News for 'extortion'

'They wanted to strike terror in India'

'They wanted to strike terror in India'

Rediff.com11 Mar 2023

'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'

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.

Malik seeks action against Wankhede after detailed HC order in Aryan case

Malik seeks action against Wankhede after detailed HC order in Aryan case

Rediff.com20 Nov 2021

NCB zonal director Sameer Wankhede should be suspended following the court's findings, he said.

ATS forced to take names of Yogi, RSS leaders in Malegaon case: Witness

ATS forced to take names of Yogi, RSS leaders in Malegaon case: Witness

Rediff.com28 Dec 2021

The witness deposed before the special National Investigation Agency court on Tuesday.

Govt offices get extortion letters

Govt offices get extortion letters

Rediff.com4 Nov 2004

The letters asked officials to pay up over Rs 40 lakh or give work to persons assigned by militants.

Muslims being brutalised in Tripura: Rahul

Muslims being brutalised in Tripura: Rahul

Rediff.com28 Oct 2021

He also alleged that those doing violence in the name of Hinduism are not Hindus but hypocrites.

Nawab Malik exposed farce behind Aryan case: Raut

Nawab Malik exposed farce behind Aryan case: Raut

Rediff.com28 May 2022

Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.

NCB questions witness in drugs-on-cruise case for 2nd day

NCB questions witness in drugs-on-cruise case for 2nd day

Rediff.com9 Nov 2021

Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.

Aryan Khan down with fever, skips NCB SIT's summons

Aryan Khan down with fever, skips NCB SIT's summons

Rediff.com7 Nov 2021

The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.

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.

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.

CBI names Omidyar among 10 NGOs in FCRA scam case

CBI names Omidyar among 10 NGOs in FCRA scam case

Rediff.com12 May 2022

The Central Bureau of Investigation has named 10 non-government organisations, including the US-based Omidyar, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribution (Regulation) Act licences.

Before Atique Ahmed, there was Chand Baba in UP

Before Atique Ahmed, there was Chand Baba in UP

Rediff.com10 Mar 2023

Atique Ahmed is one of the most feared dons of Uttar Pradesh today. There was another don who preceded Atique and had he survived, Atique wouldn't have been around today, recalls Sudhir Bisht.

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.

Court asks jail authorities to provide adequate security to Mukhtar Ansari

Court asks jail authorities to provide adequate security to Mukhtar Ansari

Rediff.com18 Aug 2021

Ansari had in a hearing told the court that a contract of Rs 5 crore had been given for his killing inside the jail and that unauthorised people entered the prison without making any entry in the register, according to his lawyer.

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.

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.

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.

ED files money laundering case against ex-Maha HM Deshmukh

ED files money laundering case against ex-Maha HM Deshmukh

Rediff.com11 May 2021

The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

Kangana's plea for transfer of Javed Akhtar defamation case rejected

Kangana's plea for transfer of Javed Akhtar defamation case rejected

Rediff.com21 Oct 2021

The actor had filed the transfer petition before the chief metropolitan magistrate last month, saying that she had 'lost faith' in the magistrate's court hearing the case, as it indirectly 'threatened' her of issuing a warrant if she failed to appear before it in a bailable offence.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

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.

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.

Bihar assembly passes bill to make prohibition law less stringent

Bihar assembly passes bill to make prohibition law less stringent

Rediff.com31 Mar 2022

The government has not divulged the amount of the fine to be imposed on first-time offenders.

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.

NCB Delhi SIT reaches Mumbai to take over Aryan case

NCB Delhi SIT reaches Mumbai to take over Aryan case

Rediff.com6 Nov 2021

A Special Investigation Team (SIT) of the Narcotics Control Bureau (NCB) reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan's son Aryan Khan was arrested, to it.

When polls arrive Mamata will be alone in TMC: Amit Shah

When polls arrive Mamata will be alone in TMC: Amit Shah

Rediff.com19 Dec 2020

Addressing a party rally in Midnapore, Shah alleged the Mamata Banerjee government was steeped in corruption resulting in alienation of the masses.

Summons issued to Param Bir Singh, Rashmi Shukla by Bhima Koregaon Commission

Summons issued to Param Bir Singh, Rashmi Shukla by Bhima Koregaon Commission

Rediff.com22 Oct 2021

Singh was Additional Director General (Law and Order) during the relevant period so it was necessary to summon him to "bring forward true and correct facts, intelligence inputs as well as the information received by him," said commission's lawyer Ashish Satpute.

Centre should help in finding truth of Waze case: Raj

Centre should help in finding truth of Waze case: Raj

Rediff.com21 Mar 2021

Maharashtra Navnirman Sena chief Raj Thackeray on Sunday sought Centre's intervention in unearthing the truth behind the explosives-laden car found near industrialist Mukesh Ambani's residence in Mumbai last month.

Online scammers using 'FBI message' to extort money

Online scammers using 'FBI message' to extort money

Rediff.com10 Aug 2012

The bogus message goes on to say that the user's Internet address was identified by the FBI or the Department of Justice's Computer Crime and Intellectual Property Section as having been associated with child pornography sites or other illegal online activity, the FBI said in a statement.

SEE: Delhi woman fights off kidnappers to save 4-yr-old daughter

SEE: Delhi woman fights off kidnappers to save 4-yr-old daughter

Rediff.com23 Jul 2020

Police said the 27-year-old uncle of the girl, who planned the kidnapping of the minor girl to exhort money from her parents, was arrested along with his associate in east Delhi's Krishna Nagar area on Wednesday.

Bihar plans to relax prohibition law, bill likely in assembly in Feb

Bihar plans to relax prohibition law, bill likely in assembly in Feb

Rediff.com19 Jan 2022

An amendment bill is likely to be tabled in the next session of the assembly in February.

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.

Ex-Ranji cricketer held for trying to dupe Hyd businessman

Ex-Ranji cricketer held for trying to dupe Hyd businessman

Rediff.com17 Nov 2020

Nagaraju (25), was previously arrested in seven cases in Telangana and Andhra Pradesh, it said, adding he is a native of Srikakulam District in Andhra Pradesh.

Plot thickens over who stole Paytm data

Plot thickens over who stole Paytm data

Rediff.com24 Oct 2018

Allegations are flying thick and fast, from harassment, pressure on employees to sell their stocks in the firm, to not one but two extortion calls.

Ex-Dawood aide Ejaz Lakdawala nabbed after 21 yrs on the run

Ex-Dawood aide Ejaz Lakdawala nabbed after 21 yrs on the run

Rediff.com9 Jan 2020

Lakdawala was apprehended by Mumbai Crime Branch's anti-extortion cell team at the International Airport. He once worked for underworld don Dawood Ibrahim before forming his own gang.

'Why was Waze Param Bir Singh's blue eyed boy?'

'Why was Waze Param Bir Singh's blue eyed boy?'

Rediff.com20 Apr 2021

'Singh is complaining that politicians are summoning Waze after bypassing him.' 'But Singh is himself undermining the hierarchy within his force by interacting directly with Waze.'

Actor Nora Fatehi appears before ED in money laundering case

Actor Nora Fatehi appears before ED in money laundering case

Rediff.com14 Oct 2021

The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Rediff.com5 Jan 2022

An ACP-rank officer, named by former Mumbai police commissioner Param Bir Singh in his letter accusing then Maharashtra Home Minister Anil Deshmukh of corruption, told an inquiry commission here on Wednesday that Sachin Waze was an "obedient" and "high-performing" officer.

Maha govt not to arrest Param Bir till June 22 in atrocities case

Maha govt not to arrest Param Bir till June 22 in atrocities case

Rediff.com14 Jun 2021

The Maharashtra government will not arrest former Mumbai police commissioner Param Bir Singh till June 22 in a case registered against him under the SC/ST (Prevention of Atrocities) Act, the Bombay high court was told.