Thursday, January 20, 2022

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extortion

Former Maharashtra Home minister Anil Deshmukh’s family laundered Rs 50 Crores, sons, CA named in ED charge sheet

ED has now formally named Deshmukh's two sons Hrishikesh and Salil in the complaint besides their CA Bhavik Panjwani.

Court asks CBI to probe the role of Anil Deshmukh in document leakage case, calls him engine who pulls strings of conspiracy

The court noted that CBI seems to have ignored the main man behind the case, Anil Deshmukh, and is going after only his associates.

Conman Sukhesh Chandrashekhar had bribed ₹1 crore monthly to Tihar Jail staff for luxuries, 10 more Bollywood actresses had visited him

Multi-millionaire Conman Sukhesh Chandrasekhar posed as senior government officials and bureaucrats while duping Aditi Singh

Viral: Jacqueline Fernandez seen in photo kissing conman Sukesh Chandrasekhar

Conman Sukesh Chandrasekhar is in jail in connection to a 200 crore fraud case that is being probed by ED.

‘No protection, no hearing’, Supreme Court asks counsel of Param Bir Singh to first declare his whereabouts

The Supreme Court has asked Param Bir Singh to first disclose his current location before taking up his plea for protection from arrest

Param Bir Singh declared proclaimed offender by Mumbai Court, to be declared absconder if he does not show up

Param Bir Singh will be declared an absconder if he does not appear in 30, and his properties may be seized and auctioned

‘Enough evidence to show they extorted, threatened to kill him and his family’: Delhi Court frames charges against AAP MLA in a doctor’s suicide...

Delhi court framed charges of abetment of suicide against AAP MLA Prakash Jarwal and his aide in connection with the suicide of a South Delhi-based doctor.

Madhya Pradesh Congress leader booked for rape and extortion of law officer

Madhya Pradesh Congress leader Girriraj Sharma Aichwada has been booked by police for allegedly raping a law officer

ED arrests former Maha minister Anil Deshmukh in extortion and money laundering case: ‘Next will be Anil Parab’ says BJP leader

As per reports, Maharashtra CM Uddhav Thackeray will be meeting NCP supremo Sharad Pawar on Tuesday to discuss Deshmukh’s arrest.

Thane Court issues non-bailable warrant against former Mumbai Police Commissioner Parambir Singh in extortion case

Chief Judicial Magistrate of Thane issued the non-bailable warrant against former Mumbai Police Commissioner Parambir Singh

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