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Extortion case News

Mumbai Crime Branch

11 Oct 2022

Crime Branch arrests 5 associated with Dawood's D company in extortion case

The arrests by the crime branch`s Anti Extortion Cell come days after the Crime Branch held his close aide Salim Fruit.

nora fatehi money laundering case

15 Sep 2022

Nora Fatehi interrogated in 200 crores cheating case

The interrogation of accused Sukesh Chandrashekhar and Nora Fatehi in the cheating case of 200 crores is going on. Zee News has details of interrogation of Nora Fatehi and Sukesh Chandrashekhar.

Gangster Suresh Pujari

13 Jan 2022

Gangster Suresh Pujari tests Covid positive, shifted to hospital in Mumbai

Dreaded gangster Suresh Pujari has been hospitalised after testing positive for COVID-19.

Sukesh Chandrasekhar

01 Jan 2022

'Was in relationship with Jacqueline Fernandez': Sukesh Chandrasekhar to ED

Sukesh Chandrasekhar is an accused in a Rs 200 crore extortion case The ED is currently investigating Jacqueline Fernandez and Nora Fatehi in relation to the case

Jacqueline Fernandez

08 Dec 2021

Jacqueline Fernandez appears before Enforcement Directorate

Bollywood actor Jacqueline Fernandez appeared before the Enforcement Directorate at its office in Delhi as the actor was summoned by the agency in connection with ₹200 crore extortion case involving alleged conman Sukesh Chandrasekhar.

Param Bir Singh

07 Dec 2021

You can't file chargesheet against Param Bir Singh: SC to Maharashtra cops

A Bench headed by Justice Sanjay Kishan Kaul has although allowed Maharashtra police to continue its probe and asked the Central Bureau of Investigation (CBI) to file an affidavit within one week stating its stand on taking up the investigation in the FIRs registered by Maharashtra Police against Singh.

30 Nov 2021

CID records statement of former Mumbai CP Param Bir Singh in extortion case

Singh was absconding for six months He recently returned to Mumbai

Param Bir Singh

18 Nov 2021

Param Bir Singh, ex-Mumbai police chief, declared ‘proclaimed offender'

Singh, currently posted as Director General of Home Guards, attended his office last in May, after which he went on leave. The state police had told the Bombay High Court in October that his whereabouts were not known.

15 Oct 2021

Not involved in money laundering case, clarifies Nora Fatehi

Bollywood actress Nora Fatehi has clarified on the extortion case and said that she is not involved in the money laundering case. Nora says that she is helping the investigating officers in this case.

08 Apr 2021

Maharashtra: Hearing in extortion case in Supreme Court today

On April 08, the Supreme Court will hear the petition of Anil Deshmukh. Deshmukh challenged the Bombay High Court's decision to conduct a CBI inquiry in the extortion case. The Bombay High Court has handed over the 100 crore recovery inquiry to the CBI. On the other hand, Sachin Waze, who is accused of possessing gelatin sticks in the car and killing Mansukh Hiren, has made serious allegations against former Home Minister Anil Deshmukh in the NIA court.

24 Mar 2021

Taal Thok ke: How many partners in Maharashtra's extortion case?

In today's episode of 'Taal Thok ke' we will discuss - How many partners in Maharashtra's extortion case?

24 Mar 2021

News 50: Watch top 50 news stories of the day

In this section, you will find the top news stories of the day. Segment News 50 is a part of Zee News important news bulletins in which we cover all the important news.

24 Mar 2021

Supreme Court refuses to hear Parambir's plea, says case is very serious

Former Mumbai Police Commissioner Param Bir Singh filed a petition in the Supreme Court regarding the Maharashtra recovery case.

24 Mar 2021

Extortion Case: Devendra Fadnavis questions Uddhav Thackeray's silence

Amid the chaos in Maharashtra, Devendra Fadnavis has asked how much of the Congress's share in the extortion.

20 Dec 2020

Madhya Pradesh cops among 5 arrested in Noida for alleged extortion

Three police from Madhya Pradesh were among the 5 people who got arrested. The MP cops had come to investigate a ponzi case but intended to make money. An FIR has been lodged under the relevant sections of the Indian Penal Code.

Swami Chinmayanand

25 Sep 2019

Girl, allegedly sexually harassed by Chinmayanand, arrested in extortion case

Soon after her arrest from her home in Shahjahanpur, the girl was taken for to the Kotwali police station and then for a medical examination by the SIT. Her three friends have already been arrested in the alleged extortion case.

Calcutta High Court

07 Aug 2018

Former West Bengal IPS officer Bharati Ghosh's husband arrested

Bharati Ghosh, the prime accused in the case, is absconding. The case pertains to extortion to convert demonetised currency worth Rs 40 crore into jewellery.

11 Jun 2018

Freedom 251 maker arrested for extorting money to settle gangrape case

On March 6, a case was lodged in Alwar district of Rajasthan on the basis of a complaint from a woman, wherein she had alleged that she was raped by five businessmen.

12 Oct 2017

Chhota Rajan's associate arrested in extortion case

Notorious gangster DK Rao, a former associate of mafia don Chhota Rajan Nikhalje, was nabbed in an extortion case for demanding Rs 50 lakh from a local builder.

21 Sep 2017

Dawood Ibrahim is in Pakistan, brother Iqbal Kaskar tells interrogators

Fugitive gangster Dawood Ibrahim is still in Pakistan, his brother Iqbal Kaskar has told the interrogators.

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