Shilpa Shetty's Husband Raj Kundra Summoned In Money Laundering Case

Agencies
October 29, 2019

Mumbai, Oct 29: The Enforcement Directorate has summoned businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with its money laundering probe involving gangster Iqbal Mirchi, who died in 2013, and others, officials said on Monday.

They said Mr Kundra has been asked to depose before the investigating officer of the case in Mumbai on Monday and his statement is expected to be recorded.

The investigation is being conducted under the Prevention of Money Laundering Act (PMLA), the officials said.

The central probe agency, which investigates financial crimes, is looking at Mr Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.

Some business dealings between the two need detailed information and hence the summons, the officials said.

Mr Bindra was arrested by the Enforcement Directorate in the case earlier.

Mr Kundra had earlier denied any wrongdoing.

Iqbal Mirchi, who died of a heart attack in 2013 in London, was allegedly a close associate of terrorist Dawood Ibrahim in drug trafficking and extortion crimes.

The Enforcement Directorate has filed a criminal case against Mirchi, his family and others to probe money laundering charges for alleged illegal dealings in purchase and sale of costly real estate assets in Mumbai.

The case is based on multiple Mumbai Police FIRs and the Enforcement Directorate has conducted multiple raids in this case over the last few months.

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Agencies
August 1,2020

Mumbai, Aug 1: Maharashtra Chief Minister Uddhav Thackeray has said that Sushant Singh Rajput case should not be politicised or used to create friction between Maharashtra and Bihar.

Amid the ongoing criticism faced by the Mumbai Police following an investigation into Rajput's death case, the Chief Minister stressed that Mumbai Police is not "inefficient" while appealing those who have any evidence in regard to the case to step forward.

"Mumbai Police is not inefficient. If anyone has any evidence they can bring it to us and we will interrogate and punish the guilty. Please do not use this case (Sushant Singh Rajput death case) as an excuse to create friction between Maharashtra and Bihar," Thackeray said on Friday.

"Bringing politics in the case is the most deplorable thing to do," he added.

Maharashtra government has filed a caveat before the Supreme Court in the Rajput's death case.

Earlier, Bihar government and Rajput's family have filed caveats in the top court seeking to challenge actor Rhea Chakraborty's petition that sought transfer of the FIR registered in Patna to Mumbai in the actor's death case.

"After Bihar government and Rajput's family filed a caveat in the Supreme Court, Maharashtra government has filed a caveat before the SC today to ensure that no order is passed in Rhea Chakraborty's petition case without hearing its (Maharashtra) side," said Sachin Patil, standing counsel for Maharashtra Government.

A caveat is a legal process, in which the party which had filed it before the concerned court, shall have to be heard definitely before the concerned court passes any order in future.

Bihar Police has sought the assistance of Mumbai police to probe the Sushant Singh Rajput case, Mumbai police Crime Branch officials told ANI. However, the Police are still considering their request.

Bihar Police team reached after an FIR was filed by late actor's father KK Singh against Chakraborty in Bihar under several sections including abetment of suicide.

Rajput was found dead in his Mumbai residence on June 14.

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News Network
May 28,2020

New Delhi, May 28: On the World Menstrual Hygiene Day, former Miss World Manushi Chhillar on Thursday underlined the need to spread awareness on feminine hygiene.

The 23-year-old star has been roped in by UNICEF to spread awareness on the need to educate girls on personal hygiene.

Chhillar put out a post on Instagram expressing the need to educate girls with all information on maintaining hygiene, constructing adequate sanitation facilities and providing quick access to feminine hygiene products.

Manushi, who is participating in the UNICEF global initiative called the Red Dot Challenge, stated, "Every young girl has the right to accurate information about her body. Without the right information, girls often don't know how to safely manage their period. It's time to break the silence. I am calling all girls, boys, women and men to take the #RedDotChallenge with me. Because of Menstruation Matters. @unicefindia."

Along with the post, Chhillar shared her pictures with red dots on her hand representing the 'Red Dot Challenge.'

The former Miss World runs her own initiative on menstrual hygiene called 'Project Shakti' that works across several states of India.

The beauty queen turned actor will debut in Bollywood with the highly anticipated historical-drama 'Prithviraj' opposite Akshay Kumar. She will be playing the royal princess Sanyogita, whose tales of beauty mesmerised an entire nation.

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Agencies
August 6,2020

Mumbai, Aug 6: Taking over the case of the controversial death of actor Sushant Singh Rajput, the CBI on Thursday registered a case naming six persons, including his actress-girlfriend Rhea Chakraborty and her family members.

Besides Rhea, others named in the FIR are her family members Indrajit Chakraborty, Sandya Chakraborty and Showik Chakraborty as well as his house manager Samuel Miranda and the actress' manager and publicist Shruti Modi.

The registration of the case came a day after the Centre informed the Supreme Court that it has asked the CBI to take over the case following a reference from the Bihar government.

The entry of the CBI will not be to the liking of Maharashtra government, as it has already raised objection to the move, saying Bihar does not have any jurisdiction for a probe, as the incident happened in Mumbai.

The CBI has invoked charges related to criminal conspiracy, abetment of suicide, wrongful restrain, wrongful confinement, theft, criminal breach of trust, cheating and criminal intimidation against those named in the FIR.

The case will be probed by the Special Investigation Team (SIT) under the Superintendent of Police Nupur Prasad. DIG Gagandeep Gambhir and Joint Director Manoj Shashidhar will supervise the investigations.

The CBI FIR is based on a case registered by Patna Police on a complaint filed by the actor's father Krishna Kishore Singh, who accused Rhea and others of abetting Sushant's suicide and misappropriating his assets. The Patna Police had invoked sections related to criminal conspiracy, cheating, and abetment to suicide among others.

The 34-year-old actor hailing from Bihar, known for his stellar performance in Kai Poche and MS Dhoni: The Untold Story among others, died by suicide on June 14 in his apartment in Bandra in Mumbai on June 14. Mumbai Police has registered a case and had been investigating various angles when Sushant's father also registered a case in Patna against Rhea and others.

The case ran into controversy as Mumbai Police and the state government questioned the locus standi of their Patna counterparts with one of the senior Bihar Police officers who landed in Mumbai was sent to quarantine by state authorities.

Sushant's death had raised shackles with several actors and others questioning the nepotism in Bollywood after it emerged that he was under depression as he was not getting his due in the film industry.

It also assumed political colours with a section alleging that top Shiv Sena leader and Maharashtra Chief Minister Uddhav Thackeray's son Aditya Thackeray, also a Minister, has links to the incident. Aditya has denied any links.

BJP leaders, including former Chief Minister Devendra Fadnavis, had demanded CBI inquiry in the case.

The Bihar government acted fast in referring the case to the CBI, as the state was going to Assembly elections later this year and there was anguish among people over the state.

So far, Mumbai Police have recorded statements of 56 people, including Rajput's sisters, Rhea, and others from the film industry, after registering an Accidental Death Report (ADR).

The Enforcement Directorate has earlier registered a money laundering case against Rhea and others on the basis of the FIR filed by Patna Police. The agency on Thursday quizzed Miranda while it summoned Rhea for questioning on Friday.

Earlier, Rhea had approached the Supreme Court seeking transfer of the case registered by Patna Police to Maharashtra. In her plea, she had said that she was in a live-in relationship with Sushant from a year up till June 8 when the petitioner had temporarily shifted to her own residence in Mumbai. She has been in deep trauma due the death of the actor and moreover getting rape and death threats.

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