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
Fake social media account, Chat GPT used in Ketan Agarwal murder

Pune, Sep 20: A fake account on social media platform Instagram, along with ChatGPT and murder films, was used by Siya Goyal and her co-accused in the alleged murder of her fiance Ketan Agarwal, reveals the charge sheet filed by the police in the sensational case.
The 5,053-page charge sheet, filed on Saturday, detailed the alleged conspiracy behind the death of the 26-year-old businessman at Lohagad Fort in Pune in June, NDTV reported.
Agarwal was allegedly pushed off the fort on June 18 by his fiancee Siya Goyal, who was assisted by her purported lover Chetan Chaudhary, and another accused, identified as Ritesh Hange. All three have been arrested by the police.
According to the charge sheet, the accused had initially discussed seriously injuring Agarwal and even explored the possibility of hiring someone from outside Maharashtra to carry out the attack.
Police claimed the plan was later dropped because they feared the hired assailant could expose the conspiracy or create problems for them. Investigators have mentioned that a person contacted during this stage has since become a witness, the media report said.
As per the charge sheet, the accused subsequently decided to kill Agarwal themselves and watched murder films and used ChatGPT for the purpose. They also listened to podcasts on how to avoid detection by police as part of their preparations.
Goyal and her co-accused also researched last year’s Meghalaya honeymoon murder case where Indore resident Raja Raghuvanshi was allegedly killed by his wife, Sonam, during the couple’s honeymoon in the state’s East Khasi Hills district.
Moreover, investigators stated that a fake Instagram account named ‘Mahi’ was created using the photograph of a woman known to the accused in order to “lure” Agarwal to the fort.
Subsequently, messages from the account encouraged the victim to visit the spot on June 18 for a surprise birthday plan for Goyal.
According to the chargesheet, the fake account was part of a plan devised by Ritesh Hange to bring Agarwal to the fort. The account was deleted after the incident.
Further, the charge sheet also revealed that the accused conducted a recce of locations around Lonavala before selecting Lohagad Fort.
According to investigators, Goyal and Chaudhary visited Tiger Point and other locations in search of an isolated spot.
Police said that Lohagad was eventually selected because of a death at the fort in March last year. The accused thought they could make Agarwal’s death appear like an accidental fall at the spot.
Crime
47.3 kg heroin seized in Punjab, four held

Chandigarh, Sep 20: In a major breakthrough, Punjab Police on Sunday said it had busted a cross-border heroin smuggling network by apprehending four operatives and recovering 47.3 kg of heroin, three pistols, three magazines, 15 cartridges, and two vehicles.
Preliminary investigation revealed that the accused are linked to a network involved in cross-border smuggling of heroin and illegal arms into Punjab, Director General of Police Gaurav Yadav wrote on X.
He said the first investigation report (FIR) was registered in Faridkot.
Further investigation is underway to uncover the wider network and establish its linkages.
A day earlier, Counter Intelligence (CI) Amritsar busted another cross-border narcotics smuggling module with the arrest of three key operatives and recovered 17 kg of heroin from their possession. Police had identified the arrested as Prince, Malkit Singh, and Rajinder Singh, all residents of Kot Mit Singh in Amritsar.
Apart from the heroin, police teams also impounded a car used for transporting the contraband.
With this seizure on Saturday, CI Amritsar has pushed the total recovery of heroin to 54 kg in four days, having previously recovered consignments of 27 kg and 10 kg.
DGP Yadav said CI Amritsar teams had received specific input that three operatives of the smuggling module had received a drone-dropped consignment and were expected to strike a major drug deal beneath the flyover on the Amritsar-Tarn Taran road. Acting promptly, police established a checkpoint and intercepted their car near the park by the flyover. During the search, 17 kg of heroin was recovered.
On September 16, four persons were held with 27 kg of heroin and a foreign-made .30 bore PX5 pistol with three cartridges. On September 18, one person was held with 10 kg of heroin.
Crime
Delhi Police trace minor girl after 8 years, recover her from Bihar

New Delhi, Sep 20: The Delhi Police have solved a long-pending missing-person case after the minor was found in Bihar after eight years of sustained efforts, officials said on Sunday.
The Anti-Human Trafficking Unit (AHTU) of Delhi Police’s Central District successfully traced and recovered the minor girl from Bihar, bringing an end to a long-pending case registered at Anand Parbat police station.
The case dates back to October 14, 2018, when an FIR was registered at PS Anand Parbat in connection with the alleged missing and kidnapping of a minor girl, who was then 14 years old and a resident of the national capital’s Anand Parbat area.
Following the registration of the case, sustained efforts were made by the police to trace the missing girl and ascertain her whereabouts. During the course of the investigation and search operations, the AHTU team examined footage from multiple CCTV cameras and conducted extensive searches at around 90 shelter homes for girls, 52 orphanages, religious places, and red-light areas across Delhi-NCR.
Despite the extensive searches and multiple efforts undertaken over the years, the whereabouts of the missing girl could not initially be established. The AHTU team, however, continued to pursue available leads and kept working on the long-pending case.
A few months ago, the team received a crucial secret input indicating that the missing girl might be present in Uttar Pradesh’s Kanpur. Acting promptly on the information, a dedicated team was constituted to trace and recover her.
The team comprised Sub-Inspector Raj Bahadur Singh, Head Constable Surender and Woman Constable Manisha. The team worked under the supervision of Inspector Anil Yadav, In-charge of AHTU, with overall supervision by the ACP, DIU.
Following the development of the lead, the police team immediately travelled to Kanpur and conducted searches at the location indicated by the source. However, upon reaching the spot, the team learnt that the missing girl had been moved from the location shortly before their arrival.
The police team did not abandon the search and continued checking the surrounding areas while developing additional local sources in an effort to trace her whereabouts. Despite these efforts, no immediate clue could be established at that stage.
The team continued to follow the lead and subsequently received information suggesting that the missing girl might be residing in Bihar’s Samastipur district. Acting on the newly developed information, the AHTU team proceeded to Samastipur on September 15.
Through sustained technical surveillance, field verification and persistent ground-level efforts, the team was able to narrow down the location of the missing girl to Shahpur Patori.
The police team subsequently conducted a search operation in the area and successfully located and recovered the missing girl from Patori with the assistance of the local police.
Following her recovery, the girl was brought back to Delhi on September 17 and produced for medical examination. She was subsequently counselled, and her statement was recorded under Section 183 of the Bharatiya Nagarik Suraksha Sanhita (BNSS).
After completion of the requisite legal and procedural formalities, the recovered girl was handed over to her parents, facilitating her reunion with her family after eight years.
-
Crime4 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra2 years agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra2 years agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra2 years agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News2 years agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra2 years agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News2 years agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime2 years agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
