Crime
Pinky Irani sent to judicial custody in Rs 200cr money laundering case
Pinky Irani — an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested by the Enforcement Directorate (ED) in the Rs 200 crore money laundering case, was on Tuesday remanded to judicial custody till January 3 by a special court, officials said.
Special Public Prosecutor Atul Tripathi and Mohammed Faraz requested the court to send her to judicial custody as she was not required for further questioning. After hearing the request, the court allowed the move of the ED.
The Enforcement Directorate (ED) has recently confronted Sukesh Chandrasekhar with Pinky Irani inside the Tihar Jail.
The probe agency had taken permission from the court to confront Pinky Irani with Sukesh. Pinky was in ED custody when she was confronted with Sukesh.
She was placed under arrest by the probe agency after she was called to join the probe from Mumbai.
According to the information, during the confrontation, both Sukesh and Pinky were asked the same set of questions.
ED has already mentioned in the chargesheet that it was Pinky who introduced Sukesh to Bollywood actress Jacqueline Fernandez.
The ED wanted to know how Pinky helped him in proceeds of crime.
“We have gathered a number of new evidences which will make our case more powerful. We will soon file a supplementary chargesheet,” said a source.
Bollywood actress Jacqueline Fernandez and Nora Fatehi have recorded their statement as a witness in the case.
Pinky Irani was the one who introduced Sukesh to Jacqueline. According to the first chargesheet filed by ED, it was Pinky who used to select luxury gifts for Jacqueline, and once the payment was made by Sukesh, she used to collect it from the gift centre to hand it over to Jacqueline.
The ED also recorded the statement of Jacqueline’s make-up artist Shan. The ED has collected a number of more evidences in this case, few persons are on the radar of ED who will be summoned in coming days.
As of now, the ED has not said whether it is going to name the actress as an accused or not.
The first chargesheet has mentioned that Sukesh gave a number of luxury gifts to actresses.
Currently, the ED is also taking legal opinion to prepare a fool proof supplementary chargesheet.
Crime
‘Son Falsely Implicated, We Are Well-Educated’: Father Of Accused Tausif Attar Defends Son After Skullcap, Namaz Coercion Allegations Rock TCS Nashik

Nashik: The controversy surrounding alleged religious coercion at the Nashik office of Tata Consultancy Services (TCS) has intensified, with the father of one of the accused strongly denying all charges, even as serious allegations by employees continue to surface.
Bilal Fakir Mohammad Attar, father of the accused Tausif Attar, has claimed that his son has been falsely implicated in a pre-planned manner. “We are well-educated. I am a graduate, and my son has completed his BCA. Whatever is happening is wrong. It is not the fault of my son or any other child. All allegations against them are false,” he said, defending his son amid mounting scrutiny.
Meanwhile, allegations of religious coercion have emerged as the central issue in the case. A male employee has alleged that staff were forced to wear skullcaps, recite the Kalma and offer namaz as part of a pattern of workplace harassment. The complainant, who worked under Taushif Attar and Danish Sheikh, claimed that refusal to comply often resulted in intimidation, isolation, and excessive workload.
Describing his ordeal, the employee alleged a deeply hostile work environment where personal boundaries were routinely violated. he claimed that senior officials mocked employees’ personal lives. In a particularly disturbing allegation, he said he was asked to ‘send his wife’ to management while the couple was undergoing fertility treatment.
The case has widened with multiple complaints, including from women employees who alleged they were pressured to observe fasts during Ramzan, cover their heads, and, in some instances, were subjected to sexual exploitation. The complaints indicate that the accused group allegedly targeted young women employees between 18 and 25 years of age.
Police have so far registered at least nine FIRs in connection with the case, including one by a male employee citing religious harassment and attempted conversion. The FIRs detail allegations such as verbal abuse, coercion to consume non-vegetarian food, and insults directed at religious beliefs.
Eight individuals have been arrested so far, including Danish Sheikh, Tausif Attar, Raza Memon, Shahrukh Qureshi, Shafi Sheikh, Asif Aftab Ansar and Shahrukh Sheikh, along with one woman. Investigations are ongoing to establish the full extent of the alleged misconduct and determine accountability.
Crime
Veterinary Raw Material Worth ₹45 Lakh Stolen During Transit From Bhiwandi, Replaced With Fake Substances; Thane Police Launch Probe

Thane: Police in Maharashtra’s Thane district have registered a case after a businessman alleged that veterinary raw material worth about Rs 45 lakh was pilfered from his consignment, an official said on Friday.
According to the complaint, the incident took place between January and April, during which unidentified persons allegedly stole Amprolium HCL, a veterinary raw material in powdered form.
A police official said that the businessman had dispatched a consignment to a company in Dehradun in January through a transporter from Bhiwandi in Thane district.
During transit, someone allegedly stole 41 drums of the material, weighing around 1,025 kg, and replaced them with fake substances of similar appearance.
The matter came to light when the receiver informed the supplier regarding discrepancies in the consignment.
The value of the stolen material has been estimated at Rs 44.85 lakh, police said, adding that a probe into the matter was underway.
Crime
Domino’s Pizza Outlet In Thane Raided; 140 LPG Gas Cylinders Worth ₹4.59 Lakh Seized In Major Crackdown

Thane: In a massive crackdown, a Domino’s Pizza outlet in the Wonder Mall area of Thane was raided, leading to the seizure of 140 LPG gas cylinders worth Rs 4.59 lakh. The raid was reportedly conducted by the Rationing Department’s flying squad.
The seized LPG stock included cylinders from major oil marketing companies, including HPCL (Hindustan Petroleum Corporation Limited), BPCL (Bharat Petroleum Corporation Limited), IOC (Indian Oil Corporation), and Go Gas. The report further added that of the 140 seized cylinders, 45 are filled, while the remaining 85 are empty.
This comes at a time of the ongoing West Asia conflict, when frequent cases of long queues have been seen across the city, along with a rise in the black marketing of cylinders amid the situation.
Meanwhile, in another similar case, last week, the Rationing Department in Mumbai had carried out a major action against illegal storage and transportation of LPG cylinders, seizing goods worth over Rs 40 lakh in the Wadi Bunder–Dongri area. The operation was conducted based on confidential inputs received by Chandrakant Dange, Controller of Rationing and Director of Civil Supplies in Mumbai, who also issued special directives for immediate enforcement action.
During the raid near Wadi Bunder Bridge in Dongri, officials had intercepted eight vehicles involved in illegal transportation and seized a total of 451 gas cylinders, and the value of the total confiscated material was estimated at Rs 40.61 lakh.
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