A high-powered enquiry committee set up by the Indian government has recommended legal action against an unnamed individual after probing activities of organized criminal groups and terrorist organizations that undermined the security interests of both India and the US. The probe was ordered after the US alleged an attempt to kill Khalistani separatist Gurpatwant Singh Pannun by Indian agents in New York in 2023. The committee, which received full cooperation from US authorities, has also recommended functional improvements in systems and procedures to strengthen India's response capability.
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.
Some ex-MLAs from Punjab, too, had received similar threats from these numbers. The callers spoke to them in Mumbai accent and in Punjabi, the IGP said.
Some online fraudsters got their target and timing horribly wrong on Sunday after they attempted to 'digitally arrest' a senior police official with an automated call over 'credit card misuse' while he was addressing a press conference in Indore in Madhya Pradesh.
Pujari is allegedly involved in eight serious cases in Mumbai, including firing, extortion and murder. A resident of Tagore Nagar in Vikhroli, he had fled from the country years ago. He had allegedly targeted builders and businessmen in eastern Mumbai, the crime branch official said.
Here are some instances of celebrities coming in the crosshairs of the underworld with cases of extortion, threats and even a killing.
History-sheeter Guru Waghmare who was murdered at a spa in Mumbai had tattooed on his body the names of 22 persons who could potentially harm him, police said on Thursday as they arrested at least three suspects a day after the crime.
The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.
The gangster-politician was booked in 65 criminal cases ranging from murder to extortion and was elected an MLA five times on the tickets of different political parties.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
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.
The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.
The Mumbai police have arrested a 20-year-old man from Noida in Uttar Pradesh for allegedly issuing a death threat to Bollywood actor Salman Khan and Nationalist Congress Party leader Zeeshan Siddique, an official said on Tuesday.
Kiran Gosavi, an 'independent witness' of the Narcotics Control Bureau (NCB) in the drugs-on-cruise case who is absconding, on Monday refuted the extortion claims made by his aide and another witness in the case, Prabhakar Sail, and said he will surrender shortly before the Lucknow police.
'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'
'It was the hostility of the Yunus regime that made India careful and wary of dealing with them.' 'They gradually backed off and lowered the noise, but the damage was done.' 'Their true colours had been exposed.'
The case pertains to the issuance of mining leases in alleged violation of e-tendering process. The Allahabad High Court had ordered the probe.
Jailed conman Sukesh Chandrashekhar has written to the Delhi lieutenant governor alleging that Aam Aadmi Party leader Satyendar Jain 'extorted' Rs 10 crore from him in 2019 to ensure his safety in prison, his lawyer said on Tuesday.
A bench of Justices Sudhanshu Dhulia and Ahsanuddin Amanullah is likely to hear a plea filed by Capt. Rakesh Walia (retired) challenging an order of the Delhi high court which dismissed his petition.
Gangster-turned-builder Ashwin Naik was on Monday arrested in a death threat case soon after he was sent to judicial custody by a court in an extortion case, police said.
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
A woman has been arrested for allegedly trying to extort crores of rupees from Maharashtra Social Justice Minister Dhananjay Munde by threatening to accuse him of rape, the Mumbai police said on Thursday.
The issue of hoax bomb threats to more than 400 schools in the capital triggered a political storm ahead of the Delhi assembly polls on Tuesday, with the Bharatiya Janata Party raising questions about the possible links between those involved and the Aam Aadmi Party, prompting the latter to strongly rebuke the claims.
Shah told the court that the unidentified persons threatened him with dire consequences over phone on two occasions on June 12 and 14.
Samajwadi Party president Akhilesh Yadav on Friday attacked the Uttar Pradesh government over the death of a Kanpur businessman in a police raid, claiming that the case is linked to an extortion racket and "someone" is trying to save himself.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
The killing of Naxal leader Vikram Gowda by the Anti-Naxal Force (ANF) in Karnataka was a last-resort action during a "chance encounter," according to the state's Internal Security Division DGP Pronab Mohanty. He refuted claims of an ambush, stating that ANF personnel gave Gowda ample opportunity to surrender before firing. The encounter occurred during combing operations in the Udupi district. Gowda had multiple extortion and criminal cases registered against him. The ANF recovered a 9 mm calibre gun from his possession. Following the encounter, combing operations in the forest area have been intensified to apprehend other Naxal members. The DGP also highlighted Karnataka's special surrender policy introduced in 2024, offering a rehabilitation package for Naxalites willing to surrender. The ambulance carrying Gowda's mortal remains overturned near Hebri on Wednesday, but the journey continued after the vehicle was restored to its correct position. Gowda's last rites were conducted on Wednesday afternoon.
Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
This is the fourth incident since the commencement of the conflict in Manipur wherein soldiers while on leave, on duty or their relatives have been targeted for nefarious interests by inimical elements.
The threat message was received on the Mumbai traffic police helpline and an officer read it around midnight, the official said.
'Hundreds of engineers have complained that they are being threatened by criminals for allotment of contracts and extortion.'
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.
The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.
Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail newspaper reported.
According to district officer Hardoi Mangla Prasad Singh, Khan Mubarak (43) had pneumonia and was undergoing treatment for the past several days.
A first information report (FIR) has been filed against four people in connection with the suicide of a 34-year-old deputy general manager of a private firm, Atul Subhash, who died by suicide, accusing his wife, her family members, and a judge of harassment, extortion, and corruption.
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 Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.
