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Actor Mamta Kulkarni's role in hubby's drug ring under scanner

[email protected] (Agencies)
April 28, 2016

Mumbai, Apr 28: The Thane police, which seized 20 tonnes of ephedrine in a record haul this month, is investigating reports that actor Mamta Kulkarni is a central figure in the international drug ring that tried to smuggle in the contraband.

MamtaThe development came as investigators revealed on Wednesday that Mamta's Kenya-based husband, Vicky Goswami, was the kingpin of the drug operation.

Vicky has a well-known history of serious drug offences. In 1997, he was arrested for drug trafficking in Dubai and served 15 years in a prison there. He later moved with Mamta to the Kenyan capital of Nairobi, where he is currently facing fresh charges. He is wanted by the US and the Thane police for drug offences. "This is an international racket and Vicky Goswami is the main link to it. As for Mamta Kulkarni, we are probing her role," Thane police commissioner Parambir Singh said, referring to the ephedrine haul.

Vicky was named as the prime suspect after the police received information about his operations from the United States' Drug Enforcement Agency (DEA) on Tuesday.

Mamta, who is believed to be in Kenya currently, featured in several Bollywood movies in the 1990s, including the Salman Khan and Shah Rukh Khan-starrer Karan Arjun. While senior Thane officers did not divulge details about her role in her husband's drug syndicate, sources in the police said she was the face of the ring.

As Vicky cannot leave Kenya because of an Interpol notice against him, he asked Mamta to meet clients in Dubai, Singapore, South Africa and the US, said a Thane police officer, who didn't want to be named.

Mamta allegedly also struck business deals with drug networks in Maharashtra, and Vicky used her name to carry out bank transactions. The couple allegedly also routed huge sums from drug deals through the hawala channel.

Mamta apparently never came under the authorities' scanner until now. Meanwhile, the Crime Branch on Tuesday arrested one Punit Shringi, who was allegedly the main link between Vicky and drug cartels in Mumbai and Thane.Shringi has reportedly revealed that Manoj Jain, a director of a firm called, was also involved and had met Vicky several times in Kenya.

The 20 tonnes of ephedrine was seized from a Solapur factory earlier this month. According to the Thane police, gangs in India, Poland and some other European countries had planned to send the consignment to Eastern Europe from Mumbai via Gujarat.

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News Network
January 19,2020

Mumbai, Jan 19: An FIR has been registered against actor Shabana Azmi's driver after the car they were travelling in met with an accident on the Mumbai-Pune expressway on Saturday afternoon, police said.

Ms Azmi's driver has been identified as Amlesh Yogendra Kamat.

According to the police, a complaint has been registered by Rajesh Pandurang Shinde, the truck driver whose vehicle was hit from behind by Ms Azmi's car.

"Due to rash driving by the driver, the car hit the moving truck on the Pune-Mumbai Expressway which resulted in the accident," the FIR copy read.

Soon after the accident, Shabana Azmi was immediately rushed to MGM Hospital in Navi Mumbai and was later shifted to the multi-specialty Kokilaben Hospital in Mumbai's Andheri.

According to doctors, she has suffered a head injury and slight damage to the backbone. Her condition is said to be stable, although, she remains under medical observation.

Her husband lyricist Javed Akhtar, who was travelling with her, escaped with a minor injury.

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Agencies
July 31,2020

Mumbai, Jul 31: Maharashtra Leader of Opposition and BJP leader Devendra Fadnavis on Friday said that the Enforcement Directorate should carry out an investigation in actor Sushant Singh Rajput's suicide case.

"There is a huge public sentiment about handing over #SushantSinghRajput case to CBI but looking at the reluctance of State Government, atleast @dir_ed ED can register an ECIR since misappropriation and money laundering angle has come out," tweeted Fadnavis.

Meanwhile, Union Minister Ram Vilas Paswan said that no FIR had been registered in Maharashtra yet and that the case must be handed over to the Central Bureau of Investigation (CBI).

"There is a confrontation between two states and there has been no FIR registered yet in Maharashtra. Chirag (Paswan) had spoken to CM Thackeray that there should be CBI probe. All political leaders are demanding for it. It should be handed over to CBI," Paswan said.

A team of the Bihar Police that arrived in Mumbai on Tuesday, recorded statements of two persons, including actor Sushant Singh Rajput's sister, on Wednesday in connection with the case.

An FIR was filed by Sushant Singh Rajput's father against actor Rhea Chakraborty in Bihar on Tuesday.

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

According to the Maharashtra Police, statements of 41 people, including filmmaker Mahesh Bhatt, film critic Rajeev Masand, director-producer Sanjay Leela Bhansali, and filmmaker Aditya Chopra have been recorded in the investigation so far.

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Agencies
July 29,2020

Patna, Jul 29: BJP MLA Neeraj Kumar Singh Bablu, cousin of Sushant Singh Rajput, on Tuesday said that a huge amount of money has been transferred into the account of actress Rhea Chakraborty from the actor's account.

"An FIR has been filed against actress Rhea Chakraborty by the father of Sushant Singh as a huge amount of money has been transferred into her account and they both have joint accounts for some companies through which cheating has been done from her side," Bablu said.

"This is the issue of probe and police will go there and investigate the matter after that everything will be revealed," he added.

He also said that Karan Johar should also be called in for questioning by the Mumbai Police in connection with Sushant Singh Rajput's death case.

The statement was given in the backdrop of several top film personalities being questioned in connection with the case.

On July 28, an FIR has been registered against actor Rhea Chakraborty under various sections including abetment of suicide on the complaint of Sushant Singh Rajput's father Krishna Kishor Singh, the police said on Tuesday.

It said that a four-member team has been sent to Mumbai following registration of FIR.
"A four-member team has been sent to Mumbai. The team will collect case diary and other important documents from Mumbai Police," Sanjay Singh, Inspector General, Patna Central Zone said.

In the complaint made to Rajeev Nagar police station in-charge, KK Singh alleged that Rhea Chakraborty and her relatives "committed fraud" and "pressurised the actor for financial gains".

Sushant's father alleged that Chakraborty "got in touch with the actor with a motive to establish herself in the film industry using his contacts and she and her relatives started interfering in his affairs".

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