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December 15, 2021
Suresh Pujari was presented before the Thane Court after his deportation from the Philippines. The court has now remanded him to Maharashtra ATS custody.
December 9, 2021
Actor Jacqueline Fernandez has appeared before the ED for the second consecutive day in connection with a money laundering case.
December 8, 2021
The court was also told that it would hamper the probe if they were released on bail. The detailed orders are yet to be made available.
December 7, 2021
A Bench headed by Justice Sanjay Kishan Kaul has although allowed Maharashtra police to continue its probe and asked the Central Bureau of Investigation (CBI) to file an affidavit within one week stating its stand on taking up the investigation in the FIRs registered by Maharashtra Police against Singh.
December 5, 2021
ACP Sanjay Patil, a witness, stated that the "No.1" referred to by Sachin Waze while carrying out extortion activities was Param Bir Singh; which is contrary to Waze's statement before ED that it is Anil Deshmukh
December 1, 2021
Dismissed Mumbai Police officer Sachin Vaze told the Chandiwal Commission that he was harassed and humiliated and made to sign many documents while in the NIA custody.
November 30, 2021
Police inspectors Nandkumar Gopale and Asha Korke, who were arrested in connection with the extortion case involving the former Mumbai Police commissioner Param Bir Singh, have filed bail pleas before the Mumbai sessions court.
November 30, 2021
A case of extortion was registered on July 23 against Parambir Singh, Sachin Wajhe and others at Goregaon Police Station.
November 30, 2021
Declared absconding by a court here in an extortion case, Singh surfaced in public last Thursday after six months and appeared before the Mumbai crime branch to record his statement.
November 29, 2021
Following Singhs appearance, the Justice K U Chandiwal Commission cancelled the bailable warrant issued against Param Bir Singh and asked him to deposit Rs 15,000 in the chief ministers relief fund.