Mumbai: Case registered against wanted accused Riyaz Bhati in extortion case
3 years, 1 month ago

Mumbai: Case registered against wanted accused Riyaz Bhati in extortion case

India TV News  

Highlights Alleged aide of fugitive gangster Dawood Ibrahim wanted in high-profile case booked Riyaz Bhati, wanted in an extortion case in which co-accused include ex-Mumbai top cop Param Bir Bhati trapped the businessman and extorted Rs 25 lakh after making a video of him An alleged aide of fugitive gangster Dawood Ibrahim wanted in a high-profile case has been booked for extortion by Versova police in Mumbai for taking money from a businessman after making an objectionable video of the latter. Riyaz Bhati, wanted in an extortion case registered on July 23, in which the co-accused include former Mumbai police commissioner Param Bir Singh and dismissed API Sachin Waze, has been booked in a fresh case on the complaint of a businessman, an official said on Sunday. We have registered a case against Bhati under section 384 of IPC for extortion," the Versova police station official said. ALSO READ | Mumbai court declares IPS officer Param Bir Singh 'proclaimed offender' in extortion case

Mumbai Extortion Case Bhati Rs 25 Lakh Param Bir Singh Dawood Ibrahim Extortion Case Riyaz Bhati  extortion  bhati  accused  making  riyaz  registered  wanted  mumbai  lakh  rs  param  video  case

History of this topic

Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?
1 week, 6 days ago

Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?

India TV News  

The hearing on Defence sector consultant and businessman Sanjay Bhandari's appeal against his extradition order began in the High Court in London on Wednesday. Lord Justice Timothy Holroyde and Justice Karen Steyn started hearing representations from barristers James Stansfeld and Edward Fitzgerald at the Royal Courts of Justice on three main grounds of appeal – whether the bar for criminality …

Gujarat court acquits ex-IPS officer Sanjiv Bhatt in custodial torture case
2 weeks, 1 day ago

Gujarat court acquits ex-IPS officer Sanjiv Bhatt in custodial torture case

Deccan Chronicle  

Porbandar: A court in Gujarat's Porbandar has acquitted former IPS officer Sanjiv Bhatt in a 1997 custodial torture case, citing that the prosecution could not "prove the case beyond reasonable doubt". Additional chief judicial magistrate Mukesh Pandya on Saturday acquitted Bhatt, the then superintendent of police of Porbandar, in a case registered against him under IPC sections pertaining to causing …

Gujarat court acquits ex-IPS officer Sanjiv Bhatt in 1997 custodial torture case
2 weeks, 2 days ago

Gujarat court acquits ex-IPS officer Sanjiv Bhatt in 1997 custodial torture case

India Today  

A court in Gujarat's Porbandar has acquitted former IPS officer Sanjiv Bhatt in a 1997 custodial torture case, citing that the prosecution could not "prove the case beyond reasonable doubt". Bhatt was earlier sentenced to life imprisonment in a 1990 custodial death case in Jamnagar and 20 years in jail in a 1996 case relating to planting drugs to frame …

Mumbai hoarding collapse: Accused Bhavesh Bhinde sent to police custody till May 26
7 months ago

Mumbai hoarding collapse: Accused Bhavesh Bhinde sent to police custody till May 26

The Hindu  

Bhavesh Bhinde, an owner of the ad agency which was responsible for installing the billboard that collapsed and claimed 16 lives in Mumbai’s Ghatkopar, was sent to police custody till May 26. After his arrest, crime branch of Mumbai police produced Mr. Bhinde before the Additional Chief Metropolitan Magistrate K.S. Advocate Rizwan Merchant, appearing for the accused, claimed that police …

Gujarat Court Convicts Ex-IPS Officer Sanjiv Bhatt In 1996 Drug-Planting Case
8 months, 3 weeks ago

Gujarat Court Convicts Ex-IPS Officer Sanjiv Bhatt In 1996 Drug-Planting Case

Live Law  

A Sessions court at Palanpur in Gujarat's Banaskantha district today CONVICTED former IPS officer Sanjiv Bhatt in the 1996 drug-planting case. It may be noted that Bhatt was arrested in September 2018 under a direction of the Gujarat HC to the CID to probe the case in which a Rajasthan-based lawyer was framed by the Banaskantha police on the allegations …

Jalandhar businessman gets ₹2-cr extortion call, 1 arrested
10 months, 1 week ago

Jalandhar businessman gets ₹2-cr extortion call, 1 arrested

Hindustan Times  

The Jalandhar commissionerate police arrested one person for making an extortion call to a local businessman seeking ₹2 crore on Tuesday. The Jalandhar commissionerate police arrested one person for making an extortion call to a local businessman seeking ₹ 2 crore on Tuesday. Accused Makhan Singh of Hoshiarpur’s Mahilpur made his UK-based son, Amanjot Singh, to make extortion calls posing …

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'
10 months, 1 week ago

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

Hindustan Times  

Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate registered a money laundering case against him. The ED filed the case after taking cognisance of a Central Bureau of Investigation FIR against him in an alleged ₹25-crore bribe demand from Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case, news agency …

CBI files closure report in extortion case against ex-CP Param Bir Singh
10 months, 3 weeks ago

CBI files closure report in extortion case against ex-CP Param Bir Singh

Hindustan Times  

The Central Bureau of Investigation has approached a local court in Thane, seeking to close an extortion case registered against former Mumbai police commissioner and retired IPS officer Param Bir Singh and four others. On January 18, the central agency filed a closure report before the Thane court, claiming the facts and circumstances “do not substantiate the allegations or disclose …

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
11 months, 1 week ago

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

India TV News  

A high-level team of officials from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be soon despatched to the United Kingdom to expedite extradition of India’s most wanted fugitives – diamond trader Nirav Modi, Kingfisher Airlines promoter Vijay Mallya and defence dealer Sanjay Bhandari, sources said on Tuesday. The extradition cases of Sanjay Bhandari, Nirav Modi, …

Extortion case: Ex-cop Sachin Waze’s bail plea rejected
1 year, 4 months ago

Extortion case: Ex-cop Sachin Waze’s bail plea rejected

Hindustan Times  

Mumbai: A metropolitan magistrate court recently rejected the bail plea of dismissed police officer Sachin Waze in connection with an extortion case. Besides Singh and Waze, others accused who have been named in the chargesheet include Alpesh Patel and Sumit Singh, alias Chintu. Waze, Param Bir Singh, former Mumbai police commissioner, and a few others were booked on August 25, …

CBI leaking information in corruption case: Sameer Wankhede tells Bombay High Court
1 year, 5 months ago

CBI leaking information in corruption case: Sameer Wankhede tells Bombay High Court

India Today  

Former Narcotics Control Bureau zonal director Sameer Wankhede on Thursday alleged that the Central Bureau of Investigation was leaking information to the media about the people they were summoning in the corruption case against him. Wankhede’s lawyer, Abad Ponda, submitted news reports to the Bombay High Court which allegedly listed witnesses that the CBI was going to summon in Wankhede’s …

PIL In Bombay High Court To Make Shah Rukh Khan, Son Aryan Accused In CBI's Bribery & Extortion Case Against Sameer Wankhede
1 year, 6 months ago

PIL In Bombay High Court To Make Shah Rukh Khan, Son Aryan Accused In CBI's Bribery & Extortion Case Against Sameer Wankhede

Live Law  

A PIL has been filed in the Bombay High Court seeking to implead actor Shah Rukh Khan as an accused in the FIR filed by CBI against former NCB Zonal Director Sameer Wankhede and five others regarding the arrest of Aryan Khan in 2021. As per the plea Wankhede was charged by CBI under sections 7, 7A and 12 of …

Make Shah Rukh Khan, son Aryan accused in case against Sameer Wankhede: Plea in Bombay HC
1 year, 6 months ago

Make Shah Rukh Khan, son Aryan accused in case against Sameer Wankhede: Plea in Bombay HC

India Today  

A criminal Public Interest Litigation has been filed in the Bombay High Court seeking to make Bollywood actor Shah Rukh Khan accused for allegedly giving a bribe to save his son Aryan Khan. The plea states the Central Bureau of Investigation filed an FIR against the then former Narcotics Control Bureau Mumbai zonal director Sameer Wankhede for allegedly negotiating through …

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning
1 year, 7 months ago

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning

ABP News  

New Delhi: The CBI summoned former Mumbai NCB zonal director Sameer Wankhede for questioning on Thursday for allegedly seeking Rs 25 crore bribe for not framing actor Shah Rukh Khan’s son, Aryan Khan, in the Cordelia cruise ship drug bust case, news agency PTI reported. Wankhede, in the capacity of the immediate supervisory officer, had directed to take Gosavi and …

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow
1 year, 7 months ago

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow

India Today  

Former head of Mumbai Zone Narcotics Control Bureau, Sameer Wankhede, will not be appearing before the Central Bureau of Investigation on Thursday in connection with an extortion case, sources told India Today. The central probe agency has given oral assurance to Delhi High Court that they will not summon Sameer Wankhede on Thursday, on the condition that he writes to …

Mumbai covid centres scam: Two accused, both close aide of Sanjay Raut, arrested by EOW
1 year, 9 months ago

Mumbai covid centres scam: Two accused, both close aide of Sanjay Raut, arrested by EOW

India TV News  

Mumbai Covid Centre Scam: The Economic Offences Wing on Tuesday arrested two people namely Rajiv Nandakumar Salunke and Bala Ramchandra Kadam, both of them are close aide of Sanjay Raut, in the jumbo Covid centres scam case in Mumbai. Last month, the Brihanmumbai Municipal Corporation called Rs 100 crore scam allegation in setting up of jumbo Covid-19 centres as 'baseless'. …

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail
1 year, 11 months ago

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail

India Today  

Former Maharashtra Home Minister and NCP leader Anil Deshmukh, who walked out of a Mumbai jail after spending almost 13 months in prison in a money laundering case, said the accusations levelled against him by former Mumbai cop Param Bir Singh were false and had no basis. Days after he was shunted out as Mumbai police commissioner and transferred to …

Mumbai crime branch arrests businessman Riyaz Bhati in extortion case
2 years, 2 months ago

Mumbai crime branch arrests businessman Riyaz Bhati in extortion case

The Hindu  

Mumbai Police's Anti Extortion Cell on Monday, September 26, 2022, arrested businessman Riyaz Bhati in connection with an extortion case, officials said. According to the official, Bhati and Mohammad Salim Iqbal Qureshi alias Salim Fruit, a close relative of Dawood Ibrahim's close aide Chhota Shakeel, had threatened to kill a businessman from Versova. Ibrahim's close aide Chhota Shakeel and Shakeel's …

Gujarat Riots Case: Crime Branch arrest jailed former IPS Sanjiv Bhatt for embezzling funds and forging documents, shifted to Ahmedabad
2 years, 5 months ago

Gujarat Riots Case: Crime Branch arrest jailed former IPS Sanjiv Bhatt for embezzling funds and forging documents, shifted to Ahmedabad

Op India  

On July 12, the Crime Branch of Gujarat Police arrested former IPS officer Sanjiv Bhatt who was lodged in Palanpur jail. The arrest came days after the Police arrested former senior officer RB Sreekumar and activist Teesta Setalvad in the Gujarat riots case. In the Gujarat riots case, the Crime Branch has arrested one more person for embezzling funds and …

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case
2 years, 6 months ago

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case

India TV News  

Highlights CBI filed its charge sheet before a special court in Mumbai against Deshmukh and his personal staff Agency had booked Deshmukh and others under IPC sections Allegedly Deshmukh had asked Mumbai police chief to extort over Rs 100 crore a month The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in …

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh
2 years, 6 months ago

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh

Op India  

On Wednesday 1st June 2022, a special CBI court allowed dismissed Mumbai police officer Sachin Vaze to turn approver and depose as a prosecution witness against other accused including Maharashtra’s former home minister Anil Deshmukh. Maharashtra | Special CBI court has approved the application of dismissed police officer Sachin Waze to turn ‘approver’ against other accused including former home minister …

CBI begins 3 separate probes against former Mumbai top cop Param Bir Singh in corruption cases
2 years, 7 months ago

CBI begins 3 separate probes against former Mumbai top cop Param Bir Singh in corruption cases

India Today  

The Central Bureau of Investigation has launched three separate investigations against former Mumbai Police Commissioner Param Bir Singh on charges of extortion, bribery, and corruption. The CBI has named former police officer Pradeep Sharma, along with Param Bir Singh, as an accused in one of the preliminary investigations. The National Investigation Agency arrested Sharma in connection with the Antilia bomb …

Supreme Court Protects Co-Accused Journalist In Param Bir Singh Case From Arrest
2 years, 8 months ago

Supreme Court Protects Co-Accused Journalist In Param Bir Singh Case From Arrest

Live Law  

The Supreme Court, on Tuesday, observed that Binu Ninan Varghese, a journalist, against whom the Thane Police had registered cases of extortion, including a case where the erstwhile Police Commissioner of Mumbai, Param Bir Singh was named primary accused, need not be arrested. In the case of extortion wherein Varghese is named along with Param Bir Singh, the Apex Court …

CBI to investigate former Mumbai top cop Param Bir Singh, says Supreme Court
2 years, 8 months ago

CBI to investigate former Mumbai top cop Param Bir Singh, says Supreme Court

India Today  

The Supreme Court has transferred the case against Param Bir Singh to the Central Bureau of Investigation. The disturbing scenario presented before this court deserves inquiry,” the top court said, declining to interfere with the former Mumbai top cop's suspension by the state government. Darius Khambata, appearing for the Maharashtra government, had argued that Maharashtra does not want the Central …

Sachin Waze Writes To Enforcement Directorate To Be Declared Approver In Money Laundering Case Against Anil Deshmukh
2 years, 10 months ago

Sachin Waze Writes To Enforcement Directorate To Be Declared Approver In Money Laundering Case Against Anil Deshmukh

Live Law  

Dismissed Mumbai Police officer Sachin Waze has written to the Enforcement Directorate seeking to be declared an approver in the money laundering case against former Maharashtra Home Minister Anil Deshmukh. Sachin Waze, who is currently in custody in the Antilia Terror Scare case is also accused in ED's money laundering case. The ED's case is based on the CBI's corruption …

Bir theft case: Ahead of Punjab polls, SIT files chargesheet against Ram Rahim, 10 dera followers
2 years, 10 months ago

Bir theft case: Ahead of Punjab polls, SIT files chargesheet against Ram Rahim, 10 dera followers

Hindustan Times  

Faridkot : Ahead of the February 20 assembly elections, the Punjab Police special investigation team, probing the 2015 politically-sensitive sacrilege incidents, on Thursday filed a supplementary chargesheet against Sirsa-based Dera Sacha Sauda chief Gurmeet Ram Rahim, three absconding dera national committee members and seven dera followers in connection with the bir theft case. Punjab Police special investigation team, probing the …

75% Extortion Collection Was For Param Bir Singh, 25% For Sachin Waze – Says Mumbai Police Charge Sheet
3 years ago

75% Extortion Collection Was For Param Bir Singh, 25% For Sachin Waze – Says Mumbai Police Charge Sheet

Live Law  

Ex-Mumbai Police Commissioner Param Bir Singh had a 75% share in the extortion amount collected from cricket bookies, while the remaining 25% was for dismissed cop Sachin Waze, according to the Mumbai Police charge sheet filed on Saturday. The charge sheet filed against Singh, Waze and two others contradicts the claims made by the Enforcement Directorate against former state Home …

Mumbai Police File Chargesheet Against Param Bir Singh In Hotelier's Extortion Case
3 years ago

Mumbai Police File Chargesheet Against Param Bir Singh In Hotelier's Extortion Case

Live Law  

The Crime Branch Unit XI of the Mumbai Police filed charge sheet against the city's former Commissioner Param Bir Singh and three others in connection with extortion calls made to a city builder-cum-hotelier. The police filed the charge sheet before Additional Chief Metropolitan Magistrate SB Bhajipale against Singh, dismissed cop Sachin Waze, Sumit Singh and Alpesh Patel. On the same …

Proclaimed offender order against Param Bir Singh's co-accused in extortion case scrapped
3 years ago

Proclaimed offender order against Param Bir Singh's co-accused in extortion case scrapped

India Today  

The Bombay High Court on Wednesday scrapped the ‘proclaimed offender’ order against one Vinay Singh, who was named as the co-accused in the case of extortion against former Mumbai Police commissioner Param Bir Singh. Param Bir Singh was declared a ‘proclaimed offender’ on November 18 in a case registered at Goregaon police station on the complaint of builder-cum-hotelier Bimal Agrawal. …

Ex-Mumbai Police chief Param Bir Singh moves Mumbai court seeking annulment of 'absconder' notice
3 years ago

Ex-Mumbai Police chief Param Bir Singh moves Mumbai court seeking annulment of 'absconder' notice

India TV News  

Highlights The Supreme Court granted Param Bir Singh protection from arrest a few days ago. Former Mumbai Police commissioner Param Bir Singh on Friday filed an application seeking cancellation of a court proclamation order against him at the Esplanade court in Mumbai, which declared him 'absconding'. The former Mumbai police commissioner, who has been declared 'absconding' by a Mumbai court, …

Non-bailable warrant in extortion case against Param Bir Singh scrapped
3 years ago

Non-bailable warrant in extortion case against Param Bir Singh scrapped

India Today  

The non-bailable warrant against former Mumbai Police Commissioner Param Bir Singh was cancelled on Friday, November 26. Businessman Sonu Jalan had written a letter to Maharashtra Director General of Police, alleging that Param Bir Singh and some other police officials had extorted Rs 3.45 crore from him. The non-bailable warrant was issued in a case against Param Bir Singh registered …

Param Bir Singh moves court for scrapping non-bailable warrant, proclaimed offender order
3 years ago

Param Bir Singh moves court for scrapping non-bailable warrant, proclaimed offender order

India Today  

Former Mumbai Police Commissioner Param Bir Singh has filed an application at the Esplanade court for cancellation of the non-bailable warrant and the order of proclaimed offender against him. Along with Param Bir Singh, the FIR also names dismissed police officer Sachin Vaze, and four others- Sumit Singh alias Chintu, Alpesh Patel, Vinay Singh alias Bablu, and Riyaz Bhati. Param …

Param Bir Singh hid Ajmal Kasab's mobile phone: Retired Mumbai ACP
3 years ago

Param Bir Singh hid Ajmal Kasab's mobile phone: Retired Mumbai ACP

Op India  

Another serious charge has been levelled against former police commissioner Param Bir Singh, wanted in several ongoing cases under investigation including the Antilia Bomb scare, Mansukh Hiren murder case, and the Mumbai police extortion case, among others. Retired Mumbai police ACP Shamsher Khan Pathan has accused Param Bir Singh of hiding the mobile phone of the 26/11 Mumbai terror attack …

Former Mumbai CP Param Bir Singh questioned for 6 hours in extortion case
3 years ago

Former Mumbai CP Param Bir Singh questioned for 6 hours in extortion case

India Today  

Former Mumbai CP Param Bir Singh was questioned by investigating authorities for six hours in the alleged extortion case. PARAM BIR SINGH ASKED TO APPEAR BEFORE CHANDIWAL COMMISSION Meanwhile, the former Mumbai top cop has been asked by the single-member commission of retired Justice K U Chandiwal to appear before the commission. After the interview, Singh proceeded to Unit 11 …

Allegations Against Anil Deshmukh Based On Hearsay : Param Bir Singh's Lawyer Tells Inquiry Commission
3 years, 1 month ago

Allegations Against Anil Deshmukh Based On Hearsay : Param Bir Singh's Lawyer Tells Inquiry Commission

Live Law  

Ex- Mumbai Police Commissioner Param Bir Singh's lawyer told an inquiry commission on Tuesday that his corruption allegations against the then Home Minister Anil Deshmukh were based on "hearsay" material and therefore even if he deposed as a witness it would have "no value." Advocate Abhinav Chandrachud, representing Param Bir Singh, made this submission before the one-member commission of Justice …

SC grants Param Bir Singh relief from arrest, lawyer says ex-Mumbai top cop 'very much' in India
3 years, 1 month ago

SC grants Param Bir Singh relief from arrest, lawyer says ex-Mumbai top cop 'very much' in India

India Today  

The Supreme Court has granted former Mumbai top cop Param Bir Singh protection from arrest in an alleged extortion case. During the hearing on Monday, Param Bir Singh's lawyer said he is "very much" in the country. Param Bir Singh is ready to appear before any CBI official within 48 hours if the court asks him to, the former police …

Which part of world or country: SC asks Param Bir Singh's lawyer to disclose his whereabouts
3 years, 1 month ago

Which part of world or country: SC asks Param Bir Singh's lawyer to disclose his whereabouts

India TV News  

Highlights "Where are you. Puneet Bali, representing Singh submitted No protection, no hearing until we know where you are: SC on Singh's plea seeking protection The Supreme Court on Thursday asked the counsel of former Mumbai Police Commissioner Param Bir Singh, declared a proclaimed offender by a magistrate court in an extortion case, to disclose which part of the world …

Mumbai court declares IPS officer Param Bir Singh 'proclaimed offender' in extortion case
3 years, 1 month ago

Mumbai court declares IPS officer Param Bir Singh 'proclaimed offender' in extortion case

India TV News  

Highlights Ex-Mumbai police commissioner Param Bir Singh "proclaimed offender" in an extortion case Param Bir Singh was shunted out from the post of Mumbai police commissioner in March 2021 Singh, subsequently, had accused then Maharashtra minister Anil Deshmukh of corruption A magistrate's court here on Wednesday declared former Mumbai police commissioner Param Bir Singh a "proclaimed offender" in an extortion …

Mumbai court declares former police chief Param Bir Singh a proclaimed offender
3 years, 1 month ago

Mumbai court declares former police chief Param Bir Singh a proclaimed offender

India Today  

Acting on an application filed by the Mumbai Police, a magistrate court in Mumbai on Wednesday declared former city Police Commissioner Param Bir Singh a "proclaimed offender". The Mumbai Police Crime Branch, which is investigating the Goregaon extortion case against Param Bir Singh, had moved an application before the court of Magistrate Sudhir Bhajipale seeking that the former police chief …

Extortion case: Third non-bailable warrant issued against Param Bir Singh
3 years, 1 month ago

Extortion case: Third non-bailable warrant issued against Param Bir Singh

Hindustan Times  

A city magistrate court on Wednesday issued a non-bailable warrant against former Mumbai Police commissioner Param Bir Singh in the Marine Drive police’s ₹20 crore extortion case, presently being probed by the state criminal investigation department. Earlier courts in Thane and Mumbai had issued non-bailable warrant against Param Bir Singh in two other criminal matters involving charges of extortion. This …

Maharashtra CID arrests 2 police officers in extortion case against Param Bir Singh, others
3 years, 1 month ago

Maharashtra CID arrests 2 police officers in extortion case against Param Bir Singh, others

India Today  

Two police officers have been arrested by Maharashtra Central Investigation Department in an extortion case against Param Bir Singh and others. A few months back an FIR was registered at Marine Drive police station against former Mumbai police commissioner Param Bir Singh, DCP Akbar Pathan, police inspector Nandakumar Gopale, Asha Korke, and many others. Param Bir Singh later accused then …

'Sachin Waze, Param Bir Singh Have No Honour, Knee Deep In Extortion': Anil Deshmukh's Son Hrishikesh To Mumbai Court
3 years, 1 month ago

'Sachin Waze, Param Bir Singh Have No Honour, Knee Deep In Extortion': Anil Deshmukh's Son Hrishikesh To Mumbai Court

Live Law  

Former Maharashtra Home Minister Anil Deshumkh's son, Hrishikesh, has sought anticipatory bail in the money laundering case being investigated by the Enforcement Directorate, alleging "shocking abuse of power" by the agency. In his plea, Hrishikesh alleges that Mumbai Police's recent FIR against dismissed cop Sachin Waze and former Mumbai Police Commissioner Param Bir Singh shows the manner in which the …

Extortion case: Anil Deshmukh appears before ED, asks 'where is Param Bir Singh?'
3 years, 1 month ago

Extortion case: Anil Deshmukh appears before ED, asks 'where is Param Bir Singh?'

India Today  

Former Maharashtra Home Minister Anil Deshmukh reached the Enforcement Directorate office in Mumbai on Monday afternoon for questioning in the money laundering and extortion case against him. Mumbai | Former Maharashtra Home Minister Anil Deshmukh arrives at the office of the Enforcement Directorate to join the investigation in extortion and money laundering allegations against him pic.twitter.com/qF1p1aGW11 — ANI November 1, …

Sachin Vaze sent to Mumbai Police custody till Nov 6 in extortion case
3 years, 1 month ago

Sachin Vaze sent to Mumbai Police custody till Nov 6 in extortion case

India Today  

Dismissed police officer Sachin Vaze has been sent to the custody of Mumbai Police till November 6 in connection with an extortion case. Last week, a special court had allowed the Mumbai Police to take custody of Sachin Vaze for interrogation in connection with an extortion case registered against him at suburban Goregaon. Mumbai Police's Crime Branch had sought custody …

Another non-bailable warrant issued against former Mumbai Police Commissioner Param Bir Singh in extortion case
3 years, 1 month ago

Another non-bailable warrant issued against former Mumbai Police Commissioner Param Bir Singh in extortion case

India Today  

The Mumbai Esplanade on Saturday, October 22, issued a non-bailable warrant against former Mumbai Police Commissioner Param Bir Singh. Along with Param Bir Singh, the FIR also names dismissed police officer Sachin Vaze, and four others — Sumit Singh alias Chintu, Alpesh Patel, Vinay Singh alias Bablu and Riyaz Bhati. This case of alleged extortion was registered in July against …

Mumbai Police to take custody of Sachin Vaze in extortion case
3 years, 1 month ago

Mumbai Police to take custody of Sachin Vaze in extortion case

India Today  

Mumbai Police on Friday was allowed to take custody of dismissed police officer Sachin Waze by a special court in Mumbai for interrogation in connection with an extortion case. Earlier, Mumbai Police approached the court to seek Sachin Vaze's custody to investigate the extortion case registered against him and former Mumbai Police Commissioner Param Bir Singh at Goregaon police station …

Thane court issues warrant against IPS officer Param Bir Singh
3 years, 1 month ago

Thane court issues warrant against IPS officer Param Bir Singh

The Hindu  

A court in Maharashtra's Thane city has issued a non-bailable arrest warrant against former Mumbai police commissioner Param Bir Singh in connection with an alleged extortion case registered against him with a local police station. As "Accused Param Bir Singh, R/at: House No: 133, Sector-27 Chandigarh" is charged with offenses including extortion under IPC section 384, "you are hereby directed …

Non-bailable warrant issued against former Mumbai Police commissioner Param Bir Singh
3 years, 1 month ago

Non-bailable warrant issued against former Mumbai Police commissioner Param Bir Singh

India TV News  

Former Mumbai Police Commissioner Param Bir Singh got served with a non-bailable warrant by a court in Maharashtra's Thane city on Thursday, in connection with an alleged extortion case registered against him with a local police station. As "Accused Param Bir Singh, R/at: House No: 133, Sector-27 Chandigarh" is charged with offenses including extortion under IPC section 384, "you are …

Extortion case: Mumbai Police moves court seeking non-bailable warrant against Param Bir Singh
3 years, 1 month ago

Extortion case: Mumbai Police moves court seeking non-bailable warrant against Param Bir Singh

India Today  

The Mumbai Police Crime Branch has filed an application in a sessions court for the issuance of a non-bailable warrant against former Police Commissioner Param Bir Singh in connection with an extortion case. Besides Param Bir Singh, dismissed police officer Sachin Waze, Sumit Singh alias Chintu, Alpesh Patel, Vinay Singh alias Babloo and gangster Chhota Shakeel's henchman Riyaz Bhati are …

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