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Mumbai sessions court granted anticipatory bail to builder Sanjay Punamiya and his son Sunny last week in a case registered by the Marine Drive police after certain purportedly “confidential”...
- Case of extortion against Param Bir Singh: Court grants bail to Sanjay ...
The police had arrested builder Sanjay Punamiya, a resident...
- Mumbai DCP leaks confidential docs of builder accused in extortion case
Mumbai: Investigation by the state Crime Investigation...
- Case of extortion against Param Bir Singh: Court grants bail to Sanjay ...
Jan 30, 2024 · He alleged that Singh, along with others named Sanjay Punamiya, Sunil Jain, Manoj Ghotkar and Deputy Commissioner of Police Parag Manere, extorted money and possessions by threatening to lodge a false Maharashtra Control of Organised Crime Act (MCOCA) case against his uncle Shyam Sundar Agarwal.
Sep 3, 2024 · Thane city police have filed an FIR against seven individuals, including former Maharashtra DGP Sanjay Pandey, for alleged irregularities and extortion. Businessman Sanjay Punamiya claims he was harassed by the accused between May 2021 and June 2024.
The police had arrested builder Sanjay Punamiya, a resident of Marine Drive and his associate Sunil Jain in connection with the case. Punamiya and complainant Shyam Sundar Agarwal were partners...
Aug 5, 2023 · A Juhu police station registered an FIR in 2021 based on a complaint by Sanjay Punamiya alleging that at the behest of Agrawal, criminal Chota Shakeel had called and threatened him and asked him to back off from a land deal.
Mumbai: Investigation by the state Crime Investigation Department (CID) has revealed that some “confidential” documents purportedly found in the mobile phone of builder Sanjay Punamiya, an...
Oct 28, 2021 · MUMBAI: The Bombay high court on Wednesday cancelled the interim protection granted to businessman Sanjay Punamiya in the multi-crore urban land ceiling (ULC) scam case and recused himself from hearing the matter.
