Tag: CBI court

Jiah Khan Case

Timeline Of Jiah Khan Suicide Case Till Date

By LokMarg

A special CBI court in Mumbai is likely to announce the verdict in the suicide case of actress, Jiah Khan on Friday. Actor Sooraj Pancholi, who is facing charges of abetting the suicide of actress Jiah Khan, reached CBI Court along with his mother on Friday morning. Jiah Khan was found dead in her suburban home on June 3, 2013.

Sooraj Pancholi is accused of abetting the suicide of Jiah Khan based on a letter seized on June 10, which the 25-year-old actor purportedly wrote, Mumbai Police booked Pancholi under section 306 (abetment to suicide) and arrested him. Sooraj, son of actors Aditya Pancholi and Zarina Wahab, was allegedly in a relationship with Jiah.

Here is a timeline of Jiah Khan’s suicide case:

on June 3, 2013, Jiah Khan’s body was found in flat number 102 of Sagar Sangeet Society in Mumbai

On June 7, 2013, Mumbai police recovered a six-page suicide note from Jiah’s house.

On June 10, 2013, Sooraj Pancholi was arrested by the Juhu police after allegations of abetting Jiha for suicide.

On July 2, 2013, the Bombay High Court granted bail to Suraj Pancholi and he got released after spending 22 days in jail.

In October 2013, Jiha’s mother, Rabia Khan, moved to the Bombay High Court demanding a CBI probe.

In July 2014, the case was handed over to the CBI.

In December 2015, the CBI submitted a report before the court and termed the case as an abetment to suicide. A few days later, Rabia demanded for an SIT to probe the matter.

In February 2017, the High Court rejected the demand for the formation of the SIT.

The trial court also rejected Rabia’s demand for further investigation in 2018.

On 15 March 2019, the trial began in the Jiah Khan case.

In the year 2021, the case was reassigned to the Special CBI Court because the sessions court said that the jurisdiction of the CBI case is not with the sessions court.

On March 21, 2023, the government side closed its case with the statement of 21 witnesses.

On April 20, 2023, both sides presented their final arguments after which the court fixed 28 April to announce the verdict. (ANI)

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Satyendar Jain

Delhi Court Defers Satyender’s Bail Plea Till Tomorrow

By LokMarg

The CBI Court at Rouse Avenue on Wednesday deferred for tomorrow the pronouncement of the order on bail petitions of Delhi Minister Satyender Jain, and two others in the Money Laundering case.

Enforcement Directorate (ED) arrested Satyender Jain on May 30.
Special CBI Judge Vikas Dhull on Wednesday said the order copy is not ready for all three accused. It will take some time. Will pass the order tomorrow at 2 pm.

The Court on November 11, had kept the order reserved after the conclusion of arguments from all sides.

During arguments, it was submitted on behalf of Jain that the investigation related to the applicant has been completed and a charge sheet has been filed. No case of money laundering is made out against the applicant.

Senior advocates N. Hariharan and Rahul Mehra submitted that it is alleged that a conspiracy for money laundering was hatched in 2010. At the time neither Jain was an MLA nor a Minister. So how could he hatch a conspiracy for money laundering?

It was also submitted that as per the charge sheet the other accused have admitted that the money allegedly laundered belongs to them. Jain has nothing to do with the companies in question.

On the other hand, the bail plea was opposed by the ASG for ED. The ASG S V Raju submitted that there are witnesses and materials sufficient to make out a case of money laundering against the accused.

ASG submitted that the accused was involved in money laundering with other accused. He sent money to Kolkata-based companies and that money belong to Jain. He is the conspirator and kingpin.

ED also raised the issue of special treatment given to Satyender Jain in the Tihar Jail. Special food is being provided to him and getting massages from unknown people. Most of the time he is either in the hospital or in jail enjoying these facilities, said the ED.

The enforcement agency has alleged that the companies which were “beneficially owned and controlled” by Jain had received accommodation entries amounting to Rs 4.81 crore from the shell companies against cash transferred to Kolkata-based entry operators through a hawala route.

The ED case is based on a Central Bureau of Investigation (CBI) complaint registered on the allegation that Satyender Jain had acquired movable properties in the name of various persons from February 14, 2015, to May 31, 2017, which he could not satisfactorily account for. (ANI)

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