The NIA on Wednesday conducted searches at 12 locations in Dhanbad, Saraikela Kharsaawaa and Ranchi districts of Jharkhand, Patna, Chapra, Gaya districts of Bihar, Chandauli district of Uttar Pradesh and Bardhman district of West Bengal.
A NIA official said that the case relates to stealing arms and ammunition from armouries of CAPFs and their supply to senior leaders of the CPI (Maoist) and other terrorist groups in Jharkhand.
Initially the case was lodged in a Jharkhand police station on November 11 this year. Later on December 19 the case was taken over by the NIA.
After taking over the case the anti terror agency on Wednesday conducted searches at 12 locations to gather evidence against the accused persons.
“We have recovered unaccounted cash to the tune of Rs 1,46,000, digital devices including laptop, cell phones , computer and digital storage devices, incriminating documents, pilfered ammunition boxes and other incriminating material,” said a NIA official.
Rs 200 crore money laundering case: Delhi court defers hearing till Dec 12
A Delhi court on Thursday deferred till December 12, the hearing in a money laundering case involving Bollywood actress Jacqueline Fernandez and multi-millionaire conman Sukesh Chandrashekhar.
Fernandez appeared in the Patiala House court in connection with the case this morning.
Earlier, on November 15, the court had granted pre-arrest bail to the actress.
The Enforcement Directorate (ED) had recently filed its second supplementary chargesheet naming Jacqueline as an accused. On September 26, the court had granted interim protection from arrest to her.
Fernandes and another Bollywood personality, Nora Fatehi, have recorded their statements as witnesses in the case.
Assets and fixed deposits worth Rs 7.2 crore belonging to Fernandez were attached by the ED. The probe agency termed these gifts and properties as “proceeds” of crime received by the actresses.
In February, the ED had filed its first supplementary charge sheet against Pinky Irani, an alleged aide to Chandrashekhar who introduced him to Bollywood actors.
It had been alleged in the chargesheet that Pinky used to choose expensive gifts for Jacqueline and drop them
at her residence after Chandrashekhar made the payments.
Last December, the probe agency had filed the first chargesheet in this matter before the court of Additional Sessions Judge Praveen Singh.
As per official sources, Chandrashekhar has spent around 20 crore on different models and Bollywood celebrities. A few had refused to accept gifts from him.
Maharashtra to probe police ‘inaction’ on Shraddha’s SOS letter
Taking strong cognisance, the Maharashtra government has ordered a probe into the Palghar Police’s ‘inaction’ on a letter written by Shraddha Walkar in November 2020, apprehending death threats from her live-in partner Aftab Amin Poonawala.
Deputy Chief Minister Devendra Fadnavis, who also holds the home portfolio, said he had seen the contents which were “very serious”, and said the matter needs to be investigated.
“Without blaming anybody, we need to know the truth… If the police had acted in a timely manner, this (killing of Shraddha by Poonawala) could have been avoided,” Fadnavis told mediapersons.
On November 23, 2020, Walkar had submitted a written complaint to the Tulinj Police Station expressing apprehensions from her Aftab and how he threatened to “kill and cut her into pieces”.
The letter, which has just surfaced, was duly acknowledged by the local police, who also said that though they had probed the matter, Shraddha later gave another letter withdrawing her previous complaint, signalling an end to the issue.
In her hand-penned plea, she sounded distressed, stating that Aftab was beating her up, blackmailing her and was threatening to murder her and cut her body into pieces.
Nearly two years later now, Shraddha’s worst fears proved true with Aftab’s arrest on November 12 for her gory killing in Delhi on may 18, chopping her body into many pieces and then disposing them off over several weeks.
In her letter, Shraddha, then 25, mentioned how she and Aftab, then 26, were living together in Vijay Vihar Complex, but he had been abusing and beating her up for six months.
“Today he tried to kill me by suffocating me and he scared and blackmails me that he will kill me cut me up in pieces and throw me away.
“It has been six months he has been beating me. I did not have the guts to go to the police because he would threaten to kill me,” she wrote in the letter.
In a shocking revelation, Shraddha said that Aftab’s parents “are aware that he beats me and that he tried to kill me”.
“They also know about we living together and they visit us on weekends. I lived with him till date as we were supposed to get married anytime soon and had the blessings of his family.”
Apparently fed up, she declared that “henceforth, I am not willing to live with him, so any kind of physical damage should be considered coming from him as he has been blackmailing to kill me or hurt me whenever he sees me anywhere”.
A police officer had even gone to the rented house in Vasai east, where the young couple resided, to conduct an enquiry but she categorically told them that said she didn’t want to pursue the matter, according to local media.
Since she had already given a letter withdrawing her earlier complaint the police said they couldn’t force her to pursue the case or even forcibly enter her home.
“In Heat Of Moment”, Says Aaftab Poonawala In Court On Killing Girlfriend
The Saket court today extended the police custody of Aaftab Poonawala to four more days after he was produced before the court via video conferencing in a special hearing. His five-day custody had ended today.Aaftab Ameen Poonawala, accused of murdering his live-in girlfriend Shraddha Walkar, today admitted in a Delhi court that he killed her “in the heat of the moment”. He also alleged that whatever is being said about him now is “not entirely true”.28-year-old Aaftab said he has been cooperating with the police, and has also given maps of the location where he dumped the body parts. He assured the court that he would provide all the details, but isn’t able to recall many things because it has been very long.Aaftab’s lawyer, Avinash, said that the police sought extended custody saying the Investigating Officer has received a sketch of a pond from Aaftab where they want to take him for further probe. “Aaftab told the court he is cooperating with the police, and the police are also treating him well. He said he is not misleading them or lying to them. The police also didn’t contest his claim in court,” he added. Aaftab will be taken to two ponds for the search of the body parts, one in Mehrauli forest and the other in Maidangarhi — both in south Delhi.During interrogation, Aaftab said he had thrown the saw and blade he used to chop off Shraddha’s body in the bushes of DLF Phase 3, Gurugram, Delhi Police sources said. A Delhi Police team has checked those bushes twice. He threw the meat cleaver in a dustbin at the 100-foot road in south Delhi’s Mehrauli, sources said.The forensics team today broke the bathroom tiles at Aaftab’s Chhatarpur flat where he murdered Shraddha, and found blood stains. The tiles have been sent to the lab for DNA tests.After the first day of the investigation, last Friday, the Delhi Police collected some evidence from the bushes in Gurugram, which has been sent for investigation to the Central Forensic Science Laboratory. On the second day, last Saturday, the Delhi Police had gone to Gurugram with metal detectors but returned empty-handed. They also took Aaftab to the shop from where he had bought the saw blade, which is just 250 meters away from Aaftab’s house.
On Sunday, the police had recovered more human remains from the Mehrauli forest. They have so far sent 18 bones, including the base of a skull, and a decapitated jaw, for forensic examination to match with Shraddha’s father’s DNA samples. The central forensic lab has said the reports would be available in one or two weeks.
The police had last week recovered heavy and sharp cutting tools from Aaftab’s flat, which they suspect might have been used to chop off Shraddha Walkar’s body. They also found a heavy black polythene bag at Aaftab’s Gurugram workplace.
Sources say investigations into the six-month-old murder hinge on forensic reports, call data, and circumstantial evidence as there are no witnesses. Delhi police today told the court that 80 per cent of the investigation has been completed. The next few days are crucial for the investigation, as key evidence in the case is still missing.
Shraddha and Aaftab had moved to Delhi in May and four days later, following an argument over expenses and infidelity, he strangled her to death, later chopping up the body into 35 pieces that he kept in a fridge and disposed of in a jungle over 18 days, police have said. Aaftab’s narco analysis test will not be conducted on Monday, the Forensic Science Laboratory (FSL) has said, as he has to take a polygraphic test before that.
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