News for 'extortion'

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.

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.

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.

Jhalak's GLAMOROUS Stars Are Ready To Dance!

Jhalak's GLAMOROUS Stars Are Ready To Dance!

Rediff.com25 Aug 2022

If these celeb sightings are anything to go by, the 10th edition of Jhalak Dikhhla Jaa is going to be a visual delight.

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.

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.

Order declaring Param Bir 'absconding' pasted outside his flat

Order declaring Param Bir 'absconding' pasted outside his flat

Rediff.com23 Nov 2021

The order said that a complaint has been made before the court under various sections of the Indian Penal Code related to extortion and criminal conspiracy and the court is satisfied that the accused i.e., Singh has absconded or concealing himself to avoid the service of the warrant.

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

Rediff.com3 Dec 2022

The agency had in October arrested Sameer Vishnoi, an IAS officer of the state, and two others, after conducting several raids in the case.

Criminals belonging to Yogi's caste 'still alive': Samajwadi Party

Criminals belonging to Yogi's caste 'still alive': Samajwadi Party

Rediff.com14 Apr 2023

The SP also alleged that it was the BJP people who got Umesh Pal, a key witness in the 2005 killing of then BSP legislator Raju Pal, murdered.

Is Nitish Kumar Favouring A Convict To Win Rajput Votes?

Is Nitish Kumar Favouring A Convict To Win Rajput Votes?

Rediff.com14 Apr 2023

In January, Nitish Kumar assured the Rajputs that he has been making efforts to release Anand Mohan from jail.

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

Rediff.com19 Jul 2022

Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.

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.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Is Bhupesh Baghel In ED's Sights?

Is Bhupesh Baghel In ED's Sights?

Rediff.com10 May 2023

If the corruption issue doesn't claim Mr Baghel, the Congress's chances in the assembly election later this year are good, observes Aditi Phadnis.

CBI takes over probe into 5 cases against Param Bir Singh

CBI takes over probe into 5 cases against Param Bir Singh

Rediff.com13 Apr 2022

On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

Rediff.com30 Nov 2022

A case of extortion and cyber terrorism was registered by the Intelligence Fusion and Strategic Operations unit of the Delhi police on November 25.

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.

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.

TN migrant crisis: SC refuses plea by jailed Youtuber against invoking NSA

TN migrant crisis: SC refuses plea by jailed Youtuber against invoking NSA

Rediff.com8 May 2023

In a setback to jailed Bihar Youtuber Manish Kashyap, the Supreme Court on Monday refused to entertain his plea challenging invocation of the stringent National Security Act (NSA) against him for allegedly circulating fake videos of migrant labourers being attacked in Tamil Nadu.

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