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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2015-04-27      浏览次数:830次
Telugu Star Neetu Agarwal Arrested For Smuggling Red Sandalwood

Mon, Apr 27, 2015

https://in.celebrity.yahoo.com/news/telugu-star-neetu-agarwal-arrested-smuggling-red-sandalwood-021604473.html;_ylt=AwrC1C0o6j5VqioAKTLQtDMD;_ylu=X3oDMTByMHZ0NG9yBGNvbG8DYmYxBHBvcwM3BHZ0aWQDBHNlYwNzcg--

Small time Telugu actress Neetu Agarwal has been arrested and taken into judicial custody for her involvement in the Red Sanders smuggling case. Red Sanders (sandalwood) are rare in nature and are thus dealt and sold for huge prices in the black market. The actress has been found guilty of smuggling 34 red sanders and being associated with other people who have been conducting these smuggling activities for quite some time now.

According to reports, YSR Congress leader Kondampalli Mastan Vali used Neetu Agarwal’s account to transfer money to one of the alleged smugglers. Vali who had produced the actress’ first film Prema Prayanam got married to her last year secretly. Mastan Vali was earlier a lemon vendor and he continued to smuggle red sanders after his release from prison and was again arrested. All of the accounts related to the case have been freezed and police is further investigating to catch the other culprits.

Neetu, who was present in the court yesterday pleaded that she was a victim of domestic violence and was under the influence of Vali for her participation in the smuggling case. She stated that she was forced to finance Vali’s business and had no idea what the money was being used for. However officials have a reason to believe that the actress, due to her zero progress in film industry, had willingly joined the smuggling business. After her failure in south industry Neetu had also camped in Mumbai for several months to try her luck but nothing turned up. She has been sent to judicial remand till May 7.