Sheena Bora case: SC notice to CBI on Indrani Mukerjea's plea to travel abroad
New Delhi (PTI): The Supreme Court on Monday sought the CBI's response on former media executive Indrani Mukerjea's plea challenging a Bombay High Court ruling denying her to travel abroad as she is accused of killing her daughter Sheena Bora.
The travel restriction matter came up to the Supreme Court after a special court on July 19 allowed Mukerjea's plea to visit Spain and the United Kingdom for 10 days over the next three months.
The CBI approached the high court challenging the order passed by the special court. The high court quashed the special court's order on September 27.
Mukerjea moved the apex court challenging this high court order.
A bench of justices M M Sundresh and Aravind Kumar issued a notice to the agency and sought its response on the appeal filed by Mukerjea against the high court order.
In her plea filed through advocate Sana Raees Khan, Mukerjea said she was a British citizen as she sought permission to visit Spain and her home country for "making necessary changes and amendments and taking care of pending work which cannot be transacted without her personal presence".
She argued the activation of a digital certificate was a must for all relevant work and administration in Spain and her physical presence was mandatory.
In its verdict, the high court noted Mukerjea wanted to travel abroad on the ground that she was a British national and was required to execute documents regarding her bank account and perform other work in Spain and the UK.
While setting aside the special court's order, the high court said if Mukerjea wished to perform these works from India, the statutory authorities back home would extend her the necessary support with the assistance of Embassy of Spain and the UK.
Mukerjea was arrested in August 2015 after the murder of Bora came to light. She was granted bail by the Supreme Court in May 2022. She has denied the allegations.
Bora (24) was allegedly strangled to death in a car by Mukerjea, her then-driver Shyamvar Rai and former husband Sanjeev Khanna in April 2012 in Mumbai. Her body was then burnt in a forest in the neighbouring Raigad district, according to the prosecution.
Bora was Mukerjea's daughter from her previous relationship.
The killing came to light in 2015 when Rai reportedly revealed about it during interrogation by police after his arrest in a separate case registered under the Arms Act.
Mukerjea's ex-husband Peter Mukerjea was also arrested for allegedly being a part of the conspiracy linked to the murder, probed by the CBI.
All the accused are currently out on bail.
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Three company directors held in Rs 100-crore investment fraud in Kochi
Kochi (Kerala) (PTI): Police on Sunday arrested three directors of a firm accused of cheating hundreds of investors of over Rs 100 crore through a fake investment scheme linked to agricultural tourism here, officials said.
The accused were identified as Muraleedharan, Ashik Murali and Akhil Murali, all natives of Thrissur.
The arrests were made by the Kalamassery police in connection with a fraud involving ATCOS (Agri Tourism Cooperative Society), a firm headquartered at Pathadipalam here.
Police said the company had promised high returns by collecting investments from the public in the agricultural tourism sector, but allegedly cheated hundreds of people and fled with the money.
ATCOS was registered under the Multi-State Cooperative Societies Act and operated 13 branches across various districts in Kerala, besides a branch in Coimbatore in Tamil Nadu, officials said.
When investors failed to receive their promised returns or the invested amount, complaints were filed with the police.
Officials said around 54 cases have been registered against the firm in 32 police stations across the state, including 29 cases at the Kalamassery police station alone.
Following instructions from Kochi City Police Commissioner K S Mahesh Kumar, a special investigation team was formed under the supervision of Deputy Commissioner of Police (Law and Order) Shehensha and Thrikkakara ACP Manoj Kumar.
The team traced the accused to an apartment in Amala Nagar in Thrissur, where they had been hiding after secretly renting the flat, officials said.
The bank accounts of the accused have been frozen, and steps have been initiated to trace their assets, officials said.
Police also conducted a raid at the company’s office at Pathadipalam and seized several documents related to the case.
The accused were produced before the Judicial First Class Magistrate Court in Kalamassery, which remanded them to judicial custody and sent them to Kakkanad jail.
Police said they would seek the custody of the accused for further interrogation as the investigation continues.
