Apple Mart felicitates Footballer Mohammed Rafi, businessman Basheer Sagar
Mangaluru: One of the leading supermarket chains of the city, Apple Mart on Sunday felicitated national level football player Mohammed Rafi.
Rafi, who hails from Kasargod district was in the city to attend a event. Rafi is a well recognised name in the football circuits in the country.
He has played for various club and franchise teams including in Indian Super League. Rafi has also represented India in eight international games and has scored a goal against Kuwait.
During the event, Saudi Arabia-based NRI businessman Basheer Sagar was also felicitated for arranging chartered flight for 175 people stuck in Saudi Arabia amidst COVID pandemic.
Apple Group of Companies' directors Niyaz AK, Nazim AK, Architect Mohammed Nissar, Mohammed Haneef were present during the event along with REEMS company's owner Mukhtar, Businessman Farooq Hussain, Haneef Sagar Silks, Beary's Port Promotors chief Muhammad Abbas Hussain (Noor), Khalid Accurate and Abubaker Land Trade and others were present.
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ED seeks time to file reply on Jacqueline Fernandez's plea to turn approver in money laundering case
New Delhi (PTI): The Enforcement Directorate on Monday sought time to file its reply on a plea by actor Jacqueline Fernandez seeking to turn approver in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar.
Special Judge Prashant Sharma posted the matter for further proceedings on May 8.
The court had earlier on April 17 issued notice to the agency after the actor's counsel filed the application.
Fernandez, who was summoned by the ED several times in connection with the investigation, was named as an accused for the first time in a supplementary charge sheet filed by the agency.
On July 3, last year, the Delhi High Court dismissed her petition for quashing the Enforcement Case Information Report (ECIR) in the money laundering case.
Two months later, the Supreme Court refused to interfere with the high court's order.
Delhi Police had booked Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh and Malvinder Singh, of Rs 200 crore.
There are other ongoing investigations against him in several cases across the country.
Chandrasekhar and his wife, Leena Paulose, facing proceedings in a money laundering case, were arrested by Delhi Police along with others.
The police invoked the Maharashtra Control of Organised Crime Act (MCOCA) in the case.
Paulose and Chandrasekhar were alleged to have used 'hawala' routes and created shell companies along with other accused persons to park the money earned as proceeds of crime.
