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FPJ Legal | No coercive action against makers of 'Scam 1992': Bombay High Court to Mumbai police freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
Mumbai: No coercive action against makers of Harshad Mehta web series freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
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. ....
Businessmen sent to police custody in extortion case; ex-Mumbai top cop also accused indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.
Anil Deshmukh has been questioned once though and officials have searched his residence and other premises in Mumbai and Nagpur (File photo) MUMBAI: The former state home minister and his son, citing health concerns posed by Covid, have side-stepped two summons from ED so far in connection with the extortion and money laundering investigation registered against him and some senior police officers. Anil Deshmukh has been questioned once though and officials have searched his residence and other premises in Mumbai and Nagpur. It is the ED’s contention that Rs 4.18 crore in bribes were funnelled into a Nagpur-based trust run by Deshmukh and his son as donations and loans. It was done by routing funds via shell companies and two Delhi-based hawala operators Surendra and Virendra Jain. ....