Trinamool Congress leader Jahangir Khan has been remanded to five days police custody by a Diamond Harbour court on "extortion" and other charges. Khan was arrested near the India-Nepal border after seven FIRs were filed against him, and his interim protection from the Calcutta High Court was vacated.
Three police personnel in Pune, including a social media influencer, are accused of extorting a college principal by threatening to falsely implicate him in a sexual harassment case.
A Station House Officer (SHO) in Hoshiarpur, Punjab, has been shifted to Police Lines following a fact-finding inquiry initiated by Punjab Police. This action comes after news reports linked the officer to an extortion-related investigation by the US Federal Bureau of Investigation (FBI) under "Operation Hard Ball," targeting India-based organised crime syndicates. The US indictment alleges the officer's involvement in a $400,000 extortion scheme using false murder charges, drawing significant political criticism.
Trinamool Congress leader Jahangir Khan has been arrested near the India-Nepal border in north Bengal on "extortion" charges. The arrest follows the Calcutta High Court vacating his interim protection, with seven FIRs registered against him.
Police in Manipur have arrested three militants from different proscribed organisations on charges of extortion. The militants were allegedly involved in threatening locals and small businesses to demand money.
Punjab Kings batter Shashank Singh has accused Vipendra Singh Tomar, the cook who filed an assault complaint against him, of being a habitual offender with multiple criminal cases and claims the incident was a pre-planned extortion attempt. Singh stated Tomar had nine FIRs against him and demanded money to withdraw the complaint, while Tomar alleges assault and wrongful confinement.
A Trinamool Congress councillor of the Kolkata Municipal Corporation was arrested on Tuesday on charges of extortion, cheating, and allegedly collecting kickbacks from beneficiaries of various projects.
Swarup Biswas, brother of former West Bengal sports minister Arup Biswas, has been arrested in connection with an alleged extortion racket targeting the Tollygunge film and television industry. The arrest followed a complaint from a makeup artist who was allegedly asked for money for employment and threatened. Police are investigating multiple allegations of extortion and criminal intimidation, with protests erupting outside the police station following his arrest.
Swarup Biswas, brother of former West Bengal sports minister Arup Biswas, has been arrested in connection with an alleged extortion racket targeting the Tollygunge film and television industry. The arrest followed a complaint from a makeup artist who was allegedly asked for money for employment and threatened. Police are investigating multiple allegations of extortion and criminal intimidation, with protests erupting outside the police station following his arrest.
An additional collector in Akola, Maharashtra, has been booked for allegedly extorting money from a stone crusher owner and threatening others. The official denies the allegations, and an investigation is underway.
A police sub-inspector in Mathura, Uttar Pradesh, has been arrested for allegedly running an illegal extortion racket targeting local shopkeepers and operating an unauthorised parking scheme. The officer, Shashank Kaushik, is accused of using two history-sheeters, who are now absconding, to collect "protection money" from vendors. A departmental inquiry is underway, and an FIR has been registered under relevant sections of the Bharatiya Nyaya Sanhita and the Prevention of Corruption Act.
Police in Kerala have filed an extortion case against an online loan app following the death of a student who allegedly faced harassment and intimidation over loan recovery.
Police in Dehradun have arrested three members of a gang accused of attempting to extort Rs 25 lakh from a businessman by threatening to implicate him in false criminal cases.
Trinamool Congress leader Swarup Biswas, brother of former West Bengal Sports minister Aroop Biswas, has been remanded to police custody in Kolkata. He was arrested in connection with an alleged extortion racket operating in the Tollygunge film and television industry, facing charges of sexual harassment, extortion, and attempt to murder.
Jailed gangster Ravi Pujari has been arrested by Thane Police in connection with a 2017 extortion and firing case. He was produced before a special MCOCA court and remanded in police custody until March 27.
The Bombay High Court has quashed an extortion FIR registered against former Maharashtra DGP Sanjay Pandey and others in Thane. The FIR was based on a complaint by builder Sanjay Punamiya, who alleged extortion and coercion.
A Trinamool Congress (TMC) councillor of the Kolkata Municipal Corporation (KMC), Biswajit Mondal, has been arrested on charges of assaulting and molesting a woman. The arrest follows a complaint filed on June 1, detailing an incident from March 2024, and comes amidst a series of arrests of KMC councillors on various charges.
The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.
Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.
A Kolkata Police Deputy Commissioner, Santanu Sinha Biswas, appeared before the Enforcement Directorate (ED) in connection with a probe into alleged land-grabbing and extortion. Biswas, previously an officer-in-charge of Kalighat Police Station, had previously avoided ED summons. A lookout circular was issued to prevent him from leaving the country.
A Delhi court has ordered the framing of charges against Sukesh Chandrashekar and 20 others under MCOCA and other offences related to extortion and organised crime.
The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.
A Thane court sentenced a convict serving a life term in a UP prison to 10 years of rigorous imprisonment for orchestrating a 2015 extortion-linked firing incident against a local businessman from behind bars.
A man wanted in several criminal cases has been arrested for allegedly demanding Rs 1.2 crore as extortion from a land dealer in Jharkhand's Palamu district.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.
The United States Department of Justice plans to seek the extradition of Lawrence Bishnoi, accused of orchestrating the killing of Khalistan separatist Hardeep Singh Nijjar in Canada and involvement in other crimes in the US. Extradition is also sought for Gurinderjit Singh Nagra in an extortion case. These actions are part of a larger international operation targeting India-based transnational organised crime groups.
Police in Seraikela, Jharkhand, have arrested seven individuals for allegedly attempting to extort Rs 5 lakh from a construction company building a culvert in Pitaklaag village. The suspects threatened workers and supervisors, demanding money to allow the construction to continue.
Police in Indore have arrested three members of a 'honey trap' gang, including two women, for allegedly extorting money from a former soldier by threatening to file a rape case against him.
A coordinated international operation, 'Operation Hard Ball', led to the arrest of 24 alleged members and associates of three India-based criminal syndicates, including the Lawrence Bishnoi gang, across the US, Canada, and Europe.
Canadian police have found no evidence linking Indian government officials to the 2023 killing of Sikh separatist Hardeep Singh Nijjar, directly contradicting earlier allegations by former Prime Minister Justin Trudeau that strained bilateral ties.
Two associates of jailed gangster Kaushal Chaudhary have been booked for allegedly operating an illegal cattle dairy on public land in Gurugram, Haryana. The charges include extortion and illegal encroachment.
Elvish Yadav, winner of Bigg Boss OTT 2, has reported receiving an extortion threat for Rs 10 crore from an individual claiming ties to the Lawrence Bishnoi gang. Police have registered an FIR and are investigating the matter.
The FBI has arrested Indian national Nitish Kaushal in Vermont, a gangster allegedly involved in murder, kidnapping, and drug trafficking. Kaushal was added to the FBI's most wanted list days before his arrest, which was part of Operation Hard Ball targeting the India-originated Bhagwanpuria organised crime group.
Delhi Police have arrested a woman and her associate for allegedly running a honey-trap and extortion racket, targeting victims with false criminal cases to coerce monetary settlements.
Faridabad Police arrested two men, including a student, after a shootout for allegedly firing at a BJP leader's office and demanding extortion money.
Trinamool Congress leader and former Bidhannagar Municipal Corporation chairman, Sabyasachi Dutta, has been arrested in West Bengal's North 24 Parganas district on charges of extortion and criminal intimidation following a businessman's complaint.
Amritpal Singh, a most-wanted gangster linked to the Jaggu Bhagwanpuria gang and involved in making extortion calls to businessmen in Punjab, was detained at the Moldova border.
A 26-year-old man, allegedly associated with the Kapil Sangwan gang and involved in multiple criminal cases, has been arrested from Haryana.
Trinamool Congress leader Sabyasachi Dutta, former Bidhannagar Municipal Corporation chairman, has been arrested in West Bengal on charges of extortion and criminal intimidation. The arrest stems from a 2018 complaint by a businessman alleging a demand of over Rs 1 crore. This development follows another recent high-profile arrest of a TMC leader, prompting a state minister to comment on a crackdown on corruption.
