News for 'extortion case'

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Rediff.com11 Apr 2024

He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

Delhi court issues fresh prodn  warrant for Salem

Delhi court issues fresh prodn warrant for Salem

Rediff.com15 Oct 2007

A Delhi court on Monday issued a fresh production warrant against underworld don Abu Salem after the Mumbai Police failed yet again to produce him in a five-year-old extortion case. Metropolitan Magistrate Sandeep Yadav directed the Arthur Road jail authorities in Mumbai to produce the extradited gangster before the court on November 21.

Court issues fresh warrant against Salem

Court issues fresh warrant against Salem

Rediff.com27 Sep 2007

A Delhi court on Thursday issued a fresh production warrant against underworld don Abu Salem in a five-year-old extortion case. The magistrate directed jail authorities in Mumbai to produce the gangster on Oct 15.

CBI charges terror outfit member among 5 for looting Manipur police armoury

CBI charges terror outfit member among 5 for looting Manipur police armoury

Rediff.com17 Jan 2024

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.

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

Rediff.com7 Jun 2023

The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.

Gangster behind Karni Sena chief murder demanded Rs 1 cr from bizman: Police

Gangster behind Karni Sena chief murder demanded Rs 1 cr from bizman: Police

Rediff.com6 Dec 2023

A resident of Bilaspur Khurd village, Kumar said he demanded security from the police but was provided with only one constable.

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.

Ex-Maha HM Anil Deshmukh gets bail in ED case

Ex-Maha HM Anil Deshmukh gets bail in ED case

Rediff.com4 Oct 2022

The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.

PMLA case: Jacqueline to appear before ED on Dec 8

PMLA case: Jacqueline to appear before ED on Dec 8

Rediff.com6 Dec 2021

A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.

Modi is champion of corruption: Rahul Gandhi

Modi is champion of corruption: Rahul Gandhi

Rediff.com17 Apr 2024

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'.

Safeguard Streedhan. Read To Know More

Safeguard Streedhan. Read To Know More

Rediff.com13 May 2024

Streedhan refers to gifts, money or property that a woman receives before her marriage, at the time of her marriage, during childbirth or widowhood, primarily from her parents, relatives or in-laws.

ED seizes cash, property documents from Atiq Ahmad's aides

ED seizes cash, property documents from Atiq Ahmad's aides

Rediff.com17 Jun 2023

The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.

Noida parking contractors' cruelty: Car with 2 seniors inside towed away

Noida parking contractors' cruelty: Car with 2 seniors inside towed away

Rediff.com21 Mar 2024

While speaking to a TV news channel, car owner Vishwajit Mazumder said he had gone to a hospital in Noida Sector 50 with his sister-in-law and they were asked for some payment in cash along with photocopies of some documents.

Gujarat BJP suspends OBC cell member over sextortion bid

Gujarat BJP suspends OBC cell member over sextortion bid

Rediff.com13 Feb 2023

The Gujarat Anti-Terrorist Squad has arrested five persons for allegedly hatching a conspiracy to extort Rs 8 crore from a retired Indian Police Service officer by preparing and circulating a false affidavit to claim he had raped a woman, an official said on Monday.

Ex-model's body found in Haryana canal 11 days after murder

Ex-model's body found in Haryana canal 11 days after murder

Rediff.com13 Jan 2024

Eleven days after she was shot dead in a Gurugram hotel, the body of ex-model Divya Pahuja was recovered from a canal in Haryana's Fatehabad district on Saturday, police said.

NCB Delhi SIT reaches Mumbai to take over Aryan case

NCB Delhi SIT reaches Mumbai to take over Aryan case

Rediff.com6 Nov 2021

A Special Investigation Team (SIT) of the Narcotics Control Bureau (NCB) reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan's son Aryan Khan was arrested, to it.

'Pradhan Mantri Hafta Vasuli Yojana': Cong on electoral bonds

'Pradhan Mantri Hafta Vasuli Yojana': Cong on electoral bonds

Rediff.com18 Mar 2024

"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.

Salem remanded to police custody

Salem remanded to police custody

Rediff.com22 May 2007

The court had earlier issued production warrants at three occasions against Salem but a Mumbai court had stayed his production here on his lawyer's plea on security grounds.

Common man bogged down by corruption, remarks SC in case to debar criminal MPs

Common man bogged down by corruption, remarks SC in case to debar criminal MPs

Rediff.com24 Feb 2023

The common man in India is bogged down by corruption and there is a need to fix accountability at all levels, the Supreme Court observed on Friday as it dealt with a petition seeking debarment of those against whom charges have been framed in criminal cases from contesting elections.

ED files money laundering case against ex-Maha HM Deshmukh

ED files money laundering case against ex-Maha HM Deshmukh

Rediff.com11 May 2021

The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

Day after Kejri arrest, INDIA moves EC against misuse of central agencies

Day after Kejri arrest, INDIA moves EC against misuse of central agencies

Rediff.com22 Mar 2024

In a memorandum submitted to the EC, the INDIA party leaders submitted a list of recent instances of central agencies targeting Opposition parties and alleged an absence of a level playing field for the opposition.

Real Madrid's Benzema on trial in sex tape case

Real Madrid's Benzema on trial in sex tape case

Rediff.com20 Oct 2021

The Real Madrid striker is accused of complicity in the alleged targeting of midfielder Mathieu Valbuena, who plays for the Greek Super League club Olympiacos. Prosecutors allege that Benzema encouraged Valbuena, 37, to pay the blackmailers.

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Rediff.com15 Mar 2024

A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.

How Canada is 'soft peddling' Khalistani extremists

How Canada is 'soft peddling' Khalistani extremists

Rediff.com26 Sep 2023

Over the years, Khalistani extremists were further "emboldened" and started "operating with impunity" from Canada.

PMLA case: Deshmukh says will appear before ED after completion of legal process

PMLA case: Deshmukh says will appear before ED after completion of legal process

Rediff.com19 Aug 2021

Former Maharashtra home minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".

Dalit man forced to put footwear in mouth for asking salary

Dalit man forced to put footwear in mouth for asking salary

Rediff.com24 Nov 2023

The victim, Nilesh Dalsaniya, lodged a complaint, based on which Morbi city's 'A' division police on Thursday registered a first information report (FIR) against the woman, identified as Vibhuti Patel aka Raniba, and others including her brother Om Patel and manager Parikshit, said Pratipalsinh Zala, Deputy Superintendent of Police (SC/ST Cell).

Another Zee editor files complaint against Naveen Jindal

Another Zee editor files complaint against Naveen Jindal

Rediff.com3 Jan 2013

Zee Business Editor Samir Ahluwalia, who along with his colleague Sudhir Chaudhary is accused in an extortion case, on Thursday filed in a Delhi court a criminal defamation complaint against Naveen Jindal, his firm Jindal Steel and Power Ltd (JSPL) and its 14 officials.

ATS forced to take names of Yogi, RSS leaders in Malegaon case: Witness

ATS forced to take names of Yogi, RSS leaders in Malegaon case: Witness

Rediff.com28 Dec 2021

The witness deposed before the special National Investigation Agency court on Tuesday.

Chhota Rajan's wife, aide arrested

Chhota Rajan's wife, aide arrested

Rediff.com10 Nov 2006

Crime Branch arrested Chhota Rajan aide Vinod Chembur, a accused in an extortion case, along with the underworld don's wife Sujata.

Manipur police toughen stand against Meitei radical group after cop's kidnap

Manipur police toughen stand against Meitei radical group after cop's kidnap

Rediff.com29 Feb 2024

The Manipur police said all personnel of the force from top to bottom are united and any attack on anyone and use of social media to target any officer or unit will be taken seriously and stringent action will be taken.

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

Rediff.com16 Feb 2022

The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Rediff.com18 May 2023

The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.

Aryan Khan case taken away from Sameer Wankhede

Aryan Khan case taken away from Sameer Wankhede

Rediff.com5 Nov 2021

The action has been taken on 'administrative grounds', and as these six have 'wider and inter-state ramifications', they have been transferred to the operations unit in Delhi, NCB Deputy Director General (north-west region) Mutha Ashok Jain told PTI.

The Naxal cocktail: Stolen guns, extorted money, violent threats

The Naxal cocktail: Stolen guns, extorted money, violent threats

Rediff.com23 Jul 2013

A recent study on Naxalism in India has concluded that Naxal fighters spend roughly Rs 140 crore annually to wage war against the Indian State.

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Rediff.com18 Nov 2023

The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.

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.

Malik seeks action against Wankhede after detailed HC order in Aryan case

Malik seeks action against Wankhede after detailed HC order in Aryan case

Rediff.com20 Nov 2021

NCB zonal director Sameer Wankhede should be suspended following the court's findings, he said.

Shilpa Shetty's mother meets Modi

Shilpa Shetty's mother meets Modi

Rediff.com14 Jul 2004

Sunanda and her husband Surendra have been accused of hiring underworld thugs to extort money from the owners of\n\nSurat-based Praful Sarees.

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.