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June 2, 2022
Court granted 3 week stay on any probe that could be initiated against ED officials in the investigation against businessman Jitendra Navlani and protected ED officers from probable coercive action.
June 1, 2022
After this order, Waze will no longer be an accused in the case and will be considered as a prosecution witness henceforth.
June 1, 2022
The Bombay High Court has granted interim relief to Enforcement Directorate (ED) officials in the extortion case involving businessman Jitendra Navlani.
May 26, 2022
Satamโs son Bhushan and nephew Narhari were found guilty for being part of an organised crime syndicate and conspiracy to extort money from a builder eight years ago.
May 18, 2022
Bollywood actress Jacqueline Fernandez, who is being investigated by the Enforcement Directorate (ED) in a money laundering case, has withdrawn her request to travel abroad after the probe agency exposed her false claim.
May 17, 2022
The senior police inspector of Mumbra police station Ashok Kadlak whose name is also there in 6 crore extortion case from a toy dealer Faisal Memon said that both Faisal Memon and Ibrahim Sheikh Pasha are bogus names
May 4, 2022
A nationwide sextortion case involving multiple juvenile victims in Wyoming, including students from Albany County, remains under investigation, Laramie police said Tuesday.
May 3, 2022
A nationwide sextortion case involving multiple juvenile victims in Wyoming, including students from Albany County, remains under investigation, Laramie police said Tuesday.
April 27, 2022
Bandra Police said Nishad has been arrested and booked under relevant sections of the Indian Penal Code for an attempt to murder and extortion bid.
April 12, 2022
The Directorate of Enforcement (ED) has attached a flat in Thane worth around Rs 55 lakh in the extortion case against Dawood Ibrahimโs brother Iqbal Kaskar.