Signal App seeking two SIM cards to
make extortion calls. Sachin @ Maddy, in turn, approached Dharmender for
the SIM cards. He further disclosed that ... Applicant to the alleged crime. The
prosecution alleges that an extortion call was made to the Complainant on
11th November
crime
involving fraudulent loan mobile apps and portals, illegal data harvesting
and extortion of borrowers by recovery agents through threats, blackmail
and circulation of morphed ... said loan amount, the Complainant
continued to receive threats and extortion calls. During inquiry, it was
further discovered that around 45 similar complaints had been
business partner of Ashok Gupta,
Shri Krishan conspired to extort money from him by threatening and
intimidating him. To execute this plan, Shri Krishan took ... Krishan's cousin). These three individuals began making
threatening and extortion calls to Sanjay Bhardwaj on his mobile phone.
When Sanjay refused to give
response
without exploring alternative methods to trace the caller of extortion
call. Additionally, despite IO himself noting at one point that the
agreement appeared suspicious
Goldy Brar, a fugitive, had made threatening calls to him
and he was demanding extortion money and had subsequently orchestrated
the burning ... California, USA, suggesting overseas direction in the execution of the
offence.
2.9. Call Detail Records5 and location chart of the mobile of all the
accused
Goldy Brar, a fugitive, had made threatening calls
to him and he was demanding extortion money from him. Thereafter, he had
sent some ... someone from outside India were directing the
accused persons. As per the Call Detail Records5 and location chart of the
mobile of all the accused
Sellers under false pretences and
extortion threats.
2.8. Subsequently, the Petitioners vide notice invoking arbitration dated
18th October, 2019, called upon the contesting Respondents
2025 at 22:46:43
she just want to extort money from the accused Azhar Hussain @
Azhar Chaudhary. It is contended that on 26.10.2024 when ... case of promise to marry, while
infact it is a matter of extortion. It is stated by Ld. Counsel that the
phone of accused Azhar
exploration, in the name of
Arbitration with sole intention to harass and extort our client.
4. That in view of the paragraph ... Regd.).
5. That our client is not a member of your so called "Delhi
Hindustani Mercantile Association (Regd.)" so our client
according to the prosecution, is the main accused with a motive to
extort money from Pravesh @ Bholu and allegedly held a grudge against
him. Given ... matter of
bail.
3.3. The prosecution's reliance on Call Detail Records (CDRs) of mobile
number xxxxxxx954, allegedly used by the Petitioner, to place
