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ED to quiz Indrani Mukerjea in INX Media money laundering case today

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Indrani Mukerjea

[vc_row][vc_column][vc_column_text]Indrani, already in jail for allegedly murdering her daughter Sheena Bora, will is suspected to have siphoned off over 90 million GBP from INX Media

In more trouble for the jailed Sheena Bora murder accused – Indrani Mukerjea – the Enforcement Directorate has claimed that she, along with her now-estranged husband Peter Mukerjee had allegedly laundered 90 million Great Britain Pounds, out of INX Media – a company they jointly ran before selling it off in 2009.

The ED, on Thursday, secured a two-day judicial custody of Indrani from a special CBI court in Mumbai and is likely to question her over the money laundering charges on Friday and then again on December 6. According to ED sleuths, Indrani and Peter siphoned off the money from INX media and then routed it to bank accounts in offshore destinations through hawala transactions.

It is pertinent to note that Karti Chidambaram, son of former Union finance minister P Chidambaram, is also an accused in the larger INX Media money laundering case. The ED’s request to question Indrani on the money laundering charges in the case may, however, not be linked with the role that Karti has been accused of.

Earlier in May, a first information report (FIR) was lodged against Karti, Indrani and Peter Mukerjea, unknown officers of the Foreign Investment Promotion Board (FIPB) unit of ministry of finance and others over alleged financial misappropriation over FIPB clearance to INX Media in 2008.

On Thursday, ED’s counsel Hiten Venegaonkar had filed an application to the CBI court – seeking permission from the District Women Prisons’ Byculla Jail authorities – to record Mukerjea’s statement in the INX Media case for two days – November 24 and December 6.

According to a report in Asian Age, an application filed by the ED through its counsel before CBI judge JC Jagdale, said: “INX Media had approached the then chairman of FIPB, department of economic affairs in 2007. It sought approval for permission to issue by the way of preferential allotment in one or more tranches up to 14,98,995 equity shares of Rs 10 each and up to 31,22,605 convertible non-cumulative redeemable preference shares of Rs 10 each, collectively representing approximately 46.216 per cent of the issued equity share capital of INX Media on an ‘as converted’ basis to three non-resident investors under the FDI route.”

The ED application also reportedly mentions that Peter Mukerjea’s son Rabin is allegedly handling the funds held in the form of bonds in New Zealand. “Illicit funds gathered by Peter Mukerjea and Indrani have been siphoned off to unknown overseas destinations and routed back to UK and India through Mauritius-based foreign investors,” the application says, adding that Rabin Mukerjea has ownership/association of three bank accounts in Royal Bank of Scotland and accounts in ANZ Bank, and a company, Grant Central Entertainment LLP, UK.

Reportedly, the ED has also sought to link the money laundering allegations against Indrani Mukerjea with the Sheena Bora murder case. Sources said that ED has noted in its application before the special CBI court that the murder of Sheena Bora, Indrani Mukerjea’s daughter from an earlier relationship, was suspected to be motivated by financial reasons. Sheena Bora’s murder had come to light in August 2015 after Indrani’s driver Shyamvar Rai, who had been arrested in an unrelated case, had reportedly confessed before the police that Sheena had been murdered by her mother and her body had been disposed off in a forest.[/vc_column_text][/vc_column][/vc_row]

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Pawan Khera faces fresh setback as Supreme Court refuses relief in passport row case

Congress leader Pawan Khera faces fresh setback as Supreme Court refuses interim relief and directs him to seek bail from Guwahati High Court.

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Pawan Khera

Congress leader Pawan Khera suffered another legal setback on Friday after the Supreme Court of India declined to extend protection in a case linked to his remarks about Himanta Biswa Sarma’s wife.

A bench of the apex court refused to interfere with an earlier order that had stayed the transit anticipatory bail granted to Khera by the Telangana High Court. This decision leaves the Congress leader open to possible arrest by Assam Police in connection with the case.

During the hearing, Khera’s counsel sought interim protection, but the court declined the request and advised him to approach the appropriate court in Assam for relief. The bench clarified that the Guwahati High Court should decide any bail plea independently and on its merits.

“Am I a terrorist?” remark during hearing

While seeking protection, Khera’s legal team expressed concern over the urgency of the situation. In court, his counsel remarked, “Am I a terrorist?” highlighting the plea for temporary relief until a fresh bail application could be filed.

The Supreme Court also raised concerns over the submission of incorrect documents during the proceedings, adding another layer to the legal complications faced by the Congress leader.

Case linked to remarks on CM’s wife

The case stems from a press conference held earlier this month, where Khera made allegations regarding the citizenship status and financial assets of the Assam Chief Minister’s wife, Riniki Bhuyan Sharma.

He had claimed that she possessed multiple passports and owned undisclosed overseas properties. These allegations were strongly denied by the Chief Minister’s family, who termed them fabricated and misleading.

Legal battle intensifies

Earlier, the Telangana High Court had granted Khera temporary transit anticipatory bail, allowing him time to seek relief from a competent court in Assam. However, the Supreme Court stayed that order following a challenge by Assam authorities, escalating the legal battle.

With the latest ruling, Khera is now expected to move the Guwahati High Court for anticipatory bail as the case continues to unfold.

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Congress suspends 5 Haryana MLAs over cross-voting in Rajya Sabha polls

Congress suspends five Haryana MLAs for cross-voting in Rajya Sabha elections, citing serious indiscipline and anti-party activities.

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The Congress has suspended five of its MLAs in Haryana for cross-voting during the recent Rajya Sabha elections, taking disciplinary action over what it described as “anti-party activities”.

The move came after the state unit reviewed the conduct of certain legislators during the polls, where some were found to have voted against the party’s authorised candidate.

Five MLAs suspended after disciplinary process

According to party sources, the MLAs were issued show-cause notices seeking an explanation for their actions. After reviewing their responses, the Congress disciplinary committee recommended suspension.

The decision was approved by the party leadership, including Congress president Mallikarjun Kharge, and has been implemented with immediate effect.

Party calls it ‘grave indiscipline’

Haryana Congress chief Udai Bhan said the action was necessary to uphold party discipline, stressing that defying the official party line during elections weakens organisational unity.

He said the party takes such violations seriously and will continue to act against any form of indiscipline.

Leadership backs strict action

Senior Congress leader and Leader of Opposition Bhupinder Singh Hooda supported the decision, saying it was taken after due consideration.

He noted that while Rajya Sabha elections are conducted through an open ballot system, allowing legislators some flexibility, the party retains the authority to initiate internal disciplinary action in cases of deviation.

Background

The action follows cross-voting reported during the recent Rajya Sabha elections in Haryana, which led to internal concerns within the party. The development has highlighted organisational challenges and prompted the leadership to take corrective steps to reinforce discipline.

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Harivansh set to be elected Rajya Sabha Deputy Chairperson unopposed

Harivansh is set to be elected unopposed as Rajya Sabha Deputy Chairman after no opposition nominations were filed before the deadline.

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Former Rajya Sabha Deputy Chairman Harivansh is set to be re-elected to the same post unopposed in the election due to be held later today.
The date has been fixed by the Chairman under the relevant rules governing the conduct of business in the Upper House.
According to sources, the deadline for submitting motions for the election was 12 noon on April 16. A total of five notices were received within the stipulated time, all proposing Harivansh for the post.

Multiple nominations, single candidate
The motions were submitted by members across parties, including Jagat Prakash Nadda, Nitin Nabin, Nirmala Sitharaman, Sanjay Kumar Jha, and Jayant Chaudhary, each backed by seconding members.
All five motions explicitly state that Harivansh be chosen as the Deputy Chairman of the Rajya Sabha.

No opposition nomination filed

Notably, no motion was submitted by the Opposition before the deadline. This effectively clears the path for a unanimous election, as there is no contest for the position.
As per parliamentary procedure, motions will be taken up one by one. Once any one motion is adopted by the House, the remaining motions will not be put to vote.

Likely to be elected by voice vote
In line with established practice, the first motion — expected to be moved by Nadda — may be adopted through a voice vote. Following this, the Chairman will formally declare Harivansh as elected Deputy Chairman.
After the declaration, Harivansh will be escorted to the Chair by members from both the Treasury and Opposition benches, adhering to parliamentary convention.

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