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The case had been transferred to the CBI as per an apex court order that all cases against Singh be transferred to the central agency. Earlier, the state’s crime branch which was the investigating agency, had filed the chargesheet against some of Singh’s co-accused. ....
In Dec last year, the apex court had restrained the Mumbai police from filing any more charge sheets in the FIR’s against Singh, while permitting the probes to continue. ....
Maharashtra CID has filed a chargesheet against four persons in connection with an extortion case involving former Mumbai police commissioner Param Bir Singh and others. ....
The alleged threat call by gangster Chhota Shakeel to Sanjay Punamia, a close friend of former Mumbai police chief Param Bir Singh was allegedly a hoax, according to investigations by the CID.
A metropolitan magistrate court in its detailed order while denying bail to two police inspectors Nandkumar Gopale and Asha Korke arrested in an extortion case lodged at Marine drive police station by a developer, has stated that prima facie it appears there are reasonable grounds to believe that they have committed the non-bailable offence.