News for 'extortion case'

Kangana's plea for transfer of Javed Akhtar defamation case rejected

Kangana's plea for transfer of Javed Akhtar defamation case rejected

Rediff.com21 Oct 2021

The actor had filed the transfer petition before the chief metropolitan magistrate last month, saying that she had 'lost faith' in the magistrate's court hearing the case, as it indirectly 'threatened' her of issuing a warrant if she failed to appear before it in a bailable offence.

HC allows dropping of MCOCA charges against Abu Salem

HC allows dropping of MCOCA charges against Abu Salem

Rediff.com11 May 2012

The Delhi High Court on Friday allowed police to drop stringent Maharashtra Control of Organised Crime Act charges from an extortion case against gangster Abu Salem, the order for whose extradition to India has been quashed by the Portuguese supreme court allegedly owing to non-observance of extradition terms in New Delhi.

NCB questions witness in drugs-on-cruise case for 2nd day

NCB questions witness in drugs-on-cruise case for 2nd day

Rediff.com9 Nov 2021

Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.

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.

Senior scribe Vinod Verma arrested in UP on extortion charges

Senior scribe Vinod Verma arrested in UP on extortion charges

Rediff.com27 Oct 2017

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.

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Rediff.com18 Oct 2021

She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.

Shilpa Shetty's mother granted bail

Shilpa Shetty's mother granted bail

Rediff.com29 May 2003

She was granted bail on a surety of Rs 40,000 in an extortion case.

Mumbai police file FIR against ex-top cop Param Bir for extortion

Mumbai police file FIR against ex-top cop Param Bir for extortion

Rediff.com22 Jul 2021

The Mumbai police have registered an FIR against senior IPS officer Param Bir Singh, five other police personnel and two more persons for allegedly demanding Rs 15 crore from a builder to withdraw cases against him, an official said on Thursday.

MCOCA court rejects Gawli's bail application

MCOCA court rejects Gawli's bail application

Rediff.com5 Jan 2009

The special Maharashtra Control of Organised Crime Act court on Monday rejected the bail application of gangster-turned-politician Arun Gawli, arrested in connection with a Shiv Sena leader's murder and extortion case.

ED searches premises of Chhattisgarh CM's political advisor, 2 OSDs

ED searches premises of Chhattisgarh CM's political advisor, 2 OSDs

Rediff.com23 Aug 2023

The exact case in connection with which the searches were being conducted was not yet known.

Deshmukh case: ED summons Maha minister Anil Parab

Deshmukh case: ED summons Maha minister Anil Parab

Rediff.com29 Aug 2021

Raut said the ED notice to Parab was "expected" and the party would fight it legally.

Dalit woman stripped, son killed by mob in MP

Dalit woman stripped, son killed by mob in MP

Rediff.com28 Aug 2023

A Congress delegation on Monday met the family of the Dalit youth, who was allegedly beaten to death last Thursday by a group of people over an old enmity.

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

Rediff.com20 Sep 2023

The federal agency announced a cash reward of Rs 10 lakh each for Rinda and Landa and Rs 5 lakh each for Parminder Singh Kaira alias "Pattu", Satnam Singh alias "Satbir Singh" alias "Satta" and Yadvinder Singh alias "Yadda".

Designer's ultimate aim was to fix Devendra Fadnavis, police tells court

Designer's ultimate aim was to fix Devendra Fadnavis, police tells court

Rediff.com17 Mar 2023

Anishka was arrested on Thursday, while her father, also an accused in the case, was still at large. The Malabar Hill police station had registered an FIR on February 20 on Amruta Fadnavis's complaint.

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.

Rajasthan minister grabs granite mine from real owner, booked for cheating

Rajasthan minister grabs granite mine from real owner, booked for cheating

Rediff.com21 Sep 2023

The case was registered against the minister and four others earlier this week on the orders of the high court, after the local police allegedly did not act on the complaint filed with them.

Maha exonerates Mumbai ex-top cop Param Bir Singh, revokes suspension

Maha exonerates Mumbai ex-top cop Param Bir Singh, revokes suspension

Rediff.com12 May 2023

At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.

Woman detained at airport is not gangster's wife, released

Woman detained at airport is not gangster's wife, released

Rediff.com25 Dec 2014

A city woman who was detained at the international airport in Mumbai on suspicion of being the wife of fugitive gangster Ravi Pujari has been released after it turned out to be a case of mistaken identity, the police said on Wednesday.

Devendra Fadnavis may divorce me, Amruta told bookie

Devendra Fadnavis may divorce me, Amruta told bookie

Rediff.com6 Jun 2023

Amruta Fadnavis told the bookie that she will go through the cases and then talk to Devendra Fadnavis, who also holds the home portfolio.

CBI names Omidyar among 10 NGOs in FCRA scam case

CBI names Omidyar among 10 NGOs in FCRA scam case

Rediff.com12 May 2022

The Central Bureau of Investigation has named 10 non-government organisations, including the US-based Omidyar, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribution (Regulation) Act licences.

Extras: Neymar rape accuser charged with extortion

Extras: Neymar rape accuser charged with extortion

Rediff.com11 Sep 2019

News of all that's transpired on and off the football field

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Rediff.com20 Jun 2022

The Delhi police special cell has arrested three persons, including two shooters, in connection with the killing of popular Punjabi singer Sidhu Moosewala, officials said on Monday.

J-K forms special agency for speedy probe into terror-related cases

J-K forms special agency for speedy probe into terror-related cases

Rediff.com2 Nov 2021

A state probe agency has been constituted within the Jammu and Kashmir police for speedy investigation and prosecution in terror-related cases as well as coordinating with central agencies, officials said on Tuesday.

Delhi police refused Abu Salem's custody

Delhi police refused Abu Salem's custody

Rediff.com2 Aug 2006

The matter was pending and would be heard on August 8. Besides, Salem was also required in Ajit Dewani and Pradeep Jain murder cases which are pending in other courts.

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.

Amritpal obtained new clothes at gunpoint, fled on motorised cart

Amritpal obtained new clothes at gunpoint, fled on motorised cart

Rediff.com23 Mar 2023

Ranjit Singh, the granthi (Sikh priest), said in his complaint with police that the 'Waris Punjab De' chief and his three aides entered the gurdwara and demanded clothes of his son at gunpoint to change his appearance.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

Karan Johar was Bishnoi's target, says gang member

Karan Johar was Bishnoi's target, says gang member

Rediff.com18 Jun 2022

Siddhesh Kamble alias Mahakal, an alleged member of the Lawrence Bishnoi gang, has told investigators that Bollywood filmmaker Karan Johar was on the list of persons whom the gang planned to target for extortion, a police official said.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

Cong releases 'black paper' on 'Modi govt's failures'

Cong releases 'black paper' on 'Modi govt's failures'

Rediff.com8 Feb 2024

The 'black paper', titled '10 saal anyay kaal' also alleged that issues such as rising prices, unemployment, subversion of institutions and farmers' 'distress' had plagued the country.

Warning! Sextortion Cases On The Rise In Bihar

Warning! Sextortion Cases On The Rise In Bihar

Rediff.com11 May 2022

Cyber criminals are using apps and young women to trap people through mobile phone calls and video chats.

Kangana may be a celebrity but she is accused in a case: Court

Kangana may be a celebrity but she is accused in a case: Court

Rediff.com24 Mar 2022

Metropolitan Magistrate R R Khan had on Tuesday rejected Ranaut's application seeking permanent exemption from appearance in which she had cited her professional commitments. The detailed order was made available Thursday.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

SC dismisses Deshmukh's plea for records of PE report in graft case

SC dismisses Deshmukh's plea for records of PE report in graft case

Rediff.com18 Nov 2021

The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."

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.

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.

Varun Kumar's allegation a distraction, plans in place

Varun Kumar's allegation a distraction, plans in place

Rediff.com9 Feb 2024

It's a distraction, it's challenging: Coach Fulton on rape allegations against defender Varun Kumar

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

Chinmayanand granted bail in sexual abuse case

Chinmayanand granted bail in sexual abuse case

Rediff.com4 Feb 2020

Chinmayanand, whose trust runs the Shahjahanpur law college where the woman studied, was arrested on September 20 under section 376-C of the IPC, a charge short of rape.

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.