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Sterling Biotech loan fraud: ED further attaches UK assets worth Rs 9778 crores belonging to Sandesara family

In a recent development, the Enforcement Directorate has attached properties worth Rs 9778 crore belonging to brothers Chetan and Nitin Sandesara in the Sterling biotech case. As per reports, the attached properties include planes and real estate.

Moreover, an extradition process has already been initiated against the Sterling Biotech promoters and the Sandesara family. Earlier we had reported that the Enforcement Directorate had moved to a special court seeking to get the owners of Gujarat-based Sterling Biotech group declared fugitive economic offenders under the Fugitive Economic Offenders Bill 2018.

It’s worthy to note here that the ED has made similar pleas, under the new fugitive law, against Vijay Mallya and diamond jewellers Nirav Modi and Mehul Choksi in separate bank loan money laundering probes.

Meanwhile, with the ED attaching assets worth Rs 4700 crores belonging to the Sterling Biotech last year on December 7, the total attached properties stands at approximately Rs 13000 crore now. ED has further revealed that total outstanding dues to banks are over Rs 13,371 crore rupees.

The ED has been probing the alleged Rs 8,100-crore bank loan fraud case against the promoters of the Gujarat-based group. In August 2017, the ED filed a case of money laundering against Sterling Biotech company, the same month in which the promoters of the group, Nitin and Chetan Sandesara, fled the country.

Later on October 23, 2018, the agency filed a charge sheet in the Sterling Biotech case in a special PMLA (Prevention of money laundering Act) court in New Delhi.

The Gujarat-based Sterling Biotech group bank loan fraud case relates to the promoters of the group, Nitin and Chetan Sandesara, and others who availed credit worth thousands of crores sanctioned by a consortium of banks, that turned NPA.

The Sandesaras, who fled the country in August 2017, had allegedly used hundreds of shell companies in India and abroad to divert and misuse loan funds.

Nitin Sandesara was apprehended by the Dubai police in August last year. He is reportedly known as a close aide of Congress leader Ahmed Patel.

After the ED had decided to tighten the noose on the Sandesara family in their alleged involvement in the massive bank fraud, names of Congress leader Ahmed Patel, his son, Faisal Patel, and his son-in-law, Irfan Siddiqui, had surfaced for their alleged involvement in the same.

Meanwhile, all the four promoters of Sterling group namely Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel had fled the country fearing a criminal probe in this multi-crore fraud case. “The Directorate has sought confiscation of their properties in India and abroad,” said the agency.

Recently, one of the four promoters, Hitesh Patel, was detained in the European country of Albania. A Red-Corner notice was issued against him on the 11th of March. He has been detained by Albania’s National Crime Bureau-Tirana. He is also expected to be extradited to India soon.

Leonardo DiCaprio expresses concern about Chennai water crisis, says “Only rain can save Chennai from this situation”

Hollywood actor Leonardo DiCaprio, posted a message on Instagram sharing his concern for the ongoing water crisis in Chennai. He posted a picture of an empty well, surrounded by women trying to draw out water and numerous plastics pots lying on the ground.

He wrote: “Only rain can save Chennai from this situation.” A well completely empty, and a city without water. The southern Indian city of Chennai is in crisis, after the four main water reservoirs ran completely dry. The acute water shortage has forced the city to scramble for urgent solutions and residents have to stand in line for hours to get water from government tanks. As the water levels depleted, hotels and restaurants started to shut down temporarily, and the air con was turned off in the city’s metro. Officials in the city continue to try and find alternative sources of water – but the community continue to pray for rain. Tap the link in our bio to read more about Chennai’s water crisis.

This is the second time a week that the Titanic star has commented on environmental issues in India. Two days ago he had posted about the Ghazipur Garbage Dump in Delhi. He had posted a World Economic Forum video on Instagram which talked about the every growing garbage dump that has become a hill, and about pollution in India in general. The garbage hill is 65 meters tall at present, which is growing at the rate of 10 meters per years. Reports earlier this month had said that the garbage dump will become taller than Tajmahal next year.

DiCaprio is a vocal environmentalist and had spoken about climate change in the UN. He has produced several documentaries on this topic with ‘Ice on Fire‘ being the latest one.

Chennai has been reeling under an acute water shortage after four major reservoirs – Poondi, Chembarambakkam, Puzhal and Cholavaram had completely dried up. Tap waters have gone dry and residents have to depend on tankers for fresh water. The situation is expected to continue until the October-November when the northeast monsoon hits the state.

The DMK had arranged a nationwide protest holding the AIADMK government responsible for the current situation. Despite this, the DMK has also threatened to stage a massive protest if the water is procured from Vellore.

There is a limit to the arrogance: PM Modi takes on Congress’ entitlement in Rajya Sabha

Prime Minister Modi while replying to the ‘Motion of Thanks to the President’s Address’ in the Rajya Sabha today took on Congress’ entitlement.


PM Modi said that 2019 general election was the people’s election where they brought a government back to power with an even stronger mandate. “Despite such a strong mandate, there are people who say that the country lost the elections. I believe nothing can be more insulting to India’s democracy than such statements. Did India lose in Wayanad? Did India lose in Raebareli? Did India lose in Behrampur and Thiruvananthapuram? And did India lose in Amethi? So if Congress loses then India loses? There has to be a limit to the arrogance,” PM Modi said.

“Despite being in power for 55-60 years the political party could not win a single seat in 17 states. Does that mean the country lost? If you do not have confidence in yourself and lack abilities, you start looking for excuses. And those who do not have the courage to introspect blame the EVM. There was a time even the BJP was reduced to 2 seats in the Lok Sabha. We were also incessantly mocked at. However, the workers had faith and resurrected. We didn’t blame the EVM,” he added.

“My friends in Congress have not been able to digest victory, they have not been able to accept defeat. I do not consider this to be a healthy sign of democracy,” PM Modi said in his Rajya Sabha address.

Karnataka: Cow smuggler dies on the spot after stolen cow hits him in the groin

In a bizarre incident, a cow smuggler was killed by the same cow which he had stolen and had tried to forcefully transport it. The cow smuggler died on the spot after the cow retaliated and hit him in his private parts.

According to the reports, the incident took place in the Hassan district of Karnataka. The deceased identified as Govindappa (50), a resident of Tiptur Taluk of Tumkur district, was a repeat offender and had multiple cases against him in Tumkur and Tiptur for alleged cow smuggling.

The police officials confirmed that Govindappa had stolen the cow near the Appenahalli village of Channarayapatna taluk, Hassan. The police said that he had travelled almost two kilometres after smuggling the cow from a farmhouse and attempted to forcefully transport the cow while the cow hit him back on his private parts leaving him dead on the spot.

A case has been registered in this regard at Nuggehalli police station. The post mortem further confirmed that the accused died on the spot after he was hit on private parts.

Samant Goel appointed as the new R&AW chief, Arvind Kumar is new IB director

The union government has appointed new chief for the country’s external and internal intelligence agencies. Samant Goel has been named as the head of the Research and Analysis Wing (R&AW), currently the head of operations at the agency. Arvind Kumar has been appointed as the Director of the Intelligence Bureau (IB), who is currently the special director for Kashmir at IB. The Appointments Committee of the Cabinet headed by prime minister Narendra Modi cleared the appointment of the two IPS officers for the top posts.

Both Samant Goel and Arvind Kumar are 1984 batch IPS officers, Goel belongs to Punjab cadre while Kumar is from Assam cadre.

Samant Goel is known as the person who had planned Balakot airstrikes against Jaish camps in Pakistan earlier this year. He was also instrumental in the planning of the surgical attacks in 2016 by Indian forces. He was involved in handling militancy in Punjab during 1990s, and is an expert on Pakistan.

On the other hand, Arvind Kumar is closely involved in tackling left-wing terrorism in the country. They are replacing outgoing R&AW chief Anil Dhasmana and IB chief Rajiv Jain. Their term had ended in December 2018, but both them were given six-month extension due to Lok Sabha elections. The then Modi government wanted the new government to make the appointment to these key positions.

Last year Samant Goel came under the attack from left-liberal activists during the CBI vs CBI drama. Goel’s name was mentioned in the FIR registered against Rakesh Asthana by then CBI chief Alok Verma.

In a first, a Delhi court convicts a man for bursting crackers on Diwali

In a decision which could trigger larger cultural implications, a Delhi court has convicted a man for bursting firecrackers on the night of Diwali violating the prescribed time limit declared by the Supreme Court.

According to Live Law, Additional Chief Metropolitan Magistrate Jitendra Singh has convicted Old Delhi-resident Mayank Singh who was bursting crackers on November 7, 2018, beyond 10 PM.

A person named Mayank was bursting crackers at Paharganj. The Delhi police had warned him to stop bursting crackers as it was in violation of the orders of the Supreme Court. However, Mayank had continued to burst crackers on the occasion of Hindu religious festival Diwali.

The Delhi police had booked him under Section 188 CrPC for disobeying their orders by continuing to burst crackers despite issuing a warning.

The accused Mayank had recorded his statement under section 313 CrPC and did not deny the charges. He, however, said he was not aware of the orders of the Supreme Court.

The judge noted that the convict had no history and left him after warning under Section 3 of the Probation of Offenders Act. The court also asked him to pay Rs 500 as cost of proceeding as provided under Section 5 of the Probation of Offenders Act.

On 23rd October, the Supreme Court had allowed bursting of low pollutant crackers between 8 to 10 pm. The SC also banned the online sale of firecrackers and put a stay on the e-commerce portals from selling firecrackers. Later, the SC modified the order and decided that the 2-hour slot is only applicable for NCR only and not rest of the country.

This is not the only case when people celebrating their religious festival by bursting crackers were arrested allegedly for violating a controversial Supreme court verdict.

A man in Delhi’s Ghazipur area was arrested by the police after his children were found bursting firecrackers on November 1. According to reports, neighbours of the man objected to busting of firecrackers by the children and complained to the police.

Soon a Delhi police had arrived at the spot and seized the firecrackers for allegedly violating SC orders and bursting a year old crackers.

Pakistani activist invokes Manusmriti, blames it for the state of minorities in Islamic Republic of Pakistan

The Pakistan Army advertisement offering sanitisation jobs for Christians recently drew criticism on the micro-blogging site, Twitter, for being discriminatory towards the community.

Several Pakistani minorities right activists sprung to action fulminating against Pakistani Army’s accord and urging them to discard this discriminatory policy of recruiting only Christians for sanitisation work.

A member of National Lobbying Delegation for Minority Rights (NLDMR), Asif Aqeel took to Twitter to call out the Pakistani Army’s bias, but in doing so Aqeel invoked the Manusmriti. He claimed that the manuscripts of the Manusmriti have it that all Christians come from an ‘untouchable class’ and are expected to do such menial jobs. Shockingly, while expressing his disapproval for the Pakistani Army, Asif Aqeel spitefully divulges in insulting the ancient theology of Hindu religion.


Asif Aqeel was, responding to another human right activist, Kapil Dev, who on Tuesday, expressed his acrimony against the alleged prejudice against the Christian community.


Kapil Dev, another Pakistan based activist, questioned as to why such menial jobs are allocated to specifically Christians and not to members of other community. Irked by Pakistani advertisement the human right activist said, “I fail to understand as to why sanitary workers jobs are allocated for #Christians only? Why not for all? What if such jobs are for only Muslims in UK, USA or elsewhere in the West? You shit, and we clean. This should stop now. #EqualityForAll, Dev Tweeted along with pictures of the recent advertisement by the Pakistan Army.

A day prior, Asif Aqeel, too, appealed to the Pakistani Army Chief spokesperson, Major General Asif Ghafoor, to intervene and resolve the issue.


Run by several newspapers in Pakistan, the advertisement announced vacancies for the post of drivers, sepoys, tradesmen and sanitation workers in the Army’s Mujahid Force. However, the sanitisation work was specified for Christians only.

‘Cut money’ scandal: After Mamata Banerjee admits Trinamool members were taking bribes, public attacks party leaders

When Mamata Banerjee had remarked recently that ‘cut money’ taken by members of her own party, for implementing the welfare schemes of the government, ought to be returned to the public, she clearly had no idea that she was opening a Pandora’s box.

“I do not want to keep thieves in my party. If I take action they will join some other party. Some leaders are claiming 25 per cent commission for providing housing grants to the poor. This should stop immediately. Return the money if any of you have taken it,” Banerjee had said.

As a consequence of her remarks, people across the state are up in arms against the elected Trinamool representatives and leaders in the area, demanding the return of the money they had paid as bribes. The crowd forced Trinamool leaders to declare in writing that they will return the money. One even admitted that he had charged between Rs 8,000 to Rs 10,000 from the beneficiaries of welfare schemes.

The controversy has now hit the Bengal Assembly with Opposition leaders demanding answers from the Chief Minister herself. An inquiry into the whole matter has also been demanded. “The issue needs to be probed by an inquiry commission and the state government should immediately set up one to investigate the matter. We also demand a statement from the chief minister on the floor of the House,” Leader of Opposition in the Assembly Abdul Mannan said.

Meanwhile, the state government has asked the Police to persuade people to lodge complaints in the matter. It believes that the agitating crowd will be pacified once the complaints are lodged and the Police starts acting on them.

“Once the complaints are lodged, the civil administration can inquire as these are mainly on schemes run by panchayats or civic bodies. In case of any anomaly, the police will lodge formal complaints and initiate action against the accused,” Gyanwant Singh, the ADG (law and order), said.

“If the culprits are booked, the ruling party will be able to send a message against corruption. Anger at the grassroots had damaged Trinamool in the general election,” an official told The Telegraph.

It appears that the move which Mamata Banerjee expected would work in her favour by augmenting her anti-corruption image has backfired massively. People have attacked the houses of Trinamool leaders over the matter and gheraoed them. In one such incident, the house of TMC deputy pradhan of Mangalkot in Burdwan, Binay Chakraborty, was attacked by the public, his car was vandalized and he was forced to flee and take shelter elsewhere.

In Birbhum, a pregnant TMC leader had to flee fearing for her life and that of her unborn child. Similar incidents have been reported elsewhere. The Trinamool, for its part, has branded it a BJP conspiracy.

“A campaign is going on to brand all public representatives as corrupt. But there are only one or two per cent of the public representatives of our party who have done this. The administration has taken action against them and will continue to do so in future,” said Municipal Affairs Minister Firhad Hakim.

The government has been forced to arrest numerous leaders from its own party as well. Sukesh Yadav, head of the Mahanandatola gram panchayat of Ratua in Malda, was arrested after he was accused of profiting Rs.1 crore from the Nirmal Bangla Mission for cleanliness. A TMC leader from Haldia was arrested on charges of corruption as well. “Milan Mondal was arrested as there were several cases pending against him, including some related to corruption,” a senior police officer told The Indian Express.

Meanwhile, Trinamool leader Trilochan Mukherjee has claimed to have returned around Rs.2.5 lakh of ‘cut money’ he had earned by extorting the beneficiaries of the NREGA scam.


The conspiracy of silence from expected quarters over the ‘Cut Money’ scandal is quite amazing. Here we have a Chief Minister who admitted that members of her party were indulging in corruption and robbing people of their money. People across the state are outraged and are attacking the homes of Trinamool leaders demanding that their money be returned. It’s complete anarchy.

Mamata Banerjee’s remarks were also an admission of the fact that her party has been running a ‘Syndicate Raj’ in the state where it was extremely difficult, if not entirely impossible, for people to benefit from welfare schemes without paying bribes. The chain of events that has followed since her statement also shows the anger that has been brewing among the people for quite a while.

Meanwhile, Trinamool leaders are blaming the BJP for the series of events which were initiated by the comments of their party supremo herself and because Trinamool leaders themselves were taking bribes. That Trinamool chose to blame the BJP instead of introspecting their own conduct over the years only goes on to show the arrogance and the sense of entitlement that has seeped within the ranks of the party. There’s also the incredulity that they could escape the consequences of their own action by pointing figures at others.

It ought to be remembered that Mamata Banerjee had blamed ‘outsiders’ and the BJP for the doctors’ strike as well which was initiated because the state police itself did not take any action to prevent mob violence by the Muslim community.

The rampant political murders, blatant minority appeasement, the ever deteriorating law and order situation, the Bengal health crisis and now the ‘cut money’ crisis, it appears Mamata Banerjee’s carefully constructed ‘Syndicate Raj’ is falling like a pack of cards. Her statement was meant to convey to the public that she was clean and intent on tackling the menace of corruption not only without but also within the ranks of her own party. However, the public was only angered even more.

Day after Reddy’s order, Chandrababu Naidu’s illegally built Rs 8-crore ‘Praja Vedika’ demolished overnight

In an overnight task, Andhra Pradesh’s former CM, Chandrababu Naidu’s Rs 8 crore ‘Praja Vedika’, which was built adjacent to his residence has been now demolished. The demolition had been ordered by Chief Minister Jagan Mohan Reddy, who claimed the building was “illegal” and said all such structures would be destroyed.

The demolition took place after the Andhra High Court turned down a late night plea and adjourned the hearing by two weeks. The petition had alleged the demolition was a waste of public money.

Dozens of workers moved out furniture, air conditioners and other items before launching the demolition with JCB machines. A large number of policemen were deployed in the area to maintain law and order.

Courtesy: timesnownews.com

A minister in Reddy’s government has said Naidu’s residence could be torn down next.

Naidu, who was on holiday in Europe and only returned yesterday, said it was foolish to destroy government property. He also asked if the Chief Minister was planning to tear down statues of his father, former chief minister YS Rajasekhara Reddy, saying, “Many statues don’t have permission (and) stand on unauthorized land.”

The newly elected Andhra Pradesh Chief Minister, Jagan Mohan Reddy has passed demolition orders for Praja Vedika, a sprawling conference hall built by former Andhra Pradesh CM N Chandrababu Naidu at Vundvalli in Amravati. According to the new AP government, Naidu’s Praja Vedika flouts environmental laws.

CM Reddy on Monday declared all the buildings that came up on the banks of Krishna river were illegal and unauthorised constructions. He said these would be demolished one after the other starting Wednesday.

Reddy had held his government’s first Collector’s Conference in the Praja Vedika hall and took the demolition decision of the building from within the building itself. “Praja Vedika is an illegal structure. It is constructed violating rules. A person of the stature of a Chief Minister had allowed construction of this building. If a CM himself violates rules, imagine the corruption prevailing down the administration?” he said.

Reddy added that he held the first Collector’s Conference from the Praja Vedika just to showcase how corruption is prevailing in the state. “This is the last meeting in this building. After Tuesday’s meeting with police officials including Director General of Police (DGP) and others, this building will be demolished. I order officials to demolish the building the very next day of the end of this meeting,” he said.

The TDP chief had earlier written to the new Chief Minister to allow him to retain the hall so he could work from there as the Leader of Opposition in the state assembly.

“I wish to continue the same arrangement, that the ‘Praja Vedika’ be declared as the residence annexe of the leader of the opposition, to facilitate me to meet legislators, visitors, common public and discharge my duties,” he wrote.

Chandrababu Naidu’s TDP was voted out in Assembly polls in April, with Jagan Mohan Reddy’s YSR Congress claiming a massive mandate. The party also decimated the TDP in parliamentary elections, winning 22 of 25 seats.

Kohli set to break another record of Tendulkar and Lara

Indian batting sensation, Virat Kohli is on the verge of breaking another record of the batting maestro Tendulkar and Lara.

Kohli needs just 37 runs to become the quickest to reach 20,000 International runs milestone. Both Lara and Tendulkar are the quickest to reach 20,000 International runs milestone in 453 innings. Kohli before the India-West Indies match of World Cup 2019 has played 416 innings for his 19,963 runs. Kohli needs 37 runs in 36 innings to break this record, which shouldn’t be an issue for him.

Players who have reached 20,000 International runs in less than 500 innings are Lara (453), Tendulkar (453), Ponting (464), AB de Villiers (483) and Kallis (491).

There are 11 batsmen who have scored more than 20,000 runs in International Cricket (combined of Tests, ODI and T20I). Tendulkar is the only batsman who has scored more than 30,000 runs in International cricket.

Batsman Inns Runs HS Ave SR 100 50 0
Tendulkar (INDIA) 782 34357 248* 48.52 67.58* 100 164 34
Sangakkara (Asia/ICC/SL) 666 28016 319 46.77 66.56 63 153 28
Ponting (AUS/ICC) 668 27483 257 45.95 68.48 71 146 39
Jayawardene (Asia/SL) 725 25957 374 39.15 64.73 54 136 47
Kallis (Afr/ICC/SA) 617 25534 224 49.1 56.3 62 149 33
Dravid (Asia/ICC/INDIA) 605 24208 270 45.41 51.98 48 146 21
Lara (ICC/WI) 521 22358 400* 46.28 68.08 53 111 33
Jayasuriya (Asia/SL) 651 21032 340 34.14 81.13* 42 103 53
Chanderpaul (WI) 553 20988 203* 45.72 52.27 41 125 21
Inzamam (Asia/ICC/PAK) 551 20580 329 43.32 63.96 35 129 35
AB de Villiers (Afr/SA) 484 20014 278* 48.11 74.71 47 109 20

Among current cricketers, other than Kohli, only Hashim Amla of South Africa is close to 20,000 runs landmark. He has 18,592 runs in 436 innings, Gayle (19,186 runs in 524 innings) is close to 20,000 runs but he is retiring after the world cup from International cricket.