Famous Bollywood actress Puja Banerjee is surrounded by a serious controversy these days. The actress has been accused of being involved in a money laundering case, following which she reacted on social media and claimed her innocence.
Recently, Pooja was summoned by the ED (Enforcement Directorate) for questioning in several big cities including Delhi and Lucknow in a money laundering case linked to a Pakistani betting website. After these allegations, Pooja Banerjee made a long post on her Instagram account and strongly reacted to the false allegations spread by the media.
Why did Pooja’s name come up in the money laundering case?
The controversy started when the names of Puja Banerjee and actress Mallika Sherawat were found linked to a Pakistan-based betting website. The website ran an illegal betting business, and there were allegations that Pooja was involved in money laundering activities linked to the website. In late 2024, anti-money laundering raids were conducted by ED in Delhi, Lucknow and other big cities of the country. In these raids, it was found that Pooja’s name was linked to the betting rackets which were placing bets on live cricket matches.
Pooja Banerjee said on this media attack that she is completely innocent in this matter. She wrote a post on social media saying that she was vacationing with her family in South Africa at that time and she was not aware of this matter. Despite this, false news was spread against him without any investigation.
Pooja Banerjee’s statement on social media
Posting on Instagram, Pooja wrote, “Hello my dear well-wishers, Happy New Year to all of you. I didn’t want to make this my first post of 2025, but sadly, the last few days have been very depressing and full of regrets. Recently I was wrongly convicted in a money laundering case, sadly this news was broadcast by almost all media pages and outlets along with my name, photograph and my introduction.”
Pooja further said, “I was not aware of this news as I was in South Africa with my family. When false allegations were made without any comment from me or my team. I was disappointed because generally all the media persons who were in touch with me while I was working as an artiste usually took a quote before putting the news or were always curious to know about the show and its fate etc. Use to live. Sadly, the same people did not even ask me whether the report was true or not.”
Puja Banerjee’s family also worried, took legal route
Puja Banerjee told that her family members are very upset with such false allegations and they have decided to take legal action regarding this matter. Pooja said, “We have decided to take the legal route, so that I can clarify my position that I have not violated the law. I apologize to my family, friends and well-wishers if this false news has hurt you, but I will stand against lies, and ensure that this does not happen to anyone. The media which is still not believing me will definitely double-check such baseless reports. I request everyone to support my campaign.”
What is the connection between betting racket and Pakistan?
The matter becomes even more complicated as the betting website was being operated by Pakistani elements. Betting is considered illegal under Indian law, and such rackets are cracked down on. In this case, several Indian citizens were found involved in betting operations, and it is alleged that this illegal website was being run from Pakistan.
Pooja’s name has made a lot of headlines in the media after being linked to this racket, although she has repeatedly claimed her innocence. Pooja told the media that attempts are being made to tarnish her image and she will seek legal help regarding this campaign.
Big raid at the end of 2024
In the year 2024, ED had raided several betting rackets in Delhi, Lucknow and other parts of the country. Pakistan’s criminal groups were behind these rackets, which were involving Indian citizens in this illegal activity. Pooja’s name was also linked to those who were alleged to be part of this betting racket.
However, Pooja Banerjee has vehemently denied these allegations and said that she is ready to face any kind of legal action in this matter.
Public reaction and media impact
This controversy in the media has damaged Pooja Banerjee’s image, but her reaction has strengthened her fans and supporters. The actress says that she stands in support of her family and friends in this difficult time and will counter any kind of lies.
This step of Pooja can be an important step towards re-establishing her trust towards the media and public. He believes that the right information will be available at the right time and after this the false allegations raised against him will be exposed.
Puja Banerjee facing charges in the money laundering case is a significant event, which is not only impacting the world of Bollywood but also highlights the need for media responsibility and accurate reporting. Pooja’s clarification and legal action may decide the direction of such cases in future.
