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SC points discover to CBI, ED on bail plea of actor Mohd Naseer in Ponzi schemes instances

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 The Supreme Court docket Monday sought responses from CBI and the Enforcement Directorate (ED) on a plea of actor Mohd Naseer searching for bail in reference to prison instances associated to alleged dishonest and siphoning of funds within the names of Ponzi schemes. Naseer, a visually impaired actor who had acted within the 2009 Bollywood Hindi film — ‘The Shadow, the Darkish Facet of Reality’, is in jail from 2019 in reference to the instances lodged by CBI and the ED.

A trip bench comprising justices A S Bopanna and Vikram Nath sought replies of the probe businesses inside three weeks after senior advocate Siddharth Bhatnagar, showing for the jailed actor, mentioned the Orissa Excessive Court docket, which reserved the order on the bail plea on June 12, 2020, was but to ship it.

The actor was arrested on July 20, 2009, and was granted bail on the identical day.

Nevertheless, after submitting of the cost sheet by the CBI, which was entrusted with the probe by the excessive court docket in 2012, the actor was taken into custody in 2019 and since then he’s in jail.

The order on the bail utility is awaited within the excessive court docket, his lawyer mentioned.


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