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Thane: Two taken into police custody for questioning in extortion case against IPS officer Param Bir Singh

Thane: Two taken into police custody for questioning in extortion case against IPS officer Param Bir Singh
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Anil Deshmukh , Mukesh Ambani , Param Bir Singh , Sanjay Punamiya , Manoj Ghotekar , Sunil Jain , Parag Manere , Thane Nagar , அனில் தேஷ்முக்ஹ் , முகேஷ் அம்பானி , பாரம் பிர் சிங் , சுனில் ஜெயின் , பராக் மணேரே , தானே நகர் ,

Param Bir Singh's aide predicted in March that CBI will come to Maharashtra & a minister will lose his 'wicket'


UPDATED: July 23, 2021 04:27 IST
Sanjay Punamiya is said to be close to former Mumbai Police Commissioner Param Bir Singh (PTI file photo)
The complaint in the FIR registered by Marine Drive police against former top Mumbai cop Param Bir Singh tells a sordid story of a man, Sanjay Punamiya, who could predict the near future.
On Thursday, South Mumbai based businessman Punamiya was arrested along with one more person in the extortion case registered against Singh and five other police officers.
While the complainant in the case, Shyam Sunder Agarwal, and Punamiya have been at loggerheads, the latter is alleged to be close to Singh. In March this year, a meeting was held between Punamiya and Agarwal to sort out the issues and find an amicable solution to a case that was registered in Juhu police station by Punamiya against Agarwal. This 3.5-hour-long meeting was tape recorded by Agarwal and it forms the basis of the FIR against Singh and others. ....

Param Bir Singh , Sanjay Punamiya , Akbar Pathan , Sachin Vaze , Mumbai Police , Marine Drive , South Mumbai , Shyam Sunder Agarwal , Union Minister , Param Bir , பாரம் பிர் சிங் , சச்சின் வஜே , மும்பை போலீஸ் , கடல் இயக்கி , தெற்கு மும்பை , தொழிற்சங்கம் அமைச்சர் , பாரம் பிர் ,

Mumbai: FIR against Param Bir Singh, senior cops for extortion | Mumbai News


Param Bir Singh (File photo)
MUMBAI: The Marine Drive police has registered a case of extortion, criminal breach of trust, cheating, forgery and criminal conspiracy against former police commissioner Param Bir Singh, serving deputy commissioner (crime branch) Akbar Pathan, assistant commissioner Shrikant Shinde and 6-7 other police officers for allegedly trying to extort Rs 20 crore from a developer.
Within hours of filing the FIR, police also arrested builder Sanjay Punamiya, a resident of Marine Drive, and an associate Sunil Jain. They were produced before the 8th Metropolitan Magistrate court, which remanded them to police custody till July 27.
Punamiya and complainant Shyam Sunder Agarwal were partners in realty projects in Gorai, Borivli and Bhayander, but they parted ways in 2011 after a dispute. The complaint says Punamiya used his links with Singh over the years to intimidate and extort funds from Agarwal after they fell out. ....

Param Bir Singh , Shrikant Shinde , Sanjay Punamiya , Nandkumar Gopale , Chhota Shakeel , Akbar Pathan , Asha Korke , Vishwas Nangre Patil , Sunil Jain , Manoj Ghatkar , Shekar Jagtap , Marine Drive , Metropolitan Magistrate , Shyam Sunder Agarwal , Urban Land Ceiling , Regulation Act , Maharashtra Control , Organised Crime Act , Vile Parle , பாரம் பிர் சிங் , ஸ்ரீகாந்த் ஷிந்டே , சோட்டா ஷகீல் , சுனில் ஜெயின் , சேகர் ஜகிடப் , கடல் இயக்கி , பெருநகர மாஜிஸ்திரேட் ,