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Tag: money laundering case

  • ED seizes over 289 metric tonnes of Indonesian betel nuts in cash laundering case

    By means of PTI

    NEW DELHI: Over 289 metric tonnes of “unaccounted” betel nuts price Rs 11.5 crore had been seized following raids at more than one premises in Nagpur and Mumbai as a part of a cash laundering probe towards folks serious about smuggling of its Indonesian selection, the Enforcement Directorate stated right here on Saturday.

    The ED case stems from a CBI FIR of March final yr the place it was once alleged that many Nagpur-based investors in connivance with more than a few public servants indulged in “smuggling” of sub-standard betel nuts/areca nuts of Indonesian starting place and falsely claiming the similar to be originating from member international locations of South Asia Preferential Buying and selling Settlement (SAPTA) and South Asia Unfastened Buying and selling Settlement (SAFTA).

    This was once carried out, the company stated in a observation, by means of the use of “faux” certificate of starting place, and by means of the use of bogus and under-valued expenses/invoices and thus “evading” Customs accountability. The Indonesian betel nut is smuggled in large part from around the Myanmar border.

    ALSO READ  | ED arrests Chhattisgarh CM aide Soumya Chaurasia in cash laundering case

    The probe that discovered it stated, that there’s a well-organized syndicate of providers of Indonesian betel nut, fee brokers, logistics suppliers, transporters, hawala operators and consumers who had been smuggling this chewing merchandise into India by means of the India-Myanmar border.

    “Fabricated” home invoices had been made and smuggled betel nuts had been dropped at Nagpur and Gondia districts of Maharashtra, it stated.

    The company stated it seized unaccounted betel nut of 289.57 metric tonnes (MT) valued at more or less Rs 11.5 crore at Nagpur except for Rs 16.5 lakh money.

    The godown proprietor may now not provide the KYC of the investors who deposited the betel nut and did not furnish any supporting documentation like inventory sign in, expenses, invoices, high quality certificates, shipping paperwork and many others.

    NEW DELHI: Over 289 metric tonnes of “unaccounted” betel nuts price Rs 11.5 crore had been seized following raids at more than one premises in Nagpur and Mumbai as a part of a cash laundering probe towards folks serious about smuggling of its Indonesian selection, the Enforcement Directorate stated right here on Saturday.

    The ED case stems from a CBI FIR of March final yr the place it was once alleged that many Nagpur-based investors in connivance with more than a few public servants indulged in “smuggling” of sub-standard betel nuts/areca nuts of Indonesian starting place and falsely claiming the similar to be originating from member international locations of South Asia Preferential Buying and selling Settlement (SAPTA) and South Asia Unfastened Buying and selling Settlement (SAFTA).

    This was once carried out, the company stated in a observation, by means of the use of “faux” certificate of starting place, and by means of the use of bogus and under-valued expenses/invoices and thus “evading” Customs accountability. The Indonesian betel nut is smuggled in large part from around the Myanmar border.

    ALSO READ  | ED arrests Chhattisgarh CM aide Soumya Chaurasia in cash laundering case

    The probe that discovered it stated, that there’s a well-organized syndicate of providers of Indonesian betel nut, fee brokers, logistics suppliers, transporters, hawala operators and consumers who had been smuggling this chewing merchandise into India by means of the India-Myanmar border.

    “Fabricated” home invoices had been made and smuggled betel nuts had been dropped at Nagpur and Gondia districts of Maharashtra, it stated.

    The company stated it seized unaccounted betel nut of 289.57 metric tonnes (MT) valued at more or less Rs 11.5 crore at Nagpur except for Rs 16.5 lakh money.

    The godown proprietor may now not provide the KYC of the investors who deposited the betel nut and did not furnish any supporting documentation like inventory sign in, expenses, invoices, high quality certificates, shipping paperwork and many others.

  • Nationwide Usher in: Recent ED summons to DK Shivakumar in cash laundering case

    Through PTI

    BENGALURU: The Enforcement Directorate has summoned Congress Karnataka president DK Shivakumar and his MP-brother D Ok Suresh to depose prior to the investigating officer on November 7 within the alleged Nationwide Usher in cash laundering case.

    “The Investigation Officer (IO) for the Nationwide Usher in and Younger India case has now modified. Me and my brother gained summons day prior to the day before today (Thursday) to depose with sure paperwork on November 7,” Shivakumar instructed newshounds right here.

    He stated regardless that he has furnished sure paperwork, the ED has requested for a couple of extra, which they’d produce prior to the IO.

    Consistent with him, the ED and the CBI have registered separate instances in opposition to him.

    “The ED and the CBI have filed a case in opposition to me within the disproportionate belongings case. I’ve moved the Delhi Prime Courtroom announcing that this can’t be accomplished. We need to see what legislation says,” he stated.

    He puzzled why the probe businesses had been after him.

    “I’m proceeding the felony fight. I have no idea why they’re torturing me with their repeated summons,” he stated.

    The newest spherical of wondering relates to Shivakumar and Suresh donating an unspecified sum of money up to now to Younger India, the corporate that owns Nationwide Usher in. The company desires to grasp the main points of the transactions, resources stated.

    Congress leaders Sonia Gandhi, Rahul Gandhi and others like Mallikarjun Kharge and Pawan Bansal were puzzled through the ED over the previous few months within the Nationwide Usher in cash laundering case.

    Shivakumar first were given within the ED crosshairs when he used to be arrested through the company on September 3, 2019 following a couple of rounds of wondering in a case that emerged from an Source of revenue Tax Departmental motion in opposition to him.

    The Delhi Prime Courtroom granted him bail in October that yr. In Might this yr, the company filed a fee sheet in opposition to him and a few others connected to him on this case.

    The case used to be registered after taking cognisance of a fee sheet (prosecution grievance) filed through the Source of revenue Tax Division in opposition to them in 2018 prior to a Particular Courtroom in Bengaluru on fees of alleged tax evasion and hawala transactions price crores of rupees.

    The dept accused Shivakumar and his alleged friends of transporting massive quantities of unaccounted money frequently via hawala channels with the assistance of 3 different accused.

    BENGALURU: The Enforcement Directorate has summoned Congress Karnataka president DK Shivakumar and his MP-brother D Ok Suresh to depose prior to the investigating officer on November 7 within the alleged Nationwide Usher in cash laundering case.

    “The Investigation Officer (IO) for the Nationwide Usher in and Younger India case has now modified. Me and my brother gained summons day prior to the day before today (Thursday) to depose with sure paperwork on November 7,” Shivakumar instructed newshounds right here.

    He stated regardless that he has furnished sure paperwork, the ED has requested for a couple of extra, which they’d produce prior to the IO.

    Consistent with him, the ED and the CBI have registered separate instances in opposition to him.

    “The ED and the CBI have filed a case in opposition to me within the disproportionate belongings case. I’ve moved the Delhi Prime Courtroom announcing that this can’t be accomplished. We need to see what legislation says,” he stated.

    He puzzled why the probe businesses had been after him.

    “I’m proceeding the felony fight. I have no idea why they’re torturing me with their repeated summons,” he stated.

    The newest spherical of wondering relates to Shivakumar and Suresh donating an unspecified sum of money up to now to Younger India, the corporate that owns Nationwide Usher in. The company desires to grasp the main points of the transactions, resources stated.

    Congress leaders Sonia Gandhi, Rahul Gandhi and others like Mallikarjun Kharge and Pawan Bansal were puzzled through the ED over the previous few months within the Nationwide Usher in cash laundering case.

    Shivakumar first were given within the ED crosshairs when he used to be arrested through the company on September 3, 2019 following a couple of rounds of wondering in a case that emerged from an Source of revenue Tax Departmental motion in opposition to him.

    The Delhi Prime Courtroom granted him bail in October that yr. In Might this yr, the company filed a fee sheet in opposition to him and a few others connected to him on this case.

    The case used to be registered after taking cognisance of a fee sheet (prosecution grievance) filed through the Source of revenue Tax Division in opposition to them in 2018 prior to a Particular Courtroom in Bengaluru on fees of alleged tax evasion and hawala transactions price crores of rupees.

    The dept accused Shivakumar and his alleged friends of transporting massive quantities of unaccounted money frequently via hawala channels with the assistance of 3 different accused.

  • ED raids just about a dozen puts in Bengal, Jharkhand in unlawful land grabbing case

    By means of ANI

    NEW DELHI: Officers of the Enforcement Directorate (ED) on Friday performed searches at just about one dozen places in West Bengal and Jharkhand in a cash laundering case towards the ones illegally occupying Indian Military lands, assets stated.

    As in keeping with assets, the raids are happening at just about 4 puts in West Bengal and 8 in Jharkhand.  The puts searched incorporated residential and place of work premises of a Kolkata-based businessman Amit Agrawal and a number of other others, assets stated.

    As in keeping with assets, Agrawal used to be previous arrested via the Enforcement Directorate, and the raids have been deliberate after his revelation within the case.

    It’s learnt that a number of acres of Military land in Jharkhand have been illegally occupied in connivance with ‘land mafias’ and politicians.

    The Enforcement Directorate remaining month arrested Amit Agrawal in reference to a cash laundering case. ED officers arrested Amit Agrawal within the reference to a seizure of Rs 50 lakh from an recommend Rajiv Kumar in Kolkata on July 31.

    Agrawal, who’s lodged within the Birsa Munda Central Prison in Jharkhand, is accused of allegedly giving the cash to Kumar for buying his title got rid of from a public pastime litigation filed in Jharkhand top court docket. The ED has additionally filed a prosecution grievance towards Agrawal within the PMLA court docket. 

    NEW DELHI: Officers of the Enforcement Directorate (ED) on Friday performed searches at just about one dozen places in West Bengal and Jharkhand in a cash laundering case towards the ones illegally occupying Indian Military lands, assets stated.

    As in keeping with assets, the raids are happening at just about 4 puts in West Bengal and 8 in Jharkhand.  The puts searched incorporated residential and place of work premises of a Kolkata-based businessman Amit Agrawal and a number of other others, assets stated.

    As in keeping with assets, Agrawal used to be previous arrested via the Enforcement Directorate, and the raids have been deliberate after his revelation within the case.

    It’s learnt that a number of acres of Military land in Jharkhand have been illegally occupied in connivance with ‘land mafias’ and politicians.

    The Enforcement Directorate remaining month arrested Amit Agrawal in reference to a cash laundering case. ED officers arrested Amit Agrawal within the reference to a seizure of Rs 50 lakh from an recommend Rajiv Kumar in Kolkata on July 31.

    Agrawal, who’s lodged within the Birsa Munda Central Prison in Jharkhand, is accused of allegedly giving the cash to Kumar for buying his title got rid of from a public pastime litigation filed in Jharkhand top court docket. The ED has additionally filed a prosecution grievance towards Agrawal within the PMLA court docket. 

  • Jacqueline Fernandez stuns in saree as she makes uncommon public look at Mumbai match amid Sukesh Chandrashekar controversy

    After maintaining a low profile for just about a 12 months, Bollywood actor of Sri Lankan beginning, Jacqueline Fernandez, on Friday, made a unprecedented public look at an match in Mumbai. The Ram Setu actor used to be not too long ago granted intervening time bail within the Rs 200 crore cash laundering case in opposition to conman Sukesh Chandrashekar.

    Jacqueline confirmed up in a radiant turmeric yellow saree and let her hair down. The diva opted for gentle rosy nude makeup and minimum jewelry for the development.

    Movies of Jacqueline on the match have surfaced on a number of paparazzi accounts on Instagram. Her enthusiasts couldn’t get sufficient of her as they noticed her creating a public look after a very long time. One particular person commented, “How can she be so stunning ?❤️,” whilst someone else confirmed beef up for her, and wrote, “Kitna aasan h kisi ki lyf pr remark krna bss sort krke daant he toh nikalne hote hein or in brand n khud kch nhi kiya h existence m bhut he sudh or pavitra loag hai ?? ill n poisonous other folks. God bless you Jacky ❤️.”

    When Jacqueline used to be granted intervening time bail she needed to pay a bond of Rs 50,000 in Delhi’s Patiala Space Courtroom. The following listening to for the case can be on October 22.

    The actor and her circle of relatives allegedly won pricey presents like high-end automobiles, dressmaker luggage, jewelry and comfort watches from Sukesh. Previous, in a remark to the Enforcement Directorate, Jacqueline had mentioned that Sukesh had presented himself to her as the landlord of Solar TV and as a member of an influential political circle of relatives from Chennai.

    At the paintings entrance, Jacqueline used to be remaining noticed in Vikrant Rona with Sudeep, and in Bachchhan Paandey and Assault with Akshay Kumar and John Abraham, respectively. She is now making ready for the theatrical unencumber of Ram Setu, by which she is once more paired reverse Akshay Kumar.

  • Chhattisgarh: ED seizes Rs 4-cr money, jewelry in cash laundering case raids

    Through PTI

    RAIPUR: The Enforcement Directorate (ED) has seized about Rs 4 crore value of money and jewelry all the way through searches at a number of places connected to executive officials and businessmen in Chhattisgarh in reference to a cash laundering case.

    The seizures had been created from each the federal government officials and personal entities raided, company resources mentioned.

    The ED motion relates to a cash laundering investigation into alleged unlawful levy commissions sourced by means of positive entities from transporters in Chhattisgarh, the resources mentioned.

    The federal company has taken cognisance of an Source of revenue Tax Division criticism and fee sheet to document a case below the legal sections of the Prevention of Cash Laundering Act (PMLA), they mentioned.

    In keeping with resources, separate groups of the ED had been engaging in raids in state capital Raipur, Raigarh, Mahasamund, Korba and different districts since Tuesday.

    More than one groups of the company escorted by means of central paramilitary forces group of workers have been a part of the raids.

    The searches lined premises of 3 Indian Administrative Provider (IAS) officials, together with a district collector, businessman, together with Suryakant Tiwari, and politicians of the ruling celebration, together with former MLA and chairman of state’s seeds construction company Agni Chandrakar, the resources mentioned.

    Leader Minister Bhupesh Baghel had termed the raids as an “act of intimidation”.

    The opposition Bharatiya Janata Birthday party (BJP) isn’t in a position to struggle at once, therefore it is making an attempt to struggle during the ED, Source of revenue Tax (I-T) division and the Division of Earnings Intelligence (DRI), Baghel informed journalists right here.

    “I’ve already mentioned that they are going to come once more and it isn’t the remaining time. Their visits will build up because the election approaches. That is simply an act of intimidation and not anything else,” he mentioned.

    RAIPUR: The Enforcement Directorate (ED) has seized about Rs 4 crore value of money and jewelry all the way through searches at a number of places connected to executive officials and businessmen in Chhattisgarh in reference to a cash laundering case.

    The seizures had been created from each the federal government officials and personal entities raided, company resources mentioned.

    The ED motion relates to a cash laundering investigation into alleged unlawful levy commissions sourced by means of positive entities from transporters in Chhattisgarh, the resources mentioned.

    The federal company has taken cognisance of an Source of revenue Tax Division criticism and fee sheet to document a case below the legal sections of the Prevention of Cash Laundering Act (PMLA), they mentioned.

    In keeping with resources, separate groups of the ED had been engaging in raids in state capital Raipur, Raigarh, Mahasamund, Korba and different districts since Tuesday.

    More than one groups of the company escorted by means of central paramilitary forces group of workers have been a part of the raids.

    The searches lined premises of 3 Indian Administrative Provider (IAS) officials, together with a district collector, businessman, together with Suryakant Tiwari, and politicians of the ruling celebration, together with former MLA and chairman of state’s seeds construction company Agni Chandrakar, the resources mentioned.

    Leader Minister Bhupesh Baghel had termed the raids as an “act of intimidation”.

    The opposition Bharatiya Janata Birthday party (BJP) isn’t in a position to struggle at once, therefore it is making an attempt to struggle during the ED, Source of revenue Tax (I-T) division and the Division of Earnings Intelligence (DRI), Baghel informed journalists right here.

    “I’ve already mentioned that they are going to come once more and it isn’t the remaining time. Their visits will build up because the election approaches. That is simply an act of intimidation and not anything else,” he mentioned.

  • Now not even unmarried penny of corruption: Pakistan PM tells court docket in multi-million greenback case

    Pakistan High Minister Shehbaz Sharif gave the impression earlier than a Lahore court docket in a cash laundering case and mentioned he by no means gained any kickbacks on any undertaking throughout his tenure as leader minister.

    New Delhi,UPDATED: Oct 9, 2022 04:07 IST

    Pakistan High Minister Shehbaz Sharif and his sons have been booked in November 2020 (Picture: Record)

    Via India Lately Internet Table: Pakistan High Minister Shehbaz Sharif on Saturday gave the impression earlier than a court docket in Lahore and mentioned he by no means dedicated a unmarried penny of corruption throughout his tenure as leader minister of Punjab.

    A distinct court docket in Lahore was once listening to the multi-million greenback cash laundering case during which Shehbaz Sharif, his sons Hamza and Suleman are the accused, PTI reported. The court docket had previous granted pre-arrest bails to each Shehbaz Sharif and Hamza.

    The Pakistan top minister and his sons have been booked in November 2020 beneath quite a lot of sections of the Prevention of Corruption Act and Anti-Cash Laundering Act in a Rs 16 billion cash laundering case.

    “I by no means dedicated a unmarried penny of corruption nor gained any kickbacks in any undertaking throughout my tenure as the manager minister of Punjab. Right through my tenure, I’d surrender my wage and different perks amounting to Rs 100 million,” Shehbaz Sharif instructed the particular court docket on Saturday.

    The recommend, showing for Sharif, added that the indictment of the PM and his son was once no longer imaginable on this case because it lacked proof. The court docket adjourned the listening to until October 11.

    The court docket has already declared Shehbaz Sharif’s more youthful son Suleman a proclaimed perpetrator within the case. Shehbaz regularly says Suleman takes care of the circle of relatives trade.

    (With enter from PTI)

  • Nationwide Bring in case: Karnataka Congress president Shivakumar seems prior to ED in Delhi

    Via PTI

    NEW DELHI: Karnataka Congress president D Ok Shivakumar on Friday seemed prior to the Enforcement Directorate right here for wondering within the Nationwide Bring in cash laundering case.

    Shivakumar informed newshounds prior to getting into the ED place of work at A P J Abdul Kalam Highway that he was once a “legislation abiding citizen” and therefore he was once deposing prior to the federal company regardless of no longer realizing why was once he precisely known as.

    The senior Congress chief has been having a look after the preparations for the Bharat Jodo Yatra this is traversing thru Karnataka and walked in conjunction with birthday celebration leaders Sonia Gandhi and her son Rahul Gandhi on Thursday.

    Shivakumar had seemed prior to the ED closing on September 19 in Delhi the place he was once wondered with reference to some other cash laundering case related to alleged ownership of disproportionate belongings.

    The newest spherical of wondering relates to Shivakumar and his MP brother D Ok Suresh donating an unspecified sum of money up to now to Younger Indian, the corporate that owns Nationwide Bring in.

    Sonia Gandhi, Rahul Gandhi and different senior Congress leaders like Mallikarjun Kharge and Pawan Bansal had been wondered by way of the ED over the previous couple of months within the Nationwide Bring in cash laundering case.

    PTI NES DV DV 10071110 NNNN

    NEW DELHI: Karnataka Congress president D Ok Shivakumar on Friday seemed prior to the Enforcement Directorate right here for wondering within the Nationwide Bring in cash laundering case.

    Shivakumar informed newshounds prior to getting into the ED place of work at A P J Abdul Kalam Highway that he was once a “legislation abiding citizen” and therefore he was once deposing prior to the federal company regardless of no longer realizing why was once he precisely known as.

    The senior Congress chief has been having a look after the preparations for the Bharat Jodo Yatra this is traversing thru Karnataka and walked in conjunction with birthday celebration leaders Sonia Gandhi and her son Rahul Gandhi on Thursday.

    Shivakumar had seemed prior to the ED closing on September 19 in Delhi the place he was once wondered with reference to some other cash laundering case related to alleged ownership of disproportionate belongings.

    The newest spherical of wondering relates to Shivakumar and his MP brother D Ok Suresh donating an unspecified sum of money up to now to Younger Indian, the corporate that owns Nationwide Bring in.

    Sonia Gandhi, Rahul Gandhi and different senior Congress leaders like Mallikarjun Kharge and Pawan Bansal had been wondered by way of the ED over the previous couple of months within the Nationwide Bring in cash laundering case.

    PTI NES DV DV 10071110 NNNN

  • Delhi HC dismisses Satyendar Jain’s plea difficult switch of cash laundering case 

    Via PTI

    NEW DELHI: The Delhi Top Courtroom on Saturday disregarded a plea via Delhi minister Satyendar Jain difficult a decrease court docket order to switch the cash laundering case towards him to any other court docket.

    Justice Yogesh stated all details had been duly regarded as via the Essential District and Consultation’s Pass judgement on whilst shifting the case, which is being probed via the Enforcement Directorate (ED), and it can’t be held that the verdict suffered from any illegality or wanted interference.

    “The query isn’t of an integrity or uprightness of the pass judgement on however is of a fear within the thoughts of a birthday party,” the court docket mentioned.

    “The petition is subsequently, disregarded,” the court docket stated in its order.

    Jain had moved the prime court docket final month difficult the September 23 order of the Essential District and Periods Pass judgement on Vinay Kumar Gupta, who transferred the cash laundering case to Particular Pass judgement on Vikas Dhull from Particular Pass judgement on Geetanjali Goel, who was once listening to his bail plea.

    The district pass judgement on’s order was once handed on an utility for switch moved via the investigating company.

    The company, in its switch utility earlier than the district pass judgement on, had argued that whilst there was once no grievance towards the pass judgement on listening to the topic, it was once “a case of possible bias” in favour of the Delhi minister and there was once a fear that it would now not get an unbiased and unbiased listening to.

    The AAP chief argued earlier than the prime court docket that the ED can’t be allowed to “forehead beat” a pass judgement on and search switch of the case mentioning “bias” with none foundation.

    The ED had arrested Jain and two others within the cash laundering case in accordance with a Central Bureau of Investigation FIR lodged towards the AAP chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 corporations connected to him.

    NEW DELHI: The Delhi Top Courtroom on Saturday disregarded a plea via Delhi minister Satyendar Jain difficult a decrease court docket order to switch the cash laundering case towards him to any other court docket.

    Justice Yogesh stated all details had been duly regarded as via the Essential District and Consultation’s Pass judgement on whilst shifting the case, which is being probed via the Enforcement Directorate (ED), and it can’t be held that the verdict suffered from any illegality or wanted interference.

    “The query isn’t of an integrity or uprightness of the pass judgement on however is of a fear within the thoughts of a birthday party,” the court docket mentioned.

    “The petition is subsequently, disregarded,” the court docket stated in its order.

    Jain had moved the prime court docket final month difficult the September 23 order of the Essential District and Periods Pass judgement on Vinay Kumar Gupta, who transferred the cash laundering case to Particular Pass judgement on Vikas Dhull from Particular Pass judgement on Geetanjali Goel, who was once listening to his bail plea.

    The district pass judgement on’s order was once handed on an utility for switch moved via the investigating company.

    The company, in its switch utility earlier than the district pass judgement on, had argued that whilst there was once no grievance towards the pass judgement on listening to the topic, it was once “a case of possible bias” in favour of the Delhi minister and there was once a fear that it would now not get an unbiased and unbiased listening to.

    The AAP chief argued earlier than the prime court docket that the ED can’t be allowed to “forehead beat” a pass judgement on and search switch of the case mentioning “bias” with none foundation.

    The ED had arrested Jain and two others within the cash laundering case in accordance with a Central Bureau of Investigation FIR lodged towards the AAP chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 corporations connected to him.

  • Jacqueline Fernandez will get intervening time bail in Rs 200 crore extortion case

    Through ANI

    NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday arrived on the Patiala Area Court docket which had summoned her in reference to the Enforcement Directorate case associated with Rs 200 Crore cash laundering case involving conman Sukesh Chandrashekar and others.

    Actor Jacqueline Fernandez’s attorneys have moved a bail plea within the cash laundering case.

    Further Periods Pass judgement on Shailender Malik sought a reaction from the ED at the bail plea, until then her common bail is pending sooner than the court docket. On the request of Jacqueline’s attorney, the court docket granted intervening time bail to Jacqueline on a bail bond of Rs 50,000.

    The following date of listening to is October 22 this yr.

    Previous on Wednesday, the court docket issued a summons to the actor to look sooner than it bodily on September 26 this yr.

    On August 17, this yr, a supplementary chargesheet filed by way of the Enforcement Directorate within the Rs 200 crore extortion case towards conman Sukesh Chandrashekar in a Delhi Court docket discussed the identify of Bollywood actor Jacqueline Fernandez as an accused.

    The Further Periods Pass judgement on Praveen Singh on Wednesday after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to look sooner than it on September 26, 2022.

    The court docket additionally directed ED to offer a replica of the chargesheet to the entire accused within the provide case.

    In the meantime, a attorney gave the impression for Delhi Police Financial Offences Wing (EOW) which may be probing the similar case knowledgeable the court docket that Jacqueline Fernandez used to be not too long ago requested to look for it on August 29, 2022, however she did not seem so we now have issued a recent summons to her to enroll in the investigation. To that attorney gave the impression for Jacqueline assuring that she is going to sign up for the investigation and co-operate with the probe company.

    Jacqueline Fernandez has additionally been summoned by way of ED a number of instances within the topic for the aim of investigation.

    Suggest Prashant Patil gave the impression for Jacquline and said that she has at all times cooperated with the investigation businesses and attended the entire summons up to now. “She has passed over the entire knowledge to the most efficient of her skill to the ED.

    ED’s previous chargesheet didn’t point out her identify as an accused however discussed the element of the observation recorded by way of Bollywood actors Jacqueline Fernandez and Nora Fatehi within the topic.

    In line with ED’s previous Chargesheet, Bollywood actresses Jacqueline Fernandez and Nora Fatehi tested and said that the actresses were given best fashions of BMW vehicles, the costliest items from the accused Sukesh.

    ED chargesheet obviously said that “throughout the investigation, statements of Jacqueline Fernandez had been recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez said she won items viz 3 fashion designer luggage from Gucci, Chanel, and two Gucci outfits for health club put on. A couple of Louis Vuitton footwear, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She additionally won a Mini Cooper which she returned.”

    “In line with ED, Sukesh used to be faced with Jacqueline on October 20, 2021. Jacqueline Fernandez said that Sukash Chandrasekhar had organized non-public jet journeys and her resort keep on other events for herself.

    Statements of Nora Fatehi had been recorded underneath phase 50 of PMLA, 2002 on September 12, 2021, abd October 14, 2021, by which she said that she were given a reserving for a charity match and throughout the development, she used to be proficient a Gucci Bag and one iPhone by way of Leena Paulose. (Spouse of Chandrashekhar)

    Nora additional said that Leena Paulose had known as her husband and put the telephone at the speaker the place he thanked her and stated that they had been her fanatics. She then introduced that they’d present her a brand spanking new BMW automobile as a token of affection and generosity.

    In line with ED, throughout the investigation, searches had been carried out at more than a few puts connected to Sukesh Chandrashekar and his pals. Throughout the quest, 16 high-end automobiles had been seized underneath phase 17 PMLA and those vehicles are both within the identify of the corporations of Leena Paulose or within the identify of 3rd events. It’s additional submitted that it has emerged that Sukesh knowingly created the construction for layering and shifting proceeds of crime and thus, actively participated within the procedure of cash laundering.

    NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday arrived on the Patiala Area Court docket which had summoned her in reference to the Enforcement Directorate case associated with Rs 200 Crore cash laundering case involving conman Sukesh Chandrashekar and others.

    Actor Jacqueline Fernandez’s attorneys have moved a bail plea within the cash laundering case.

    Further Periods Pass judgement on Shailender Malik sought a reaction from the ED at the bail plea, until then her common bail is pending sooner than the court docket. On the request of Jacqueline’s attorney, the court docket granted intervening time bail to Jacqueline on a bail bond of Rs 50,000.

    The following date of listening to is October 22 this yr.

    Previous on Wednesday, the court docket issued a summons to the actor to look sooner than it bodily on September 26 this yr.

    On August 17, this yr, a supplementary chargesheet filed by way of the Enforcement Directorate within the Rs 200 crore extortion case towards conman Sukesh Chandrashekar in a Delhi Court docket discussed the identify of Bollywood actor Jacqueline Fernandez as an accused.

    The Further Periods Pass judgement on Praveen Singh on Wednesday after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to look sooner than it on September 26, 2022.

    The court docket additionally directed ED to offer a replica of the chargesheet to the entire accused within the provide case.

    In the meantime, a attorney gave the impression for Delhi Police Financial Offences Wing (EOW) which may be probing the similar case knowledgeable the court docket that Jacqueline Fernandez used to be not too long ago requested to look for it on August 29, 2022, however she did not seem so we now have issued a recent summons to her to enroll in the investigation. To that attorney gave the impression for Jacqueline assuring that she is going to sign up for the investigation and co-operate with the probe company.

    Jacqueline Fernandez has additionally been summoned by way of ED a number of instances within the topic for the aim of investigation.

    Suggest Prashant Patil gave the impression for Jacquline and said that she has at all times cooperated with the investigation businesses and attended the entire summons up to now. “She has passed over the entire knowledge to the most efficient of her skill to the ED.

    ED’s previous chargesheet didn’t point out her identify as an accused however discussed the element of the observation recorded by way of Bollywood actors Jacqueline Fernandez and Nora Fatehi within the topic.

    In line with ED’s previous Chargesheet, Bollywood actresses Jacqueline Fernandez and Nora Fatehi tested and said that the actresses were given best fashions of BMW vehicles, the costliest items from the accused Sukesh.

    ED chargesheet obviously said that “throughout the investigation, statements of Jacqueline Fernandez had been recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez said she won items viz 3 fashion designer luggage from Gucci, Chanel, and two Gucci outfits for health club put on. A couple of Louis Vuitton footwear, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She additionally won a Mini Cooper which she returned.”

    “In line with ED, Sukesh used to be faced with Jacqueline on October 20, 2021. Jacqueline Fernandez said that Sukash Chandrasekhar had organized non-public jet journeys and her resort keep on other events for herself.

    Statements of Nora Fatehi had been recorded underneath phase 50 of PMLA, 2002 on September 12, 2021, abd October 14, 2021, by which she said that she were given a reserving for a charity match and throughout the development, she used to be proficient a Gucci Bag and one iPhone by way of Leena Paulose. (Spouse of Chandrashekhar)

    Nora additional said that Leena Paulose had known as her husband and put the telephone at the speaker the place he thanked her and stated that they had been her fanatics. She then introduced that they’d present her a brand spanking new BMW automobile as a token of affection and generosity.

    In line with ED, throughout the investigation, searches had been carried out at more than a few puts connected to Sukesh Chandrashekar and his pals. Throughout the quest, 16 high-end automobiles had been seized underneath phase 17 PMLA and those vehicles are both within the identify of the corporations of Leena Paulose or within the identify of 3rd events. It’s additional submitted that it has emerged that Sukesh knowingly created the construction for layering and shifting proceeds of crime and thus, actively participated within the procedure of cash laundering.

  • Nationwide Bring in: ED problems notices to Congress leaders from Andhra, Telangana 

    By means of PTI

    NEW DELHI: The Enforcement Directorate has issued notices to a couple Congress leaders from Telangana and Andhra Pradesh in reference to its ongoing cash laundering investigation into the operations of the Congress party-owned Nationwide Bring in newspaper, officers mentioned on Friday.

    Whilst one of the most politicians belonging to the occasion had been summoned for wondering right here over the following few weeks, others had been given notices to provide an explanation for positive bills made to Younger Indian, the corporate that owns the scoop outlet.

    Officers mentioned 4 leaders had been issued the notices.

    Previous this week, Karnataka Congress President D Ok Shivakumar had informed journalists after completing his wondering consultation with the ED in Delhi that he used to be puzzled about positive transactions made through him to this corporate up to now.

    “Unusually, they (ED officers) have requested me concerning the cost from considered one of my believe, from me and my brother, to Younger Indian,” he informed journalists on September 19.

    Shivakumar mentioned he had sought extra time from the company to furnish information about his belongings and liabilities.

    Congress President Sonia Gandhi and her son and MP Rahul Gandhi, except for another Congress leaders, had been puzzled through the ED over the previous few months within the Nationwide Bring in cash laundering case.

    The Nationwide Bring in newspaper is revealed through Related Journals Ltd and the ED had in August searched the Younger Indian place of business positioned at ITO in Delhi as a part of this probe.

    NEW DELHI: The Enforcement Directorate has issued notices to a couple Congress leaders from Telangana and Andhra Pradesh in reference to its ongoing cash laundering investigation into the operations of the Congress party-owned Nationwide Bring in newspaper, officers mentioned on Friday.

    Whilst one of the most politicians belonging to the occasion had been summoned for wondering right here over the following few weeks, others had been given notices to provide an explanation for positive bills made to Younger Indian, the corporate that owns the scoop outlet.

    Officers mentioned 4 leaders had been issued the notices.

    Previous this week, Karnataka Congress President D Ok Shivakumar had informed journalists after completing his wondering consultation with the ED in Delhi that he used to be puzzled about positive transactions made through him to this corporate up to now.

    “Unusually, they (ED officers) have requested me concerning the cost from considered one of my believe, from me and my brother, to Younger Indian,” he informed journalists on September 19.

    Shivakumar mentioned he had sought extra time from the company to furnish information about his belongings and liabilities.

    Congress President Sonia Gandhi and her son and MP Rahul Gandhi, except for another Congress leaders, had been puzzled through the ED over the previous few months within the Nationwide Bring in cash laundering case.

    The Nationwide Bring in newspaper is revealed through Related Journals Ltd and the ED had in August searched the Younger Indian place of business positioned at ITO in Delhi as a part of this probe.