HC seeks ED response on Andhra Bank ex-official bail plea
New Delhi, May 9: The Delhi High Court on Wednesday asked the ED to file a response on the bail plea of a former Director of Andhra Bank arrested in a Rs 5,000 crore bank fraud case involving Gujarat-based pharmaceutical company Sterling Biotech.
Justice A.K. Pathak issued notice to the agency on the bail plea of Anup Prakash Garg and listed the matter for July 2.
The Enforcement Directorate's counsel, Nitish Rana, opposed the bail plea citing the serious nature of the offence.
Garg sought the bail saying he was arrested by the ED on January 12 after a case was filed against him under the Prevention of Money Laundering Act (PMLA) and he has been in custody since then.
Both the ED and the Central Bureau of Investigation (CBI) named Garg as an accused in criminal cases. The ED initiated a money laundering probe taking cognizance of the CBI FIR.
The CBI booked Sterling Biotech, its directors Chetan Jayantilal Sandesara, Dipti Chetan Sandesara, Rajbhushan Omprakash Dixit, Nitin Jayantilal Sandesara and Vilas Joshi, Chartered Accountant Hemant Hathi, Garg and some unidentified persons in connection with the alleged bank fraud.
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, said the CBI FIR.
The ED said that during the probe, it found that "certain entries" in a diary seized by the Income Tax Department in 2011 showed cash payments amounting to Rs 1.52 crore made to one "Garg, Director, Andhra Bank" between 2008 and 2009 by the Sandesara brothers
The agency accused Garg of infusing several crores of rupees of his unaccounted cash in various companies through Kolkata-based bogus shell companies with the help of cash or cheque entry operators in Kolkata to launder the money.
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BJP writes to EC about 'non-deployment' of central forces to avert clash
Kolkata (PTI): The BJP on Sunday wrote to the Election Commission alleging that its workers were not given security and came under attack while travelling to attend Prime Minister Narendra Modi’s rally at Brigade Parade Ground on March 14 and sought action over the alleged non-deployment of central forces by police.
In a letter to the poll panel, BJP leader Shishir Bajoria claimed that buses carrying party workers to the rally were targeted with bricks in the Girish Park area of north Kolkata, leaving several activists injured, some of whom were hospitalised.
Trouble broke out in the area when BJP activists objected to the putting up of flexes which read 'Boycott BJP', before the house of state minister Shashi Panja and tore down the flexes. Heavy brick batting followed as both sides regrouped along Central Avenue, and the window panes on the ground-floor room of Panja's residence were damaged in stone pelting.
The minister claimed she and several of her party members were injured in the brickbatting by rally-bound BJP supporters.
In the letter, the BJP alleged that despite a substantial deployment of Central Armed Police Forces (CAPF) ahead of the elections, the forces were not present at the site of the disturbance to ensure the safety of its workers and leaders.
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Putting the onus on TMC for the violence, the letter said, "A large number of buses bringing BJP 'karyakartas' to attend the rally of Prime Minister Narendra Modi at Brigade Parade Ground were subjected to large-scale brick-batting and violence, resulting in several BJP leaders sustaining injuries, many of whom had to be hospitalised."
Attaching purported photos and videos of the clash to back up their claims of TMC instigation, the letter said: "What was particularly of grave concern was that despite a big deployment of CAPF well before the polls, their complete absence at the spot during the disturbance, or in any part of the city of Kolkata."
"We would like to put on record that the presence of Kolkata Police at the spot of disturbance establishes the fact that they had an advance intelligence report of possible violence and yet kept the CAPF out," the BJP leader said in the letter to the CEC Gyanesh Kumar, and Chief Electoral Officer, West Bengal, Manoj Kumar Agarwal.
"Given the seriousness of the incident and the injuries sustained by several of our karyakarta, it raises concerns among citizens regarding the effective deployment of CAPF for preventing violence, and ensuring a free and fair electoral environment," the letter said.
"We request your good office to kindly take the strongest possible action against those who were responsible for this non-deployment of CAPF, resulting in this incident and ensure that in future deployment is carried out in a manner that truly serves its intended purpose of area domination, confidence building, and timely intervention wherever law and order situations arises from now till the elections are over," the letter said.
The BJP also reminded the commission that a party delegation had earlier met the full bench of the poll body on March 9 and raised concerns that CAPF personnel were being deployed for route marches in peaceful areas and highways instead of in locations requiring voter confidence-building measures.
At least eight persons, including a police officer, were injured in brickbatting, which broke out half an hour before the arrival of the Prime Minister at the Brigade Rally. The clash continued for about an hour as both sides fought a pitched battle on the road and nearby by-lanes before reinforcements brought the situation under control.
