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Jacqueline Fernandez granted bail in Rs 200 crore laundering case

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Jacqueline Fernandez granted bail in Rs 200 crore laundering case

Jacqueline Fernandez has been accused of enjoying proceeds of the money laundering.

In a case involving conman Sukesh Chandrashekar and a money laundering charge of Rs 200 crore, a Delhi court on Tuesday granted actor Jacqueline Fernandez bail.

The actor was granted bail by Additional Sessions Judge Shailender Malik on a personal bond of Rs. 50,000 and one surety of the same sum. The judge had earlier cautioned ED not to use a “pick and choose approach” during the bail arguments, asking the agency why it had not arrested her and why it was applying different standards in this case. A thorough order is still pending.

Sukesh Chandrashekhar, a con artist, is accused of extorting 200 crore rupees from Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Singh, and Fernandez is charged with profiting from the crime.

Senior attorney Sidharth Aggarwal, who spoke on behalf of Fernandez in a hearing on November 10, stated that his client had cooperated with the inquiry and that the charges that she had fled the country and tampered with witnesses were unfounded.

Aggarwal had questioned whether the situation needed to change now after pointing out that the supplementary chargesheet in the case had been submitted without her arrest. He informed the court that the “prosecutor agency has me without any protection” and has the “right to ask me any question.”

She was not listed as an accused in either the original charge sheet or the supplemental charge sheet from the ED.

The specifics of the remarks made by Fernandez and colleague actor Nora Fatehi were, however, disclosed in the records.

The ED’s Special Public Prosecutor Shailesh N Pathak opposed her bail, arguing that the department was looking into a money laundering case worth Rs 200 crore, had already seized Rs 7.1 crore in this case, and may continue to seize more property as part of their probe.

“Despite knowing Sukesh, she was so desperately involved and tempted by the financial strength of Sukesh and continued in those criminal activities and enjoyed the process of crime. We have attached Rs 7.1 crore. (There is) Every chance that we can attach more and more property.” Pathak concluded in his closing remarks to the court.

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Janakpur Bolts Clinch Victory in Inaugural Nepal Premier League Final

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Nepal Premier League Final

Nepal Premier League Final! Janakpur Bolts clinched the inaugural Nepal Premier League title by defeating Sudurpaschim Royals in a thrilling final. The Bolts showcased remarkable resilience, chasing down a target of 187 runs with five wickets in hand at the TU International Cricket Ground.

Sudurpaschim Royals, batting first, set a competitive total of 184 for nine wickets, led by Saif Zaib and Binod Bhandari. Zaib scored a solid 69 runs, while Bhandari added a crucial 41. However, their middle order failed to capitalize on a strong start, succumbing to disciplined bowling from Janakpur’s attack.

Kishor Mahato and Mohammad Mohisin starred with the ball for Janakpur, each claiming three wickets. Lalit Rajbanshi bowled an exceptional spell, conceding just 15 runs, including a maiden over. Their efforts restricted Sudurpaschim from posting a more imposing total.

In response, Janakpur’s Lahiru Milantha led the charge with a stunning 87 runs off 49 balls, including six fours and as many sixes. His innings anchored the chase, despite early pressure from Sudurpaschim’s bowlers. Aasif Sheikh, the Janakpur captain, played a vital supporting role, ensuring a composed finish.

This victory is a milestone for Nepali cricket, highlighting the league’s competitiveness and its potential to elevate local talent. Fans celebrated the intense final, hopeful for the league’s promising future.

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Mallika Sherawat and Pooja Banerjee Questioned in Money Laundering Probe

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Mallika Sherawat and Pooja Banerjee in Money Laundering Case

Bollywood actress Mallika Sherawat and TV actor Pooja Banerjee were recently questioned by the Enforcement Directorate (ED) in a money laundering case involving Magicwin. This betting platform, reportedly operated by Pakistani nationals, was allegedly linked to illegal activities, including streaming cricket matches and diverting funds through shell companies.

Sherawat and Banerjee were summoned for their promotional associations with the portal. While Sherawat emailed her statement, Banerjee appeared in person at the ED office. The investigation revealed that Magicwin misused bettors’ funds, routing them offshore or investing in cryptocurrency. However, no direct involvement of the actors in illegal activities has been established.

The probe also highlighted how the platform leveraged celebrities for endorsements to attract users. The ED suspects several other Bollywood and television personalities might be connected to Magicwin through promotional engagements. These associations are scrutinized to determine their awareness or participation in illicit operations.

Magicwin’s operators, allegedly based in Pakistan, used complex financial routes to launder money. Indian nationals in Dubai are believed to have played key roles in facilitating transactions. The ED is expanding its inquiry to uncover the full extent of the betting syndicate and its money laundering networks in the Mallika Sherawat and Pooja Banerjee case.

The case has brought attention to the role of celebrity endorsements in promoting such platforms, raising questions about accountability. Both Sherawat and Banerjee maintain their innocence, stating they were unaware of any illegal activities associated with the platform.

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Rahul Gandhi Accuses BJP of Distraction Tactics Amid Adani Allegations

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Adani allegations

Rahul Gandhi, Leader of Opposition in the Lok Sabha, alleged that the BJP orchestrated distractions to avoid discussing the Adani Group’s indictment in the United States. Speaking at a press conference on Thursday, he accused the ruling party of creating diversions to shield “Narendra Modi’s friend Gautam Adani.”

Gandhi referred to a scuffle between MPs outside Parliament, blaming BJP MPs for blocking their path. “This is a new way of creating a distraction. The main issue they are trying to hide is the legal proceedings against Adani in the United States. Modi is selling India to Adani, and the BJP doesn’t want a discussion on this,” he said.

The controversy began after allegations surfaced in the U.S. Department of Justice and SEC indictments against Gautam Adani and his associates for bribery and misleading investors. The Adani Group has denied the charges, calling them “baseless.”

Simultaneously, BJP alleged that Rahul Gandhi pushed and injured its MP Pratap Sarangi during protests. Congress countered, accusing BJP MPs of manhandling LoP Mallikarjun Kharge. Both parties filed police complaints following the scuffle.

Gandhi also criticized BJP for its alleged anti-Constitutional mindset, citing Home Minister Amit Shah’s remarks in Parliament that appeared to downplay Dr. B.R. Ambedkar’s legacy. Congress chief Mallikarjun Kharge condemned these comments, calling them a reflection of BJP’s mindset.

The Adani issue has fueled a broader narrative about crony capitalism under the Modi government, with Gandhi consistently linking the conglomerate to the ruling party. Protests and debates in Parliament continue to highlight opposition demands for transparency.

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