News for 'extortion case'

Bombay HC stays investigation against Indiabulls Housing

Bombay HC stays investigation against Indiabulls Housing

Rediff.com29 Apr 2021

In its order, the court cast serious doubts on the bonafides of the complainant - Ashutosh Kamble, a shareholder of the company.

Is Nitish Kumar Favouring A Convict To Win Rajput Votes?

Is Nitish Kumar Favouring A Convict To Win Rajput Votes?

Rediff.com14 Apr 2023

In January, Nitish Kumar assured the Rajputs that he has been making efforts to release Anand Mohan from jail.

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Rediff.com31 Aug 2022

The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.

Bombay HC rejects Sam D'Souza's pre-arrest bail plea

Bombay HC rejects Sam D'Souza's pre-arrest bail plea

Rediff.com3 Nov 2021

The Bombay High Court on Wednesday rejected an application seeking pre-arrest bail filed by Samville D'Souza, whose name had cropped up in connection with allegations of pay-off in the case of drug seizure in which Aryan Khan, actor Shah Rukh Khan's son, was arrested.

Sameer Wankhede meets caste panel chief, submits caste documents

Sameer Wankhede meets caste panel chief, submits caste documents

Rediff.com1 Nov 2021

Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.

ED issues fresh summons to ex-Maha HM Anil Deshmukh

ED issues fresh summons to ex-Maha HM Anil Deshmukh

Rediff.com3 Jul 2021

Officials said this is the third notice issued to the NCP leader for deposing before the investigating officer of the case. Deshmukh has been asked to record his statement at the central agency's office in south Mumbai on Monday.

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

Rediff.com18 Jul 2021

The official said the search is still on at the Katol premises of Deshmukh, while the search at Wadvihira concluded around 12 noon.

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Rediff.com15 Nov 2022

The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.

Charges framed against Chhota Rajan, 3 others in fake passport case

Charges framed against Chhota Rajan, 3 others in fake passport case

Rediff.com8 Jun 2016

Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.

'This case is a turning point for Modi'

'This case is a turning point for Modi'

Rediff.com24 Jul 2010

'I find it shocking that no action has been taken by the state government against him. I find it shocking that he continues to be the home minister of Gujarat.' Gujarat Congress spokesman Arjun Modhwadia on the Amit Shah case.

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

Rediff.com10 Jun 2022

'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'

Moosewala's father went after son with security, witnessed his killing

Moosewala's father went after son with security, witnessed his killing

Rediff.com30 May 2022

The famous singer and Congress leader was shot dead by unidentified assailants on Sunday, a day after the Aam Aadmi Party-led state government brought down his security cover from four Punjab Police commandos to two.

Abu Salem in Mumbai for 93 blasts case hearing

Abu Salem in Mumbai for 93 blasts case hearing

Rediff.com11 Jun 2007

Salem has been taken to the high security Arthur road jail following his arrival from Delhi.

Why did Nike end Neymar deal?

Why did Nike end Neymar deal?

Rediff.com28 May 2021

Neymar's spokeswoman said the athlete would vigorously defend himself if any claim is presented, describing the allegations as baseless and adding that the endorsement deal ended for commercial reasons.

Dewani murder case: Salem aide arrested

Dewani murder case: Salem aide arrested

Rediff.com2 Feb 2006

Dewani, secretary to Bollywood actress Manisha Koirala, was murdered in 2001.

Moosewala murder: Accused gangster flees police custody; cop sacked, arrested

Moosewala murder: Accused gangster flees police custody; cop sacked, arrested

Rediff.com2 Oct 2022

Tinu escaped from the custody of the Crime Investigation Agency unit of the Mansa Police on Saturday night when he was brought on a production warrant from Goindwal Sahib jail in Tarn Taran district in another case.

UP cops denied food, water to Mukhtar during transfer: Brother

UP cops denied food, water to Mukhtar during transfer: Brother

Rediff.com7 Apr 2021

Gangster-turned-politician Mukhtar Ansari's brother alleged on Wednesday that inhuman treatment was given to him while being transferred to Banda jail from Punjab, saying it could have been better had he been shot dead at a road crossing.

ED raids Chhattisgarh Cong leaders ahead of plenary

ED raids Chhattisgarh Cong leaders ahead of plenary

Rediff.com21 Feb 2023

The Enforcement Directorate (ED) on Monday conducted raids at over a dozen locations in Chhattisgarh including at premises linked to state Congress leaders as part of an ongoing probe into the alleged coal levy scam, 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.

Gangster killed outside his house in Sikar, man caught in firing also dead

Gangster killed outside his house in Sikar, man caught in firing also dead

Rediff.com3 Dec 2022

Another man who had gone to meet his daughter studying in a coaching institute there was also hit by bullets and died.

Central agencies trying to frame me, alleges Maha minister Malik

Central agencies trying to frame me, alleges Maha minister Malik

Rediff.com27 Nov 2021

Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Saturday claimed that some unidentified persons tried to conduct a recce of his residence in Mumbai and also tried to gather information about himself and his family members.

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.

SIT grills Chinmayanand for 7 hrs in rape case

SIT grills Chinmayanand for 7 hrs in rape case

Rediff.com13 Sep 2019

The SIT team also inspected the bedroom of the BJP leader at the ashram but since it was very late they sealed the room.

'Yogi baba won't allow criminals to survive'

'Yogi baba won't allow criminals to survive'

Rediff.com30 Apr 2023

The murder of Atiq and his brother and the police encounter with his son have raised many questions about the propriety of how crime is tackled by the Yogi government. But Yogi knows he has the support of the people who are fed up with crime holding the state to ransom for decades, asserts Ramesh Menon.

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.

Misbehaviour with tourists in Rajasthan may lead to jail

Misbehaviour with tourists in Rajasthan may lead to jail

Rediff.com14 Sep 2021

An amendment bill was passed in the state assembly on Monday night to insert a new section 27-A in the Rajasthan Tourism Trade (Facilitation and Regulation) Act, 2010.

After 3 no-shows, Jacqueline Fernandes appears before ED

After 3 no-shows, Jacqueline Fernandes appears before ED

Rediff.com20 Oct 2021

Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.

CBI calls Anil Deshmukh for questioning on Wednesday

CBI calls Anil Deshmukh for questioning on Wednesday

Rediff.com12 Apr 2021

The CBI is carrying out a preliminary inquiry into allegations against Deshmukh levelled by Singh after he was removed from the coveted post of Mumbai Police commissioner.

Why Anand Mohan Slunk Out Of Jail

Why Anand Mohan Slunk Out Of Jail

Rediff.com27 Apr 2023

Plans for a 500-car road show were abandoned after the controversy surrounding his release.

Court says NSCN-IM runs parallel govt in Nagaland, rejects leader's bail plea

Court says NSCN-IM runs parallel govt in Nagaland, rejects leader's bail plea

Rediff.com17 Dec 2022

Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.

Chhota Rajan awarded 7-year jail in fake passport case

Chhota Rajan awarded 7-year jail in fake passport case

Rediff.com25 Apr 2017

Rajan is lodged in Tihar Jail in New Delhi. The other three persons, who were out on bail, were taken into custody on Monday after the verdict was announced.

Param Bir may have left country: Maha Min

Param Bir may have left country: Maha Min

Rediff.com1 Oct 2021

"Being a government officer, there are restrictions on travelling abroad. You can't leave the country without the government permission. Still if he has left, it is not good," Walse Patil added.

Will appear before ED after SC's decision: Anil Deshmukh

Will appear before ED after SC's decision: Anil Deshmukh

Rediff.com19 Jul 2021

Deshmukh said, "The ED has provisionally seized my family's property estimated at around Rs 4 crore"

Actor-singer Karan Oberoi gets bail in rape case

Actor-singer Karan Oberoi gets bail in rape case

Rediff.com7 Jun 2019

While granting relief to Oberoi, the judge noted that the woman, on May 25, "orchestrated" a fake attack on herself and tried to make it look like she was targeted because of her complaint against the actor.

Delhi court shootout: Who was Jitendra Gogi

Delhi court shootout: Who was Jitendra Gogi

Rediff.com25 Sep 2021

Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

Police claim recorded proof in Shetty case

Police claim recorded proof in Shetty case

Rediff.com19 May 2003

Tapes containing recorded telephone conversations allegedly reveal how Shilpa Shetty's parents used the underworld to recover modelling dues.

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.

Kangana tells court she has lost faith in it as it seems biased

Kangana tells court she has lost faith in it as it seems biased

Rediff.com20 Sep 2021

The court has indirectly 'threatened' her of issuing a warrant on two occasions in a non-cognisable, compoundable and bailable offence, where as per law regular presence is not required, the lawyer claimed.