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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: 2025-01-03      浏览次数:49次
Pooja Banerjee issues statement after being named in money laundering case; says her ‘family is distressed’

 

https://www.iwmbuzz.com/television/news/pooja-banerjee-issues-statement-after-being-named-in-money-laundering-case-says-her-family-is-distressed/2025/01/02

 

A few days ago, Kumkum Bhagya actress Pooja Banerjee found herself unexpectedly linked to a money laundering case. Reports alleged that Pooja, along with Bollywood actress Mallika Sherawat, had been summoned by the Enforcement Directorate (ED) in connection with a case involving a Pakistani betting website. The website was reportedly broadcasting Men’s T20 World Cup matches illegally. Both actresses were said to have recorded statements as part of the investigation.

 

In response, Pooja took to social media to address the allegations, asserting that she has been falsely implicated. She expressed her frustration and disappointment with the media for reporting the story without reaching out to verify the details with her or her team.

 

In her statement, Pooja shared, “Hello my dear well-wishers, A Very Happy New Year to all of you. I wouldn’t have wanted to put this up as my first post of 2025 but sadly the last few days have been rather disappointing and filled with remorse. I was recently falsely blamed for a money laundering case. Sadly, the news was circulated by almost all the media pages and outlets with my name, picture, and my credentials.”

 

She went on to explain that she was in South Africa with her family when the allegations surfaced. Pooja expressed surprise that journalists who had previously interacted with her during her career did not reach out for her side of the story before publishing.

 

Pooja also mentioned her attempts to clarify the situation with several media outlets. While some listened, others dismissed her concerns, claiming the reports came from a “reliable source.” Many refused to retract or correct the information, even after she directly appealed to them.

 

My family members were extremely distressed with such a huge false allegation being spread all over the news,” she said. “We have decided to go the legal route in order to clear my standing that no such breach of law was done by me. To all my family, friends, and well-wishers, I’m sorry if this false news has hurt you.”

 

Pooja concluded by emphasizing the importance of responsible journalism and urged media professionals to double-check their sources before publishing. She requested support from her fans and followers, vowing to stand for the truth and prevent such incidents in the future.