News for 'extortion in delhi'

No petition filed by me or by any person authorized by me: WFI chief

No petition filed by me or by any person authorized by me: WFI chief

Rediff.com23 Jan 2023

Wrestling Federation of India chief Brij Bhushan Sharan Singh on Monday clarified that no petition has been filed by him or by any person authorized by him in the Delhi High Court against the wrestlers who protested against him in New Delhi last week.

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.

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Rediff.com21 Feb 2023

In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.

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.

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''.

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".

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police 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.

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.

Tihar jail superintendent suspended over VIP treatment to AAP minister Jain

Tihar jail superintendent suspended over VIP treatment to AAP minister Jain

Rediff.com14 Nov 2022

Last week, the Enforcement Directorate claimed in a court here that Jain was getting special treatment inside the Tihar Jail.

Neeraj Bawana, one of Delhi's most wanted gangsters, nabbed

Neeraj Bawana, one of Delhi's most wanted gangsters, nabbed

Rediff.com7 Apr 2015

Police forces of several states were on the look out for him.

UP cops gun down gangster involved in 18 murder cases

UP cops gun down gangster involved in 18 murder cases

Rediff.com5 May 2023

According to the police, a Special Task Force team retaliated when the gangster, recently released from prison on bail, opened fire at them after being cornered. His car had crashed into a pole.

ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Rediff.com16 Feb 2023

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.

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.

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.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

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.

'Modi Fatigue Has Set In'

'Modi Fatigue Has Set In'

Rediff.com3 Apr 2024

'Modigate is snowballing into a huge thing with the electorate. The BJP is in for huge punishment by the electorate.'

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

Rediff.com3 Sep 2022

Fatehi was questioned at the Mandir Marg office of the EOW for hours on Friday.

Jacqueline Fernandes's Rs 7cr assets attached over conman links

Jacqueline Fernandes's Rs 7cr assets attached over conman links

Rediff.com30 Apr 2022

It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.

Delhi court issues warrant against Abu Salem

Delhi court issues warrant against Abu Salem

Rediff.com2 Aug 2007

Additional Sessions Judge Ravinder Kaur directed the Arthur Road Jail authorities to ensure Salem's presence on August 21.

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.

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.

4 suspected gangsters killed in encounter with police in Delhi

4 suspected gangsters killed in encounter with police in Delhi

Rediff.com9 Jun 2018

The deceased have been identified as head of the gang Rajesh Bharti, Vidroh, Umesh Don and Bhiku.

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.

MoSha Know Yogi Is His Own Master

MoSha Know Yogi Is His Own Master

Rediff.com14 Nov 2023

In the recent past, Adityanath and the RSS seem to have come closer. The warmth is more on the part of the RSS. And even now, not all requests from the RSS are accommodated by the UP government, points out Aditi Phadnis.

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.

Actor Jacqueline Fernandez examined as witness by ED

Actor Jacqueline Fernandez examined as witness by ED

Rediff.com30 Aug 2021

Officials said the 36-year-old actor was examined for four hours in Delhi as a witness in the case and her statement was recorded under the provisions of the Prevention of Money Laundering Act.

Actor Jacqueline Fernandez quizzed in conman case

Actor Jacqueline Fernandez quizzed in conman case

Rediff.com14 Sep 2022

The actor was accompanied by Pinki Irani who allegedly introduced her to Chandrashekhar, a senior police officer said.

Delhi court frames charges against Abu Salem

Delhi court frames charges against Abu Salem

Rediff.com15 Dec 2009

A Delhi court framed charges against underworld don Abu Salem , on Tuesday, for allegedly making extortion calls to three Delhi-based businessmen in 1998. Finding prima-facie evidence against Salem, Additional Chief Metropolitan Magistrate Kiran Bansal ordered framing of charges under section 384 (extortion) and 120B (criminal conspiracy).

Hackers demand Rs 200 cr to restore AIIMS servers, data of 4 crore patients at stake

Hackers demand Rs 200 cr to restore AIIMS servers, data of 4 crore patients at stake

Rediff.com28 Nov 2022

It is feared that data of around 3-4 crore patients could have been compromised due to the breach detected Wednesday morning.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

Salem fails to appear before Delhi court

Salem fails to appear before Delhi court

Rediff.com21 Mar 2007

Though there are four cases registered against him here, he can be tried in only three cases, which were mentioned in the extradition agreement with Portugal.

Illegal immigration racket: Gujarat victims recall ordeal

Illegal immigration racket: Gujarat victims recall ordeal

Rediff.com15 Feb 2022

A gang of illegal immigration agents, which had kidnapped 15 Gujarat residents, allegedly held some of them at gun-point and even took away a minor girl from her mother in a bid to extort money, the victims have revealed.

PIL filed against exchange of Rs 2000 notes without ID, requisition slip

PIL filed against exchange of Rs 2000 notes without ID, requisition slip

Rediff.com22 May 2023

A public interest litigation was filed in the Delhi high court on Monday against permission to exchange Rs 2000 banknotes without obtaining any requisition slip and identity proof.

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.

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.

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.

NCB vigilance team records Wankhede's statement

NCB vigilance team records Wankhede's statement

Rediff.com27 Oct 2021

The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.

No assurance from Delhi police to Zee boss on his arrest

No assurance from Delhi police to Zee boss on his arrest

Rediff.com6 Dec 2012

The Delhi police on Thursday refused to give any assurance in a court here that Zee Group Chairman Subhash Chandra and his son will not be arrested, if their complicity comes up during probe in connection with the alleged Rs 100 crore extortion bid from Naveen Jindal's firm by two editors of his channel.