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Pinky Irani sent to judicial custody in Rs 200cr money laundering case

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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

Thane: Crime Branch Arrests Repeat Offender With Cache Of Illegal Arms In Kalyan; Political Links Under Scanner

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Kalyan: In a major pre-election crackdown, the Kalyan Crime Branch has arrested a habitual offender involved in the sale of illegal firearms and sharp weapons. The operation, executed with precision amid heightened security concerns during the election season, has exposed a troubling link between criminal activities and suspected political backing.

According to officials, the Crime Branch arrested Roshan Jha, a repeat offender with multiple criminal cases registered in Ulhasnagar. Acting on specific intelligence received by Assistant Police Sub-Inspector Dattaram Bhosale, officers were alerted that a man was attempting to sell country-made pistols and other dangerous weapons in the Dombivli area.

Following the tip-off, a team led by Police Officer Sarjerao Patil laid a strategic trap at Gokuldham Tower in Desale Pada, Dombivli (East), where the accused was believed to be residing. Upon raiding his residence, police recovered a significant cache of weapons.

Weapons Recovered During Raid
The seized items include:

Three country-made pistols

Three live cartridges

Two magazines

One dagger

Two knives

Two swords

Officials confirmed that Jha was taken into custody immediately after the recovery. Preliminary investigations reveal that he has seven serious cases registered across multiple police stations in Ulhasnagar, further reinforcing his reputation as a hardened criminal.

What has raised additional concern is emerging information suggesting the accused may have been receiving political patronage. Sources indicate that certain local political figures could be providing protection to Jha a possibility police have not ruled out. Senior officers have initiated a detailed probe to determine the extent of any political involvement.

The Crime Branch is now intensifying its investigation to trace the source of the arms and identify prospective buyers. Key questions under scrutiny include whether the weapons were intended to influence or disrupt the upcoming elections.

A senior officer stated that the crackdown is part of a broader effort to maintain law and order during the election period. “We will not hesitate to act against anyone involved, irrespective of their political connections,” the official said.

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Crime

Bengal STF seizes 5 crore cash from car in New Town, two arrested

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Kolkata, Nov 17: The Special Task Force (STF) of the West Bengal Police on Monday seized cash amounting to Rs 5 crore from a car near Akanksha Crossing in New Town and arrested two persons, including the vehicle’s owner.

The seizure was made following a tip-off from a confidential source.

Two people, including the owner of the car, have been arrested in connection with the incident, police said, adding that an investigation is underway.

Police said that the money was being brought from the New Town area. Sources said Bengal STF is searching for the source of the money.

The recovery of such a large amount of money while checking the car has raised concerns, especially ahead of next year’s state Assembly polls.

According to police, the recovery of such huge cash has raised eyebrows, especially in the backdrop of the Special Intensive Revision (SIR) exercise of West Bengal’s electoral rolls by the Election Commission.

The police are investigating where this money came from, where it was being taken, and what the purpose was.

“Cash worth Rs 5 crore has been recovered from a car after conducting a raid. The cash has been seized. Two people have been arrested. An investigation has started to find out the source of the money,” said a police official.

Last week, the Enforcement Directorate (ED) recovered large sums from the residence of a businessman in the Taratala area during searches connected to the municipal recruitment scam.

Earlier this month, ED teams carried out raids at around 10 locations across the city, including Salt Lake and Beliaghata. ED sleuths searched the house of a businessman in the Taratala area in connection with the municipal recruitment corruption case.

Investigators recovered a huge amount of money from the house then too.

With the latest STF recovery, investigators are also examining whether any organised syndicate or corruption network is active in the region. Further questioning of the arrested duo is underway.

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Crime

Delhi Police arrest man, recover 16 stolen bicycles

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New Delhi, Nov 17: In a successful operation, a Delhi Police team arrested a bicycle thief and recovered 16 stolen bicycles, officials said on Monday.

During the investigation, more than 300 CCTV cameras from areas near the theft sites were examined, and local informers were activated. Both technical and manual intelligence inputs were collected to trace the culprits. The bicycle thief was previously involved in four criminal cases.

According to a statement released by the Dwarka South Police Station, the officers became more concerned after the recent rise in bicycle thefts in the Dwarka South area. Recognising that for many residents a bicycle is an essential possession, the police resolved to identify the offender and restore the stolen bicycles to their rightful owners.

A dedicated team was constituted by Inspector Rajesh Kumar Sah (SHO, Dwarka South), under the close supervision of ACP Dwarka, Kishor Kumar Rewala. The team included HC Sudhir Kumar (987/DW), HC Manoj Kumar (828/DW), HC Gaje Singh (1030/DW), HC Surender (764/DW), and Ct. Tushar Yadav (1803/DW).

On October 28, at around 7:00 p.m., HC Manoj received secret information that the thief would arrive near DDA Park or Bhains Wala Park within a few minutes. He immediately alerted the team, and the officers reached the location and laid a trap near Bhains Wala Park.

After some time, a man was spotted riding a bicycle from the direction of Ganpati Chowk towards Bhains Wala Park. His behaviour appeared suspicious, and the police signalled for him to stop. Instead of complying, he attempted to flee towards DDA Park, Dwarka Sector 7, abandoning the bicycle.

The team chased and apprehended him. Upon inspection, the bicycle matched the description of one reported stolen in e-FIR 80101951/2025, registered under Section 303(2) BNS at Dwarka South Police Station.

During interrogation, the accused confessed that he had stolen the bicycle from Ramphal Chowk Road, in front of Instyle Salon, Sector 7, Dwarka. He further revealed that he had stolen several other bicycles. Based on his disclosures, the police recovered 15 additional bicycles from different locations after sustained effort.

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