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Rs 5,000 crore bank fraud: Nitin Sandesara fled to Nigeria with family?

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CBI

New Delhi, Sep 24: After reports emerged Nitin Jayantilal Sandesara is in Nigeria, the Central Bureau of Investigation on Monday said it has input on fugitive’s whereabouts from UAE or Nigeria.

Sandesara is a director of a Gujarat-based pharmaceutical firm Sterling Biotech, which is being probed in a Rs 5,000 crore bank fraud case.

Earlier in a day, several sections of media reported that Sandesara may have fled to Nigeria. While, last month it was that he has been arrested from Dubai.

In June this year,  after taking cognisance of CBI FIR, the Enforcement Directorate had attached properties worth Rs 4,700 crore in a Rs 5,000-crore bank fraud case involving Gujarat-based pharma company.

The Central Bureau of Investigation has booked Sterling Biotech, its directors Chetan Jayantilal Sandesara, Dipti Chetan Sandesara, Rajbhushan Omprakash Dixit, Nitin Jayantilal Sandesara and Vilas Joshi, Chartered Accountant Hemant Hathi, Anup Prakash Garg and some unidentified persons over the alleged bank fraud.

According to CBI FIR, Sterling Biotech had taken loans of over Rs 5,000 crore from a consortium of banks led by Andhra Bank which had turned into non-performing assets. Total pending dues of the group companies were Rs 5,383 crore as on December 31, 2016.

In connection with alleged  Gujarat’s Sandesara Group Scam, the ED arrested a Delhi-based businessman Gagan Dhawan in November 2017 and  former director of Andhra Bank, Anup Prakash Garg so far.

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Uttar Pradesh: 8-yr-old raped in Azamgarh village

The girl was rushed to a hospital where her condition was stated to be serious, the police said.

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gang rape

Azamgarh (UP), Sep 30 : An eight-year-old girl was allegedly raped by a 20-year-old man in a village in Jiyanpur area of the Azamgarh district, police said on Wednesday.

The accused took the girl with himself from her home telling her mother that she would have her bath in his house, the police said, quoting from the complaint lodged by the girl’s mother.

The accused had also taken from the girl’s mother her clothes, the police aid.

But when the child returned from the neighbour’s house, she was writhing in pain and bleeding, the police said.

The girl was rushed to a hospital where her condition was stated to be serious, the police said.

Azamgarh Superintendent of Police Sudhir Kumar Singh said the accused, identified as Danish, has been arrested.

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Uttar Pradesh: 14-year-old raped in Bulandshahr

A report has been lodged against the accused and efforts are on to nab him. The accused will be taken into custody soon, police said.

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gang rape

Bulandshahr (UP), Sep 30 : A minor girl was allegedly raped by her neighbour in Uttar Pradesh’s Bulandshahr, police said on Wednesday.

Senior Superintendent of Police Santosh Kumar Singh said on Wednesday night, the girl’s father submitted a complaint in this regard, alleging that his 14-year-old daughter was raped by their neighbour Rizwan (20) on Tuesday night.

The victim is undergoing medical treatment. A report has been lodged against the accused and efforts are on to nab him. The accused will be taken into custody soon, police said.

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‘No moral right to continue’: Priyanka Gandhi’s scathing attack on Yogi Adityanath after death of Hathras gang-rape victim

The 19-year-old died in a Delhi hospital on Tuesday. The woman was admitted there in a critical condition after being brutally raped by four men in her village in Uttar Pradesh’s Hathras district.

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Priyanka Gandhi

Congress leader Priyanka Gandhi took on Uttar Pradesh chief minister Yogi Adityanath for the death of Hathras rape victim, saying he doesn’t have any moral right to continue as chief minister.

“I was on the phone with the Hathras victim’s father when he was informed that his daughter had passed away. I heard him cry out in despair. He had just been telling me that all he wanted was justice for his child. Last night he was robbed of the chance to take his daughter home for the last time and perform her last rites,” Gandhi said in her first two tweets on the issue on Wednesday.

She also asked Adityanath to resign. “@myogiadityanath RESIGN. Instead of protecting the victim and her family, your government became complicit in depriving her of every single human right, even in death. You have no moral right to continue as Chief Minister,” Gandhi tweeted.

The 19-year-old died in a Delhi hospital on Tuesday. The woman was admitted there in a critical condition after being brutally raped by four men in her village in Uttar Pradesh’s Hathras district.

The incident took place on September 14. She was first admitted to JN Medical College and Hospital in Aligarh, but was shifted to Delhi’s Safdarjung Hospital after her condition deteriorated where she breathed her last.

The UP government has been facing flak from Opposition parties over the issue. Samajwadi Party chief Akhilesh Yadav had said that “no hope” is left from the “insensitive government”.

Reacting to the incident, Bahujan Samaj Party (BSP) president Mayawati tweeted in Hindi, “The news of the death of the Dalit girl after gangrape in Hathras, UP, is very sad. The government should provide all possible help to the victim’s family and ensure quick punishment to the culprits by prosecuting them in a fast-track court.”

The Congress has questioned the “silence” of Prime Minister Narendra Modi and women leaders of his party and alleged that Uttar Pradesh under the Yogi Adityanath government has become the country’s “crime capital”.

At a press conference, Congress spokesperson Supriya Shrinate alleged that for eight days no gangrape charges were pressed in the matter and that the UP chief minister’s information advisor and Agra Police kept calling the incident “fake news”.

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