News for 'extortion charges'

Editor publishes obscene photos of Dutee; detained

Editor publishes obscene photos of Dutee; detained

Rediff.com3 Sep 2021

Police have detained web channel editor Sudhanshu Sekhar Raut and also seized computers and other material from the accused.

T-Series MD Bhushan Kumar booked for rape

T-Series MD Bhushan Kumar booked for rape

Rediff.com16 Jul 2021

The woman said she was cheated by him and hence she approached the police, the official said.

Bhima Koregaon Commission Term Expires

Bhima Koregaon Commission Term Expires

Rediff.com22 Sep 2023

If an extension is granted, the Commission's next hearing will be a long one: From October 16-28, so as to complete the cross-examination of all remaining witnesses.

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.

ED records Nora Fatehi's statement in money laundering case

ED records Nora Fatehi's statement in money laundering case

Rediff.com3 Dec 2022

Sources said the actor will be questioned about some more issues related to Chandrashekhar.

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.

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Rediff.com9 Nov 2021

A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.

Meghalaya govt in trouble? BJP to reconsider support

Meghalaya govt in trouble? BJP to reconsider support

Rediff.com4 Sep 2022

'Discussions are on' within the saffron camp, and a final decision on whether to come out of the ruling coalition or not will be taken in one month, he claimed.

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Rediff.com21 May 2023

Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.

Major crackdown on Haryana gangsters, 10 shooters of Bishnoi, Brar gangs held

Major crackdown on Haryana gangsters, 10 shooters of Bishnoi, Brar gangs held

Rediff.com1 Jun 2023

Four pistols, 28 live cartridges, two vehicles and seven police uniforms were seized from their possession, they said, adding one of the vehicles recovered was reportedly stolen from Delhi.

Jacqueline Fernandez questioned by ED in 'conman' case

Jacqueline Fernandez questioned by ED in 'conman' case

Rediff.com27 Jun 2022

The 36-year-old actor has been questioned two-three times by the agency in the said case earlier.

Gangster Ashwin Naik, 2 aides released from Taloja jail

Gangster Ashwin Naik, 2 aides released from Taloja jail

Rediff.com22 Sep 2021

Gangster-turned-builder Ashwin Naik and two of his aides were released from Taloja jail in neighbouring Navi Mumbai on Wednesday, a day after a sessions court acquitted him and some others in a 2015 case of extortion, an official said.

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.

Kejriwal asked to collect Rs 500 cr: Conman Sukesh Chandrashekhar

Kejriwal asked to collect Rs 500 cr: Conman Sukesh Chandrashekhar

Rediff.com5 Nov 2022

AAP alleged that the BJP had struck a deal with the "conman sitting in Tihar''.

CBI to quiz Sameer Wankhede today in cruise ship drug bust case

CBI to quiz Sameer Wankhede today in cruise ship drug bust case

Rediff.com18 May 2023

Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Rediff.com23 Feb 2022

Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.

Lawrence Bishnoi's aide killed in attack inside Delhi's Tihar Jail

Lawrence Bishnoi's aide killed in attack inside Delhi's Tihar Jail

Rediff.com15 Apr 2023

Prince Tewatia (33) was an undertrial prisoner lodged in ward 6 of central jail number 3 which has around 380 inmates, they said.

Bambai Meri Jaan Review: Gansgter Gush

Bambai Meri Jaan Review: Gansgter Gush

Rediff.com14 Sep 2023

Bambai Meri Jaan features horrific massacres and violence so brutal that it ought not to be seen on a home entertainment platform, warns Deepa Gahlot..

Selfie brawl: Woman seeks molestation FIR against Prithvi Shaw

Selfie brawl: Woman seeks molestation FIR against Prithvi Shaw

Rediff.com21 Feb 2023

Social media influencer Sapna Gill has filed an application in a Mumbai police station seeking registration of an FIR against Indian cricketer Prithvi Shaw and others for allegedly outraging her modesty.

No protection until Param Bir tells where he is: SC

No protection until Param Bir tells where he is: SC

Rediff.com18 Nov 2021

'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'

SC allows virtual appearance of conman Sukesh Chandrashekhar before TN court

SC allows virtual appearance of conman Sukesh Chandrashekhar before TN court

Rediff.com5 Aug 2022

A bench headed by Justice UU Lalit passed the order while noting that Chandrashekhar's counsel has no objection to this.

Arun Gawli charged under organised crime law

Arun Gawli charged under organised crime law

Rediff.com29 Apr 2008

Gangster-turned-politician Arun Gawli along with seven other gang members, including his brother Vijay Ahir, were booked under the provisions of the Maharashtra Control of Organised Crime Act in connection with an extortion case on Tuesday

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.

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.

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

Rediff.com22 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

Rediff.com9 Dec 2021

The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).

Delhi cops nab Moosewala murder accused who had escaped

Delhi cops nab Moosewala murder accused who had escaped

Rediff.com20 Oct 2022

"Five grenades and two automatic pistols have been recovered from his possession. He is being brought to the national capital and his police custody remand will be sought," police said.

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.

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 stops Jacqueline Fernandez from flying abroad

ED stops Jacqueline Fernandez from flying abroad

Rediff.com5 Dec 2021

The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.

ED summons J'khand CM Hemant Soren in money laundering case

ED summons J'khand CM Hemant Soren in money laundering case

Rediff.com2 Nov 2022

The agency wants to question and record his statement under the Prevention of Money Laundering Act.

CBI takes over probe in 4 cases involving Assam cop Rabha's death

CBI takes over probe in 4 cases involving Assam cop Rabha's death

Rediff.com22 Jun 2023

The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Rediff.com9 Nov 2022

The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Rediff.com19 May 2023

Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.

SC pulls up Sukesh for repeatedly filing pleas from jail

SC pulls up Sukesh for repeatedly filing pleas from jail

Rediff.com21 Nov 2022

The Supreme Court on Monday expressed unhappiness over alleged conman Sukesh Chandrashekhar repeatedly filling pleas, saying "affordability" is no reason to file multiple petitions.

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.

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.

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.