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Mumbai: FIR against Param Bir Singh, senior cops for extortion | Mumbai News

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. ....

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Mira Bhayandar: Rocked by ULC scam, MBMC gets new town planner

Mira Bhayandar: Rocked by ULC scam, MBMC gets new town planner
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.

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Thane: Three more arrested in ULC scam

Thane: Three more arrested in ULC scam
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.

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Mumbai: Now, Param Bir faces probe in extortion case | Mumbai News

Param Bir Singh
MUMBAI: There is fresh trouble for former police commissioner Param Bir Singh. The state government has ordered an investigation against him in the alleged Urban Land Ceiling (ULC) scam that he probed when he was Thane police commissioner in 2017. Police sources said the home department has assigned the task to a special investigation team under DCP (Thane crime branch), Laxmikant Patil.
A senior official from the home department clarified that it is not an inquiry but an investigation as an FIR has already been registered in 2017 in the case. Singh was unavailable for comment.
TOI has learnt the police have already started recording statements of various officials connected with the case. The investigation was initiated after whistle-blower, builder Raju Shah from Mira-Bhayander, last month wrote to the CM, home department and DGP Sanjay Pandey. He alleged that in 2017, Thane police under Param Bir Singh as commissioner had taken money from accused b ....

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