News
Money laundering: Jacqueline skips probe agency’s summons again
Bollywood actress Jacqueline Fernandez, for the fourth time, skipped the summons by the Enforcement Directorate issued in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul, NDTV reported yesterday.
The agency, which investigates financial crimes, had last recorded her statement as a witness in the case on August 30.
Since then, the 36-year-old actress has skipped summons on September 25, October 15, 16 and today.
Jacqueline Fernandez cited “professional commitments” behind her no-show, as per sources.
Sukesh Chandrasekar and Leena Paul have already been arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ? 200 crore.
The agency had earlier also questioned actor Nora Fatehi.
The case was filed based on a complaint by Shivinder Singh’s wife, Aditi Singh, who said a man posing as a senior Law Ministry official offered to help get bail for Mr Singh (then in jail) in return for money.
It has been reported that two persons riding a motorcycle were killed in a shooting incident that took place around 11.45pm on Friday [21] night , in front of the southern entrance of the Devundara Sri Vishnu Devalaya, on Sinhasana Road.
The unidentified gunmen, who arrived in a van, opened fire using a T-56 assault rifle and 9 mm firearms before fleeing the scene. The police have recovered 39 T-56 bullet casings, two T-56 rounds of live ammunition, a T-56 magazine, three 9 mm bullet casings, and one 9mm live ammunition.
The van suspected to have been used by the shooters was found abandoned and set on fire on a side road about 800 meters from the crime scene.
The two deceased victims have been identified as Tikira Hennedige Yomesh Nadishan and Marakkala Manage Pasidu Tharuka, both residents of Sinhasana Road, Devinuwara.
Matale Dirstrict SJB MP Rohini Kumari Wijerathna yesterday tabled a list in Parliament naming 1,300 members, leaders, trade unionists, and activists of the UNP, who were allegedly assassinated by the JVP. The list was submitted during a parliamentary session as part of the government’s ongoing effort to document victims of political violence.
Along with the names of the victims, MP Wijerathna also introduced over 900 family members of the alleged victims, providing further context to the extent of the violence.
Speaking during the session, MP Wijerathna stated, “Child soldiers were recruited by the JVP even before the LTTE. ‘Kantale Bonikki,’ a 13-year-old child was used to murder a 70-year-old female UNP supporter.” She accused the JVP of using children to kill numerous UNP members during the JVP’s second insurgency.
The MP said that names not included in the current list would be submitted during the upcoming “Batalanda Debate” in April.
MP Wijerathna invited the public, via her Facebook page to submit further details on family members affected by political violence to ensure their inclusion in the extended record.
Deputy Labour Minister Mahinda Jayasinghe yesterday informed Parliament that a CID probe had been called into land deals involving former first lady Shiranthi Rajapaksa in Gampaha.
Jayasinghe said a request has been made by the Acting IGP in that regard.
The Deputy Minister said the lands in the Imbulgoda and Makola had been purchased in 2012 and sold in 2023.
He told Parliament that a plot of land purchased in Ihala Imbulgoda in 2012 under the Mahinda Rajapaksa Spiritual Foundation for Rs. 500,000 has been sold for Rs. 10 million, adding that the owner of the land is one Shiranthi Wickramasinghe Rajapaksa of Carlton House, Tangalle.
Jayasinghe said that another plot of land in Makola that was purchased for Rs. 01 million has been sold for Rs. 12 million, of which the owner was Shiranthi Wickramasinghe Rajapaksa of Carlton House, Tangalle. Inquiries into the land deals have revealed that the deeds had been drawn up and signed at Temple Trees and had been transferred in 2023 to a person residing in Nugegoda.
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