IPL betting case: Arbaaz appears before cops to give statement

Agencies

June 2, 2018

Thane, Jun 2: Bollywood actor and filmmaker Arbaaz Khan arrived here for recording his statement before the police in connection with an alleged IPL betting racket, an official said.

The city police yesterday issued summons to the 50- year-old actor-producer for recording his statement today in connection with the betting racket.

In a letter sent to Arbaaz, the police asked him to join the probe in the wake of arrest of an alleged bookie who was placing bets on the recently-concluded Indian Premier League (IPL), a police officer had said.

Arbaaz has reached the office of the Thane Police's Anti-Extortion Cell (AEC) for recording his statement, said DCP (Crime) Abhishek Trimukhe.

The AEC busted the racket on May 15 with the arrest of four people in Mumbai, including Sonu Jalan alias Sonu Malad, who is believed to be one of the top bookies of the country, officials have said.

During the investigation, a "connection" between Jalan and Arbaaz was established, said Pradeep Sharma, Senior Inspector and head of the AEC, yesterday.

"We suspect that Arbaaz Khan had placed bets on IPL matches and want to scrutinise his bank transactions," another police officer had told PTI.

Arbaaz allegedly lost Rs 2.80 crore in betting to Jalan and was not paying the amount, following which the bookie had threatened the actor, the official had said, citing the interrogation of the arrested accused.

Actor Arbaaz Khan summoned by police in IPL betting case

Mumbai: The police here has summoned Bollywood actor and film-maker Arbaaz Khan tomorrow for recording his statement in connection with an alleged IPL betting case, a police official said.

In a letter sent to Arbaaz today, the police asked him to join the probe in the wake of arrest of an alleged bookie who was placing bets on the recently-concluded Indian Premier League, the official said.

The alleged bookie Sonu Jalan alias Sonu Malad was arrested recently and the during investigation, a "connection" between him and Arbaaz has been established, said Senior Inspector Pradeep Sharma, head of the Anti-Extortion Cell of Thane Police which is probing the case.

The actor has been asked to appear at the AEC office here tomorrow. "We suspect that Khan had placed bets on IPL matches and want to scrutinise his bank transactions," another police official told PTI.

Jalan allegedly ran his betting racket from Dombivli in Thane district. The racket was busted by the AEC on May 15, and Jalan and three others were arrested, he said.

Jalan had been arrested for betting on IPL matches by the Mumbai crime branch in 2012 too, the official added. Arbaaz Khan could not be contacted for comments despite several attempts.

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Banks asked to search and seize B R Shetty’s accounts in UAE

News Network

April 26,2020

Dubai, Apr 26: The Central Bank of the UAE (CBUAE) has instructed financial institutions in the country to search and freeze all bank accounts of Indian billionaire BR Shetty and his family along with those of companies where he has a stake.

The apex bank has also blacklisted several firms associated with Shetty along with their entire senior management.

In an advisory issued last week, CBUAE cited decisions of the Federal Attorney General and asked financial institutions to search and freeze any bank accounts, deposits or investments in the name of Shetty or his family members.

Financial institutions have been directed to stop transfers from these accounts and deny access to deposit boxes.

Currently in India and facing a string of charges, Shetty is the founder of NMC Health.

The heathcare provider was placed into administration by a UK court recently following an application by the Abu Dhabi Commercial Bank (ADCB) which alone has an exposure of $981 million (Dh3.6 billion).

Overall, UAE banks have a combined exposure of more than Dh8bn to NMC which owes money to Oman-based banks and financial institutions as well.

Probing credit facilities
The Central Bank has sought information about credit facilites extended to the Shettys along with details of their safe deposit boxes and the financial transfers they have made till date.

A similar advisory has been issued for NMC Healthcare and NMC Holding, based on the decision of the Head of Plenary Fund Prosecution.

The Central Bank has also blacklisted several companies associated with Shetty. Key staff members of these firms have been similarly blacklisted.

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when you make money with good country you should not make doka to that country, first of all we indian have bad name in GCC now this will make more dought on indian hindus..

after BJP come to power in india,our country is acting like maron, this will only end with final WAR.

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Filmmaker assaulted during argument over CAA-NRC in WB

News Network

January 2,2020

Jan 2: A young filmmaker was allegedly assaulted by an acquaintance during an argument over CAA-NRC in neighbouring Salt Lake City, police said on Wednesday.

The police have arrested the accused following a complaint by the filmmaker.

According to a senior police officer, the argument over the contentious Citizenship Amendment Act (CAA) and the proposed National Register of Citizens (NRC) began following a social media post by the filmmaker.

The accused allegedly went to the house of the filmmaker on Monday night and picked up an argument, which led to a scuffle.

"During the scuffle, the accused attacked the filmmaker with a knife," the senior police officer said, adding that the accused has been booked under relevant sections of the Indian Penal Code.

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Let's not be aggressive and disrespectful: Manisha Koirala urges India, Nepal citizens to stay civil

News Network

June 22,2020

New Delhi, Jun 22: Amidst a strain in the ties between India and Nepal, actor Manisha Koirala, a Nepali national, on Monday urged people of both the countries to be not "aggressive and disrespectful" towards each other.

Koirala, a leading Bollywood actor of her times, took to Twitter to request people to let the respective government resolve the issues and stay "civil."

"A heartfelt request please let's not be aggressive and disrespectful..we are in this situation together..our respective Gov's will resolve the issue. In the meantime we can be civil ..I remain hopeful," she tweeted.

Earlier last week, Nepal 's Upper House of Parliament endorsed a proposal to discuss the Constitution amendment bill to update the country's map that incorporates parts of Indian territory.

Nepal's House of Representatives had on June 10 endorsed a proposal seeking consideration of a constitution amendment bill for change of country's map after a lengthy discussion. Nepal has made offers to India to hold "diplomatic talks to resolve the territorial issue" between the two countries.

New Delhi has said that the updated map is "not based on historical facts and evidence" and termed the claims by Nepal as artificial enlargement.

External Affairs Ministry spokesperson Anurag Srivastava also said that the move is violative of the current understanding to hold talks on outstanding boundary issues.

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