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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]

India News

Wrestler Bajrang Punia suspended by National Anti Doping Body after failing to give urine sample

Bajrang Punia, who won the country a bronze medal at the Tokyo Olympics, is likely to be barred from participation in the selection trials that are scheduled for later this month. No Indian has yet won an Olympic quota in the 65kg category.

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Wrestler Bajrang Punia was suspended indefinitely by the National Anti-Doping Agency (NADA), which could have an impact on his eligibility to compete in the upcoming Paris Olympics. Sources claim that on March 10, Punia neglected to submit a urine sample for the Sonepat selection trials, which is why NADA issued the order barring him from taking part in any events going forward.

With subject to paragraph 4:1:2 below and in accordance with article 7.4 of the NADR 2021, Bajrang Punia has been immediately provisionally suspended from participation in any competition or activity prior to the final decision reached at a hearing in this matter, according to an official release from NADA dated April 23.

Punia was in the forefront of accusations of sexual harassment made against former BJP MP and president of the Wrestling Federation of India (WFI) Brij Bhushan Sharan Singh, along with a number of other elite wrestlers, such as Olympians Sakshi Malik and Vinesh.

The star wrestler, who earned the country’s bronze medal in the Olympics in Tokyo, will probably not be allowed to take part in the selection trials later this month due to his suspension in light of the allegations. In the 65kg division, no Indian has yet to win an Olympic quota.

India’s Sujeet Kalkal will compete in the World Qualifiers, which begin on May 9 in Istanbul.

The notice of suspension was sent not to the federation recognized by United World Wrestling (UWW), but to the now-defunct ad hoc committee of the Wrestling Federation of India (WFI).

Punia rejected the directive of the drug control officer, alleging that NADA officials had not yet addressed his concerns. A few months before, Punia had uploaded a video purporting to have expired dope-collecting equipment.

The dope-collecting officer’s report states that he was told that his refusal would result in a warning for violating anti-doping regulations, but he still left.

Punia was asked to provide a written explanation by May 7th for his denial of providing a urine sample and supporting evidence.

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Entertainment

Kareena Kapoor appointed UNICEF India national ambassador, says it’s an emotional day for her

Kareena Kapoor expressed her happiness after she was appointed UNICEF India National Ambassador.

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Bollywood actor Kareena Kapoor, has been named the National Ambassador of Unicef India. In 2014, she became the organization’s first Celebrity Advocate. Kareena was driven to tears during her address onstage at her recent appointment ceremony. Adding yet another significant success to Kapoor’s already impressive resume is this new responsibility.

Kareena showed her appreciation and joy at being named the National Ambassador for Unicef India in an Instagram post on May 4. She underlined how committed she is to protecting children’s rights and making sure every child has an equitable future. Kareena thought back on her ten years of working with Unicef India, calling it enlightening and brightening.

Taking to Instagram, Kareena wrote, it is an emotional day for her. Being named the National Ambassador for UNICEF India is an honour for her, she added. The actor mentioned in her note that over the past ten years, working with UNICEF India has been incredibly instructive and enriching. She said she is happy of the work they’ve accomplished and she is reaffirming my commitment to speak out in favor of children’s rights and an equal future for all of them, she added.

The Crew  actor emphasized the value of defending children’s rights upon her appointment, pointing out that they are the next generation. She committed to utilizing her position to speak up for children who are at risk, concentrating on matters such as gender equality, education, and early childhood development. Kareena restated her conviction that every child is entitled to an equal opportunity and a promising future.

Regarding work front, Kareena is now enjoying the success of Crew, in which she starred alongside Tabu and Kriti Sanon.

Under the direction of Rajesh A. Krishnan, Crew centers on the journeys of three employed women against the backdrop of the aviation sector. In addition, Diljit Dosanjh, Kapil Sharma, Rajesh Sharma, Saswata Chatterjee, and Kulbhushan Kharbanda feature in the film.

She will be next seen in Hansal Mehta’s The Buckingham Murders in the upcoming months. She will be also seen in Rohit Shetty’s Singham Again.

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2024 Lok Sabha Elections

Lok Sabha election 2024: PM Modi to hold roadshow in Ayodhya

Prime Minister Narendra Modi will offer prayers and hold a roadshow in Ayodhya.

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The 2024 Lok Sabha Elections are now in progress across the country, with the first two stages having concluded on April 19 and 26. An important step in the electoral process is coming up on May 7, which is the date of the third phase. As the peak of campaigning approaches, political parties are stepping up their efforts to win over voters. Today, as part of election campaign, Prime Minister Narendra Modi is will travel to Ayodhya, Uttar Pradesh, where he will lead a roadshow and offer prayers at the Ram Temple.

On May 7, elections will be held for 94 Lok Sabha seats spread across 12 states and Union Territories.

The INDIA bloc and the Prime Minister Narendra Modi-led NDA are the two main political groups that will compete in the 2024 Lok Sabha Election. The NDA has the BJP, the PMK, the JDU, and other political parties as members, whereas the INDIA bloc is made up of political parties like the Congress, the AAP, the TMC, etc.

Meanwhile, Rahul Gandhi has been the subject of a complaint about his nomination from the Raebareli constituency in Uttar Pradesh. Regarding Rahul Gandhi’s nationality, his recent defamation conviction, and how the Election Commission may accept his nomination, the complaint raises some red flags.

However, in a meeting with young people impacted by the Agnipath Scheme on Saturday in the national capital, Congress leader Rahul Gandhi claimed that the National Security Advisor and Prime Minister Narendra Modi’s office, rather than the Indian Army, created the program.

Gandhi assured the youth that this program would end and the army’s previous recruitment procedure would be reinstated should the INDIA alliance win the elections.

With echoes of abki baar 400 paar, the NDA is aiming for its third consecutive term in this general election. In contrast, the opposition INDIA alliance is running an economical campaign, pledging cash handouts to women and MSP for farmers in its manifesto.

On June 4, the results of the Lok Sabha election will be announced after the votes have been counted.

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