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The Mumbai Police has filed one other extortion case in opposition to Hiren Bhagat, higher generally known as Romi Bhagat (50), for allegedly extorting Rs 9 crore from the proprietor of excursions and journey firm, Cox and Kings. The case was registered at Bandra police station on Thursday and was transferred to the crime department for additional investigation, a senior officer stated.
That is the second extortion case in opposition to Bhagat. He’s already in judicial custody for his alleged involvement in Rs 164 crore extortion from a builder. Crime department officers would quickly take Bhagat’s custody within the recent case, the supply stated.
Cox and Kings proprietor Peter Ketkar is dealing with a number of financial institution fraud circumstances and has been arrested and chargesheeted by Mumbai Police’s Financial Offences Wing (EOW) and Enforcement Directorate (ED) up to now few years.
Sources stated that Bhagat allegedly accepted cash from Peter Ketkar’s father Ajay Ketkar by allegedly posing as an ED officer by claiming he would eliminate the circumstances in opposition to his son.
Bhagat allegedly accepted Rs 9 crore, however as he was demanding extra, Ajay refused to go by his calls for. On this, Bhagat allegedly gave Ajay dying threats, stated one other supply.
Police sources have confirmed that Bhagat has been charged beneath related sections of extortion, impersonating a public servant and dying threats.
Bhagat, a Khar resident, has at the least 4 circumstances registered in opposition to him by the Mumbai Police up to now, apart from the 2 present extortion circumstances.
Police sources stated that Bhagat is without doubt one of the prime “liasoning brokers” and has shut hyperlinks to some politicians and authorities officers.
ED’s investigation transferred to Delhi
The ED had additionally registered an offence in opposition to Hiren Bhagat for cash laundering within the builder’s extortion case. The investigation has now been transferred to the company’s Delhi unit. The ED has up to now discovered no involvement of any of their personnel within the alleged extortion racket.
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