Nawazuddin Siddiqui appears before ED in ponzi scheme case

Agencies
November 9, 2017

New Delhi, Nov 9: Actor Nawazuddin Siddiqui on Thursday appeared before the Enforcement Directorate office’s zonal office in Lucknow in connection with an ongoing investigation into an online Ponzi scheme.

The ED had earlier issued summons to the Bollywood actor after it discovered links between him and the directors of the company behind the scheme.

It had earlier served him a notice asking him to explain the Rs 1.15 crore he had received from the company.

AddsBook, a subsidiary of Web work Trade Links, had aggressively marketed an online subscription model in which people were promised money if they clicked on advertising links.

Siddiqui arrived at the ED office with his brother and lawyer, news agency reported.

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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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News Network
January 14,2020

Indore, Jan 14: Yoga guru Ramdev has said that Deepika Padukone should hire persons like him for offering correct advice, days after the actress had visited Jawaharlal Nehru University in Delhi following the violence at the campus earlier this month.

"Deepika Padukone needs to study about political, social and cultural issues. She should understand more about our country. Only after gaining knowledge, she should take decisions. I feel she should have persons like Swami Ramdev for correct advice," Ramdev said at an event here on Monday.

On January 7, Padukone joined the protest at JNU after a masked mob entered the varsity campus and attacked the students and teachers with sticks and rods on January 5.

Several BJP leaders questioned the support extended by Padukone. On the other hand, the Congress threw their weight behind the actress for her stand.

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News Network
June 27,2020

Kochi, Jun 27: The Kerala government on Friday submitted an application in a local court requesting to stop the prosecution of ivory possession case against Malayalam film actor Mohanlal.

In the application for withdrawal of prosecution, the government has requested the court to stop the prosecution "immediately for the interest of justice".

''The legality of the possession of two elephant tusks by Mohanlal was accepted by the competent authority under the Wildlife (Protection) Act, 1972 by issuing him a certificate of ownership. The possession and custody of the elephant tusks thus become legal after the Chief Wildlife Warden (CWW) issued him the certificate," the state government said.

"Further conduct of the criminal trial may go against the good faith amongst the parties as far as the certificate of ownership issued to Mohanlal is concerned. One cannot go back from that ownership certificate and it was stopped from contradicting, deny or declare to be false the previous statement made by the actor in the court," it added.

"The government should not be allowed to revert from its promises in order to keep the faith of the people and in the interest of good governance," the government further said.

The case was registered by the forest department in 2012. The state government submitted the application in Kuruppampady Judicial Magistrate Court, which will hear the matter on July 24.

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