News for 'extortion racket'

PMLA case: No interim relief for Deshmukh from SC

PMLA case: No interim relief for Deshmukh from SC

Rediff.com16 Aug 2021

A three-judge bench headed by Justice A M Khanwilkar said Desmukh is at liberty to access remedies available to him under the law.

ED Attacks: MVA leaders to meet this week

ED Attacks: MVA leaders to meet this week

Rediff.com30 Mar 2022

'The BJP's real pain lies in the fact that all their skullduggery and chicanery has failed to cow down the Shiv Sena. They just cannot digest this fact.'

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.

Pappu Yadav spoke to ministers from jail cell

Pappu Yadav spoke to ministers from jail cell

Rediff.com10 Dec 2004

Jailed RJD member of Parliament spoke to Bihar Jail Minister Raghvendra Pratap Singh and many other ministers on the mobile phone which was seized from him during a raid on Beur jail on Wednesday.

EC asked X to remove post on electoral bonds: Cong

EC asked X to remove post on electoral bonds: Cong

Rediff.com17 Apr 2024

The Congress on Wednesday questioned the Election Commission's move to get a post on electoral bonds scheme deleted from social media platform X and said that the issue raised in the post makes the government 'extremely uncomfortable'.

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Rediff.com2 Nov 2021

Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.

Mumbai cops get gangster Ravi Pujari's custody till Mar 9

Mumbai cops get gangster Ravi Pujari's custody till Mar 9

Rediff.com23 Feb 2021

Earlier, Pujari was brought to India from South Africa in February last year after being on the run for several years and was lodged in a jail in Bengaluru.

Not avoiding ED, open to 'unbiased' probe: Deshmukh

Not avoiding ED, open to 'unbiased' probe: Deshmukh

Rediff.com1 Nov 2021

After the Bombay HC last week refused to quash these summons, he appeared before the agency.

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.

No more evidence against Deshmukh: Param Bir Singh tells probe panel

No more evidence against Deshmukh: Param Bir Singh tells probe panel

Rediff.com3 Nov 2021

Shishir Hirey, appearing for the inquiry commission, said, "Param Bir Singh has refused to give any more evidence in the matter other than the letter that he had initially forwarded to the chief minister and the home minister."

Sana Khan murder: Husband used BJP functionary as honey-trap for sextortion

Sana Khan murder: Husband used BJP functionary as honey-trap for sextortion

Rediff.com20 Aug 2023

Khan became part of the racket in March 2021, which continued till her death, he said.

Extortion haunts Bihar again

Extortion haunts Bihar again

Rediff.com28 Jan 2016

'Hundreds of engineers have complained that they are being threatened by criminals for allotment of contracts and extortion.'

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

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.

Kidney racket: Cop remanded in custody

Kidney racket: Cop remanded in custody

Rediff.com23 Feb 2008

Kidney racket: Cop remanded in custody

IT dep seizes Rs 1,400-cr assets linked to Ajit Pawar

IT dep seizes Rs 1,400-cr assets linked to Ajit Pawar

Rediff.com2 Nov 2021

The taxmen provisionally sent orders to attach their properties in Mumbai, New Delhi, Pune, Goa and also over two dozen land parcels across the state with a combined market value of around Rs 1,400 crore

Tihar officials summoned as inmate alleges racket

Tihar officials summoned as inmate alleges racket

Rediff.com31 Mar 2007

It had also sought a report on the matter from the Director General (Prison) and directed him to take steps to ensure James was not put to further harassment in jail.

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"

Dawood Ibrahim is still in Pakistan, brother tells cops

Dawood Ibrahim is still in Pakistan, brother tells cops

Rediff.com21 Sep 2017

Thane police arrested Kaskar two days ago in Mumbai in a case of extortion.

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 police has over 100 questions for Jacqueline Fernandez

Delhi police has over 100 questions for Jacqueline Fernandez

Rediff.com14 Sep 2022

The Delhi police has prepared a list of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.

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".

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.

Birbhum Killings: Politician-Police-Criminal Nexus

Birbhum Killings: Politician-Police-Criminal Nexus

Rediff.com2 Apr 2022

The cycle of violence resulting from the increasing criminalisation of politics cannot stop, will not stop, unless there is a wider political consensus against relying on criminal mafias for electoral purposes, argues Virendra Kapoor.

ED summons Maha ex-home minister Anil Deshmukh next week

ED summons Maha ex-home minister Anil Deshmukh next week

Rediff.com26 Jun 2021

The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.

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.

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.

Can Congress reverse fortunes after 2 consecutive LS poll defeats?

Can Congress reverse fortunes after 2 consecutive LS poll defeats?

Rediff.com17 Mar 2024

It is in power on its own only in three states -- Karnataka, Himachal Pradesh and Telangana -- with a big question mark on whether it can even stake claim to be head of the INDIA bloc.

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.

ED attaches over Rs 4-cr assets of ex-Maha HM Deshmukh, wife

ED attaches over Rs 4-cr assets of ex-Maha HM Deshmukh, wife

Rediff.com16 Jul 2021

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.

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).

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.

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Rediff.com13 May 2023

The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.

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..

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.

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.

ED issues fresh summons to ex-Maharashtra HM Anil Deshmukh

ED issues fresh summons to ex-Maharashtra HM Anil Deshmukh

Rediff.com17 Aug 2021

The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.

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.

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Rediff.com29 Jun 2021

The Enforcement Directorate had asked the 71-year-old Nationalist Congress Party leader to appear before it at 11 am on Tuesday, after he did not depose before the investigating officer here on Saturday.