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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

CMRL-Exalogic scam: Pinarayi Vijayan, Riyas named first accused in two separate cases

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Thiruvananthapuram, Oct 12: The Vigilance and Anti-Corruption Bureau (VACB) will register two FIR in the controversial cases at the Vigilance Court here on Monday, naming former Chief Minister Pinarayi Vijayan and CPI(M) legislator and former Minister P.A. Mohammed Riyas as the first accused in separate cases.

The first case pertains to the CMRL-Exalogic monthly payments, in which Vijayan is the first accused. The second case involves the alleged corruption money received by Riyas, who was the tourism minister in the second LDF cabinet and is the husband of T. Veena, the daughter of Vijayan.

Veena is the second accused in both the cases.

The move follows a Kerala High Court single bench directive to register cases and conduct a full-fledged investigation into allegations arising from monthly payments made by the Cochin Minerals and Rutile Ltd (CMRL) to Exalogic Solutions, a company owned by Vijayan’s daughter, Veena, and alleged benefits extended to the company by those holding public office.

In the first case, relating to the CMRL-Exalogic transactions, Vijayan will be the first accused and Veena the second accused.

In the second case, Riyas will be the first accused and Veena the second accused.

The two FIRs will examine the distinct allegations against the accused and the circumstances surrounding the payments and alleged favours.

The High Court had directed the Vigilance to register cases on the basis of the Enforcement Directorate’s report instead of conducting a preliminary inquiry.

The order marks a significant step in the politically sensitive controversy, which has remained under investigation by Central agencies and has triggered a prolonged political confrontation in Kerala.

The court had also set aside the police chief’s order constituting a special investigation team without the government’s approval.

The government is expected to issue a fresh order appointing a special team recommended by the Vigilance Director, in accordance with the court’s observations on the authority to constitute such a team.

All relevant documents held by the Crime Branch have been handed over to the Vigilance.

The agency’s position is that prior sanction is not required to proceed with the investigation in view of the High Court’s specific direction.

Meanwhile, sources familiar with the developments said Vijayan is moving ahead with a petition before the High Court’s division bench later on Monday, challenging the single bench order.

His move could open a fresh legal battle over the scope and procedure of the Vigilance investigation.

The registration of the two FIRs is expected to intensify the political and legal ramifications of the CMRL-Exalogic case, with the investigation now required to establish whether the payments were linked to any undue official favours.

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Crime

Newlywed poisons husband, 3 family members in Maharashtra Jalgaon

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Jalgaon, Oct 11: A shocking incident has come to light in Maharashtra Jalgaon district, where a newlywed woman attempted to kill her husband and three members of his family by mixing rat poison into their food just two days after their wedding, officials said on Sunday.

Police have arrested two women, including the bride, who were allegedly attempting to flee after the incident. The case came to light after the affected family members fell ill, prompting police to launch an investigation into the suspected poisoning and the circumstances surrounding the women’s disappearance.

The incident took place in Velhane village in Parola taluka of Jalgaon district. According to officials, the couple got married on October 7, and the alleged poisoning occurred on October 9, the third day of their wedding celebrations.

Police said the bride allegedly mixed rat poison into the food prepared for her husband and his family members. After the food was consumed, she reportedly left the house with another woman, taking some jewellery and the money received during the wedding with her.

The incident came to light when members of the family began experiencing health problems after consuming the food. The elders of the house were subsequently admitted to a government hospital in Dhule for treatment, officials said.

After receiving information about the suspected poisoning, police reached the spot and initiated an investigation into the incident.

The incident triggered anger among the family members and local residents, who gathered outside the police station and blocked the road. They demanded that the two women be arrested and that appropriate charges be filed against them.

The police intensified their efforts to locate the accused. The two women, who were allegedly trying to escape, were eventually detained near Nimgul village in Dhule district, officials said.

After their arrest, preliminary details emerged about the accused women’s backgrounds. Police found that the bride, identified as Suman Subhash Sahni, was a resident of Jharkhand. The other woman, identified as Aarti Suryaksh Patel, was also reportedly from Jharkhand.

It was also reported that the man had married Suman after paying Rs 2.5 lakh.

Police are investigating the allegations and gathering further details to establish the exact circumstances of the incident.

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Crime

Gujarat Police nab three more accused in Punjab’s Mad Sandhu murder case

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Ahmedabad/Valsad, Oct 11: The Gujarat Anti-Terrorism Squad (ATS) and Valsad Special Operations Group (SOG) have arrested three men wanted in connection with the murder of social media influencer and makeup artist Madhu Sudan Singh alias Mad Sandhu, who was shot dead in Punjab Amritsar earlier this month.

The three accused, identified as Harsimranjit Singh alias Simu Singga, Fateh Singh and Arman Singh, were detained in Vapi in Valsad district following a joint operation by the state police units.

According to the Gujarat ATS, Mad Sandhu was shot dead by two unidentified persons near a car washing centre on Lorahka Road in Amritsar on October 3.

“A case was subsequently registered at Cantonment Police Station in Amritsar City,” officials said.

The ATS received information about the suspects from senior officials of the Crime Investigation Agency (CIA) in Punjab, who shared details of the case with their counterparts in Gujarat.

Following instructions from senior officers, an investigation was initiated under the supervision of Superintendent of Police (SP) K. Siddharth, with Deputy Superintendent of Police (DySP) Harsh Upadhyay and Police Inspector Krupesh Patel leading the investigation.

The inquiry revealed that the three men allegedly involved in the murder were in Vapi.

Harsimranjit Singh, Fateh Singh, and Arman Singh, are all originally from Sange village under Sadar Police Station in Tarn Taran district of Punjab.

Given the possibility that the suspects could leave the area, the ATS shared their profiles, location details and other relevant information with the Valsad SOG.

Police Inspector D.D. Parmar and his team subsequently detained all three men in Vapi.

A Gujarat ATS team comprising Police Inspector J.N. Chavda, Police Sub-Inspector M.L. Solanki, Police Sub-Inspector K.R. Patel, Police Sub-Inspector V.B. Khant and other personnel then brought them to the ATS office for questioning.

“During interrogation, investigators gathered details about the alleged roles of the three accused in the murder, the reconnaissance conducted before the shooting and other aspects of the case,” the ATS said.

The Punjab Police was subsequently informed of their detention.

On October 10, a Punjab Police team arrived at the Gujarat ATS office, took custody of the three accused and transported them to Punjab for further legal proceedings.

The investigation into the murder is being pursued by the Punjab Police.

Earlier, the Ahmedabad Crime Branch arrested Parminder Prasad alias Parminder Kaka, the alleged main shooter in the murder, in the Vadaj area of Ahmedabad on October 8, following an input from the Amritsar Police.

According to Crime Branch officials, Parminder allegedly opened fire on Mad Sandhu and arranged the motorcycle used in the attack.

Punjab Police subsequently took him to Amritsar for further investigation, while investigators were also probing the suspected links of the killing with the network of foreign-based gangster Goldy Dhillon.

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