Naresh Balyan facilitator in organised crime syndicate: Delhi police to court
2 months, 2 weeks ago

Naresh Balyan facilitator in organised crime syndicate: Delhi police to court

Hindustan Times  

New Delhi, Delhi police on Wednesday opposed the bail plea of A Uttam Nagar MLA Naresh Balyan in a case lodged under the stringent MCOCA and alleged he was a facilitator in the organised crime syndicate. Naresh Balyan facilitator in organised crime syndicate: Delhi police to court The police therefore urged special judge Kaveri Baweja to dismiss Balyan's bail plea in the case lodged under Maharashtra Control of Organised Crime Act. "They have confessed that accused Naresh Balyan is facilitator/conspirator in the organised crime syndicate of Kapil Sangwan and he has provided money to one of member of syndicate after commission of crime for expenses during evading his arrest," special public prosecutor Akhand Pratap Singh said. Balyan's custody was also required to unearth the entire commission of organised crime and to find the trail of pecuniary gain obtained by Balyan and the syndicate members, he told the court.

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History of this topic

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2
1 week, 4 days ago

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2

The Hindu  

A Delhi court directed the Delhi Police earlier this week to file the supplementary chargesheet by April 2 in a Maharashtra Control of Organised Crime Act case against Aam Aadmi Party leader Naresh Balyan. Special judge Kaveri Baweja of the Rouse Avenue Courts also remanded the AAP leader 20 days of police custody on March 12 on a plea made …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea
1 month, 3 weeks ago

MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea

Hindustan Times  

New Delhi, Delhi police on Monday opposed in the Delhi High Court the bail plea of arrested A MLA Naresh Balyan in a MCOCA case. MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea Appearing before Justice Vikas Mahajan, the Delhi Police counsel said like UA, there was a bar on granting the relief of bail to an …

MCOCA case: Delhi HC seeks police stand on bail plea of AAP MLA Naresh Balyan
2 months, 1 week ago

MCOCA case: Delhi HC seeks police stand on bail plea of AAP MLA Naresh Balyan

The Hindu  

The Delhi High Court on Monday sought the stand of the city police on a bail plea by AAP leader and Uttam Nagar MLA Naresh Balyan in a case lodged under the stringent MCOCA. On January 15, a trial court had denied bail to Mr. Balyan. Before the trial court, Delhi police had opposed Mr. Balyan’s bail application, claiming the …

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case
2 months, 1 week ago

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case

Live Law  

The Delhi High Court on Monday sought response of the Delhi Police on a plea filed by Aam Aadmi Party MLA Naresh Balyan seeking bail in a case registered under the stringent Maharashtra Control of Organised Crime Act, 1999, related to an alleged organised crime. Justice Vikas Mahajan issued notice on Balyan's bail plea and directed the Delhi Police to …

Delhi Court frames charges under MCOCA against 15
3 months, 1 week ago

Delhi Court frames charges under MCOCA against 15

New Indian Express  

NEW DELHI: A Delhi court has framed charges under the stringent Maharashtra Control of Organised Crime Act against Salman Tyagi and 14 of his associates for operating an organised crime syndicate. “The operation reflects illegal activities such as extortion, forcefully occupying properties, and demanding protection money using weapons,” the court noted. The charges stem from an FIR registered in 2019 …

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi
3 months, 2 weeks ago

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi

Hindustan Times  

A Special MP/MLA court on Friday sent Aam Aadmi Party legislator Naresh Balyan to judicial custody till January 9 in connection with a Maharashtra Control of Organised Crime Act case lodged against him with links to UK-based gangster Kapil Sangwan. The Delhi Police Crime Branch had sought another 10-day police custody of Balyan in an application before the court. On …

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody
3 months, 2 weeks ago

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody

The Hindu  

A Delhi court on Friday sent Aam Aadmi Party 's Uttam Nagar MLA Naresh Balyan to judicial custody in a case related to alleged organised crimes, while denying police his further remand. Special judge Kaveri Baweja passed the order after Mr. Balyan was produced before the court on expiry of his seven-day police custody granted in the case earlier. Special …

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13
3 months, 3 weeks ago

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13

India Today  

A Delhi court on Friday remanded Naresh Balyan, an Aam Aadmi Party MLA from Uttam Nagar, to police custody until December 13 in connection with an alleged organised crime case. The order was issued by Special Judge Kaveri Baweja following a plea by the Delhi Police seeking custody of Balyan for further interrogation. Special Public Prosecutor Akhand Pratap Singh, representing …

AAP MLA Naresh Balyan sent to judicial custody in MCOCA case
3 months, 3 weeks ago

AAP MLA Naresh Balyan sent to judicial custody in MCOCA case

The Hindu  

A Delhi court on Thursday sent Aam Aadmi Party MLA Naresh Balyan, arrested under the stringent Maharashtra Control of Organised Crime Act case, to one-day judicial custody. Special judge Kaveri Baweja of the Rouse Avenue Courts remanded Mr. Balyan in judicial custody while stating the need for further arguments regarding Delhi Police’s petition seeking the accused’s custody for 10 days. …

Minutes after getting bail in extortion case, AAP’s Balyan held under MCOCA
3 months, 3 weeks ago

Minutes after getting bail in extortion case, AAP’s Balyan held under MCOCA

The Hindu  

The Delhi police on Wednesday arrested Aam Aadmi Party legislator Naresh Balyan under the stringent Maharashtra Control of Organised Crime Act, minutes after he secured bail in an extortion case. DCP Sanjay Kumar Sain said the MLA was arrested under MCOCA as their investigation into the extortion case revealed his “close links with gangster Kapil Sangwan’s organised crime syndicate”. Mr. …

AAP’s Balyan held again after bail in 2022 extortion case
3 months, 3 weeks ago

AAP’s Balyan held again after bail in 2022 extortion case

Hindustan Times  

The Rouse Avenue court on Wednesday granted bail to Aam Aadmi Party leader and Uttam Nagar MLA Naresh Balyan in an extortion case allegedly linked to UK-based gangster Kapil Sangwan. In a hearing before additional chief metropolitan magistrate Paras Dalal, special public prosecutor Akhand Pratap Singh informed the court that several victims in the MCOCA case had named Balyan during …

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case
Trending News
3 months, 3 weeks ago

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case

Op India  

Delhi police on Wednesday arrested Delhi police in MCOCA case after he was granted bail in extortion case by the Rouse Avenue court. Crime Branch team arrested Naresh Balyan from the court after he was granted bail in extortion case. During the hearing, Delhi police crime branch had moved an application seeking fresh arrest and custody of Naresh Balyan in …

AAP MLA Naresh Balyan arrested by Delhi Police under MCOCA after bail in extortion case
3 months, 3 weeks ago

AAP MLA Naresh Balyan arrested by Delhi Police under MCOCA after bail in extortion case

Hindustan Times  

Aam Aadmi Party MLA Naresh Balyan was rearrested under MCOCA on Wednesday, shortly after being granted bail in an extortion case by a Delhi court. AAP MLA Naresh Balyan arrested by Delhi Police crime branch team being taken to produced before the court, at RK Puram crime branch office in New Delhi Balyan had been first arrested on November 30, …

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter
3 months, 3 weeks ago

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter

Live Mint  

Naresh Balyan gets bail: Delhi's Rouse Avenue court on Wednesday granted bail to Aam Aadmi Party MLA Naresh Balyan in connection with an extortion case. Additional Chief Metropolitan Magistrate Paras Dalal granted relief to the accused on a personal bond of ₹50,000 and one surety of like amount. Today, Additional Chief Metropolitan Magistrate Paras Dalal granted bail on a personal …

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act
Trending News
3 months, 3 weeks ago

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act

India Today  

Aam Aadmi Party MLA Naresh Balyan was arrested by the Delhi Police on Wednesday in connection with a case under the stringent Maharashtra Control of Organised Crime Act. The arrest took place while Balyan was already in police custody following a separate case related to alleged extortion. The arrest took place right after Balyan was granted bail by a Delhi …

Court extends AAP MLA Naresh Balyan’s police custody by one day
3 months, 3 weeks ago

Court extends AAP MLA Naresh Balyan’s police custody by one day

The Hindu  

A Delhi court on Tuesday extended by one day police custody of Aam Aadmi Party legislator Naresh Balyan in an extortion case. The police had sought two-day remand of the Uttam Nagar MLA, who was arrested on November 30, hours after the BJP shared a purported audio clip, in which they said he could be heard talking to notorious gangster …

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’
3 months, 3 weeks ago

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’

Live Mint  

AAP leader Naresh Balyan was remanded in two days of judicial custody on Sunday following his arrest in an extortion case. The Uttam Nagar MLA however insists that he was nabbed in a ‘fake’ case due to ‘BJP pressure’. Senior members of the party have also spoken out in support of the politician — with former Chief Minister Arvind Kejriwal …

Naresh Balyan a victim of gangster extortion: Arvind Kejriwal on AAP MLA’s arrest
3 months, 3 weeks ago

Naresh Balyan a victim of gangster extortion: Arvind Kejriwal on AAP MLA’s arrest

The Hindu  

Aam Aadmi Party national convener Arvind Kejriwal on Sunday lashed out at the BJP over the arrest of AAP’s Uttam Nagar MLA Naresh Balyan in connection with an extortion case registered last year. The arrest was made hours after senior BJP leaders held a press conference where they shared a purported audio clip in which, they claimed, the ruling party …

AAP MLA Naresh Balyan arrested in extortion case
3 months, 3 weeks ago

AAP MLA Naresh Balyan arrested in extortion case

Deccan Chronicle  

New Delhi: AAP legislator Naresh Balyan was arrested here on Saturday in connection with an extortion case lodged last year, police said.The MLA from Delhi's Uttam Nagar Assembly segment was called to the Delhi Police's Crime Branch office in R K Puram for questioning and was later arrested, they said. The development came hours after the BJP alleged that Balyan …

Extortion case: AAP MLA to be produced in Delhi court today, cops may seek remand
3 months, 3 weeks ago

Extortion case: AAP MLA to be produced in Delhi court today, cops may seek remand

India Today  

AAP MLA Naresh Balyan, who was arrested on Saturday in a year-old extortion case and for his alleged links with a gangster, will be produced before a Delhi court on Sunday and the crime branch unit of the Delhi Police may seek police remand for him. Balyan, who represents Uttam Nagar in west Delhi, was arrested hours after the BJP …

AAP MLA Naresh Balyan arrested in 2023 extortion case, party terms charges ‘baseless’
3 months, 3 weeks ago

AAP MLA Naresh Balyan arrested in 2023 extortion case, party terms charges ‘baseless’

Hindustan Times  

Aam Aadmi Party MLA Naresh Balyan has been arrested in connection with a 2023 extortion case, PTI reported citing Delhi Police. "Ever since @ArvindKejriwal ji raised questions on the deteriorating law and order situation in Delhi, the Central Government, BJP and Amit Shah have become nervous and are bent on harassing Kejriwal ji and the Aam Aadmi Party MLAs," Singh …

Man held for extortion, three co-accused absconding in Maharashtra
5 years ago

Man held for extortion, three co-accused absconding in Maharashtra

India TV News  

A 49-year-old man was arrested for allegedly extorting money from the owner of a charitable dispensary in Bhiwandi town of Maharashtra's Thane district, police said on Friday. The police on Wednesday arrested Irfan Fazlu Rehman Khan, while three other accused in the case are absconding, an official said. The extortion threats started in April, 2018 when the accused demanded Rs …

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