Kasab.

Gujarat's youths, women support AAP, will win more than 92 seats: Kejriwal

Gujarat's youths, women support AAP, will win more than 92 seats: Kejriwal

Rediff.com28 Nov 2022

He said the people of Gujarat do not love him, state AAP president Gopal Italia or chief ministerial face Isudan Gadhvi but extending support because they feel AAP can resolve their issues

5 hrs, 30 questions: Actress Nora Fatehi grilled in conman case

5 hrs, 30 questions: Actress Nora Fatehi grilled in conman case

Rediff.com15 Sep 2022

Bollywood actor Nora Fatehi was on Thursday questioned for nearly five hours by Delhi Police's Economic Offences Wing for investigation in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar, officials said.

Bombay HC has a query on custody death victim's mother's plea

Bombay HC has a query on custody death victim's mother's plea

Rediff.com19 Apr 2022

The Bombay high court on Tuesday sought to know if a complainant in a case can ask for a particular advocate to be appointed as a special public prosecutor in the case.

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Rediff.com5 Jan 2022

An ACP-rank officer, named by former Mumbai police commissioner Param Bir Singh in his letter accusing then Maharashtra Home Minister Anil Deshmukh of corruption, told an inquiry commission here on Wednesday that Sachin Waze was an "obedient" and "high-performing" officer.

Trade bodies impose 12-hr bandh in Nagaland over 'illegal taxation'

Trade bodies impose 12-hr bandh in Nagaland over 'illegal taxation'

Rediff.com16 Sep 2021

The shutdown has been complete in not only major cities like Kohima, Dimapur and Mokokchung, but even smaller towns such as Tuli, Jalukie, Pfutsero, CNCCI president Khekugha Muru told PTI.

Centre should help in finding truth of Waze case: Raj

Centre should help in finding truth of Waze case: Raj

Rediff.com21 Mar 2021

Maharashtra Navnirman Sena chief Raj Thackeray on Sunday sought Centre's intervention in unearthing the truth behind the explosives-laden car found near industrialist Mukesh Ambani's residence in Mumbai last month.

Wankhede specially brought to NCB after Sushant's death: Malik

Wankhede specially brought to NCB after Sushant's death: Malik

Rediff.com21 Oct 2021

Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

Rediff.com26 Jun 2021

The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.

Actor Nora Fatehi appears before ED in money laundering case

Actor Nora Fatehi appears before ED in money laundering case

Rediff.com14 Oct 2021

The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.

DSP killed in Kanpur ambush flagged SHO's links with Vikas Dubey

DSP killed in Kanpur ambush flagged SHO's links with Vikas Dubey

Rediff.com6 Jul 2020

The letter, which has surfaced on social media, alleges that station officer Vinay Tiwari had got a serious charge against Dubey dropped. Police suspect that Vinay Tiwari may have tipped-off Dubey that a police team was on its way to arrest him.

SC transfers all cases against ex-Mumbai top cop Param Bir Singh to CBI

SC transfers all cases against ex-Mumbai top cop Param Bir Singh to CBI

Rediff.com24 Mar 2022

The Supreme Court on Thursday transferred to the Central Bureau of Investigation the probe into multiple cases against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.

When polls arrive Mamata will be alone in TMC: Amit Shah

When polls arrive Mamata will be alone in TMC: Amit Shah

Rediff.com19 Dec 2020

Addressing a party rally in Midnapore, Shah alleged the Mamata Banerjee government was steeped in corruption resulting in alienation of the masses.

Nawab Malik exposed farce behind Aryan case: Raut

Nawab Malik exposed farce behind Aryan case: Raut

Rediff.com28 May 2022

Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.

Ex-Dawood aide Ejaz Lakdawala nabbed after 21 yrs on the run

Ex-Dawood aide Ejaz Lakdawala nabbed after 21 yrs on the run

Rediff.com9 Jan 2020

Lakdawala was apprehended by Mumbai Crime Branch's anti-extortion cell team at the International Airport. He once worked for underworld don Dawood Ibrahim before forming his own gang.

TMC believes in Transfer My Commission: PM attacks Mamata

TMC believes in Transfer My Commission: PM attacks Mamata

Rediff.com18 Mar 2021

Prime Minister Narendra Modi Thursday attacked West Bengal Chief Minister Mamata Banerjee for pursuing "appeasement and vote bank politics" which were responsible for infiltration.

Naudeep Kaur case: Co-accused's medical report reveals 2 fractures, broken toenail beds

Naudeep Kaur case: Co-accused's medical report reveals 2 fractures, broken toenail beds

Rediff.com25 Feb 2021

Shiv Kumar, president of Mazdoor Adhikar Sanghathan, was held a few days after the arrest of labour rights activist Kaur. Kaur was arrested for allegedly gheraoing an industrial unit and demanding money from the company in Haryana's Sonipat on January 12.

Rajasthan Congress MLA's son among 4 booked for raping minor girl

Rajasthan Congress MLA's son among 4 booked for raping minor girl

Rediff.com27 Mar 2022

Attacking the Congress government, the BJP claimed there is no rule of law in Rajasthan and the incident has put a question mark on the law and order situation of the state.

Delhi HC allows Jacqueline to travel abroad for IIFA on bond of Rs 1 cr

Delhi HC allows Jacqueline to travel abroad for IIFA on bond of Rs 1 cr

Rediff.com31 May 2022

The Delhi high court has permitted Bollywood actress Jacqueline Fernandez, against whom a lookout notice was issued by the Enforcement Directorate in connection with an alleged money laundering case, to travel abroad for IIFA awards subject to certain conditions.