The arrest of AAP MLA Naresh Balyan triggered a fresh round of political slugfest between the BJP and the ruling party ahead of crucial assembly elections to be held early next year.
Five other alleged Rajan aides, including a lawyer, were arrested while collecting a partial payment of Rs 7 lakh from Walia.
Param Bir Singh, former Mumbai Police Commissioner, claimed that he has electronic and video evidence for his claims and would put them out in the public domain at the appropriate time. He made some massive allegations against Uddhav Thackeray-led previous MVA government and Anil Deshmukh.
The two accused are wanted in the case related to the firing at the house of a businessman as part of an extortion bid on March 8 this year.
A total of nine locations associated with Brar and his aides were searched by the NIA teams in connection with an extortion and firing case registered in Chandigarh.
The judgment, delivered by a court in Jaunpur, Uttar Pradesh, marks a decisive moment in the legal proceedings surrounding the abduction of Abhinav Singhal, a project manager associated with the Namami Gange initiative.
Culminating a criminal probe that was opened over a decade ago, the Swiss prosecutors announced the indictment and said Karimova allegedly developed and ran a crime ring known as “The Office” that involved several dozen people and multiple companies.
Lawrence Bishnoi was produced before the Saket court after his police custody was over. The court's decision came after the Delhi police sought for the judicial custody of a 30-year-old gangster.
The court directed the jail authorities concerned to produce Conman Sukesh Chandrasekhar through a video conference on the next date of hearing.
The development was confirmed by Kadapa's Superintendent of Police, KKN Anburajan, who said the preliminary enquiry in the case is done.
Reportedly, the ED chargesheet stated that conman Sukesh Chandrasekhar revealed giving Jacqueline Fernandez gifts worth Rs 10 crore. These gifts included diamond-studded jewellery sets, crockery, four Persian cats (cost of one cat is around Rs 9 lakh) and a horse worth Rs 52 lakh.
The, letter which was written on Oct 11, is doing rounds in media after Param Bir Singh’s appearance at Thane Nagar police station in the city on Friday, where the case of extortion is registered against him.
The former Mumbai police commissioner, declared absconding by a court, appeared before the Mumbai police's crime branch on Thursday to record statement in an extortion case registered against him.
Singh who has been declared 'absconding' by a Mumbai court, had arrived at Crime Branch unit 11 office in Kandivali to join the investigation of the Goregaon extortion case.
This is the third non-bailable warrant issued against Param Bir Singh, which has been issued in connection with the extortion case registered at the Marine Drive police station
Sachin Waze was produced before a holiday court on Saturday as his remand expired. Police sought an extension of his custody for seven days for further probe, which was allowed by the court till November 13.
Police alleged that Bhati used to collect money from bar and restaurant owners and send it to suspended Mumbai Police officer Sachin Waze.
Tarique Abdul Karim Merchanta alias Tarique Parveen (55), who was already in jail in another case, was wanted in the case registered with the Thane Nagar police station, an official said.
This is the fourth such case against Former Mumbai Police Commissioner Param Bir Singh, including second in Mumbai. Two other cases were filed in Thane city. All these FIRs were registered within a span of one month.
The Enforcement Directorate had previously summoned the former Mumbai Police Commissioner to record a statement in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh.
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