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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: 88-Year-Old Senior Citizen Duped By Fake Technician In Dombivli

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Thane: An 88-year-old senior citizen residing in a building opposite Bal Bhavan in Ramnagar, the busiest area of Dombivli East, was cheated by a thief posing as a technician. The incident occurred on Monday evening.

The thief entered the house under the pretence of repairing the internet connection. He then asked the senior citizen to heat some water, claiming it was needed to clean a corroded laptop pin. When the elderly man went to the kitchen to boil water, the thief took advantage of the distraction and fled with cash and a wallet, stealing a total of Rs 9,000.

The victim, Bhalchandra Shridhar Walimbe, a retired resident of Sushila Society on Chiplunkar Road, has filed a complaint at the Ramnagar Police Station. According to his statement, the thief was a man around 30 years old, who rang the doorbell and claimed to be there to repair the internet. As a technician had recently visited for internet issues, Walimbe allowed him in.

Once inside, the man pretended to check the internet connection and examined a laptop, claiming the charger pin was rusted and needed cleaning. He requested hot water to clean it. While Walimbe was occupied in the kitchen, the thief opened a compartment in the house, stole Rs 9,000 kept for regular use, along with a wallet, and escaped, as reported.

When Walimbe returned with the hot water, he found the man missing. A quick search inside and outside the house revealed that the man had fled. It became evident that he was not a technician but a thief who had tricked and robbed the senior citizen. Police Sub-Inspector Waghmode from Ramnagar Police Station is currently investigating the case.

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Crime

Maratha Reservation Protest: FIR Filed Against 8–10 Protesters After They Attempt To Storm CCI’s Premises In Mumbai’s Marine Drive

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Mumbai: Tension gripped the Cricket Club of India (CCI) at Marine Drive after a group of Maratha reservation agitators allegedly attempted to storm into the premises and threatened the security staff. The Marine Drive police have lodged an FIR against 8–10 unidentified protesters.

As per the complaint filed by Shankar Namdev Salunkhe, the incident occurred at Gate No. 9 on Dinshaw Vachha Road. Though the gate was closed, the agitators allegedly tried to force their way in. Salunkhe claimed that the protesters also issued death threats, warning security personnel, “Keep the gate open or we will return at night with more people  then you will see what happens.”

Police have registered a case under Sections 189(1), 189(2), 189(3), 351(2), 223 of the Bharatiya Nyaya Sanhita (BNS) and relevant provisions of the Maharashtra Police Act. CCTV footage is being scrutinised to identify the accused.

Meanwhile, the city has witnessed multiple flare-ups linked to the Maratha agitation. Zone 1 police registered eight FIRs during the stir day before yesterday — including two at Marine Drive, three at Azad Maidan, and one each at MRA Marg, JJ Marg, Dongri, and Colaba police stations. The investigation into the CCI incident and other related cases is ongoing.

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Crime

Thane Sessions Court Grants Bail To Man Accused Of Rape On Promise Of Marriage, Says Woman Was Aware He Was Married

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Thane: The Thane Sessions Court has granted bail to Kashimira resident Savlaram Smartharam Chaudhary, who was accused of allegedly raping a woman on the pretext of marriage. The court, in its order, observed that the woman was well aware of the fact that the accused was married and hence was equally responsible for the act.

The order stated: “It appears that the accused has not denied or disputed physical relations with the victim. However, he claims that these were consensual relations between adult persons, whereas the victim claims that she consented to such relations due to an assurance of marriage. The investigation papers show that the accused got married on July 23,2024and has a baby. The period of the alleged offence is between August 2023 and January 2025, which means the victim continued her relationship with the accused even after his marriage. She is 28 years old and deals with monetary transactions. She knows the consequences of physical relations with a married person prior to marriage. In these circumstances, the ingredients of Section 69 of BNS are prima facie not attracted against the accused.”

The prosecution alleged that the accused gave a false promise of marriage and maintained physical relations with the woman at various hotels and lodges. He also allegedly obtained Rs 8 lakh from her and committed the offence of cheating, which led to an FIR being lodged against the accused and a co-accused.

The accused, however, claimed innocence, stating that he was falsely implicated. He was arrested on July 27 and has been in judicial custody since July 31 after custodial interrogation. The accused and the victim were colleagues at an imitation jewellery shop, where their friendship eventually turned into a relationship.

The accused further argued that he did not have sexual relations with the victim under a false promise of marriage and that the allegation regarding the Rs 8 lakh was baseless. He maintained that the money was taken as a loan to start an imitation jewellery business and was subsequently repaid.

He also produced a bank statement before the investigating officer, showing that the amount had been returned. Additionally, on April 25, the accused and the victim entered into a compromise deed stating that the victim did not owe any amount to the accused.

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