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extortion

News Reports

Punjab: An audio clip of Aam Aadmi Party minister discussing ‘extortion’ plan goes viral, Congress demands resignation

OpIndia Staff -
In the audio clip, the Aam Aadmi Party duo was discussing the process of catching transporters and officials while illegitimate goods were being loaded on the trucks.
News Reports

Actress Jacqueline Fernandez, who received luxury gifts from Sukesh Chandrashekar, named as an accused in the extortion case against the conman

OpIndia Staff -
ED names actress Jacqueline Fernandez as an accused in Rs 200 crore extortion case against conman Sukesh Chandrashekar
News Reports

Kerala: Puraikkal Jaisal, hailed as a hero during the 2018 floods for rescuing people, arrested in an extortion case

OpIndia Staff -
The 37-year-old Puraikkal Jaisal of Parappanangadi Avil Beach was arrested in connection with an extortion case that occurred on April 15, 2021.
Crime

CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption

OpIndia Staff -
Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case
News Reports

ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case

OpIndia Staff -
Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case
News Reports

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

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

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

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

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

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

Viral: Jacqueline Fernandez seen in photo kissing conman Sukesh Chandrasekhar

OpIndia Staff -
Conman Sukesh Chandrasekhar is in jail in connection to a 200 crore fraud case that is being probed by ED.
News Reports

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

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