No information on whereabouts of Sandesaras: CBI
New Delhi, Sep 24 : Amid media reports that Chetan and Nitin Sandesara, both directors of Gujarat based pharma company Sterling Biotech and wanted in an over Rs 5,000 crore bank fraud case may have fled the country, the Central Bureau of Investigation (CBI) on Monday said that it has "no information" about their whereabouts.
A senior CBI official said that it has no information on the whereabouts of Chetan and Nitin Sandesara.
The agency's official's remark came soon after media reports said that Chetan and Nitin had fled to Nigeria with their families.
The CBI had booked Sterling Biotech, its directors Chetan Jayantilal Sandesara, Dipti Chetan Sandesara, Rajbhushan Omprakash Dixit, Nitin Jayantilal Sandesara and Vilas Joshi, chartered accountant Hemant Hathi, former Director of Andhra Bank Anup Prakash Garg and some unidentified persons in connection with the alleged bank fraud in October 2017.
According to the CBI FIR, Sterling Biotech had taken over Rs 5,000 crore loans from a consortium of banks led by Andhra Bank, which had turned into non-performing assets. The total pending dues of the group companies were Rs 5,383 crore as on December 31, 2016.
The Enforcement Directorate (ED) initiated a money laundering probe into the case taking cognizance of the CBI FIR.
On January 13, the ED arrested Garg. The agency also arrested a Delhi-based businessman Gagan Dhawan in connection with the case in November last year. The ED also attached properties worth Rs 4,703 crore.
The ED in a statement said that the loans to the tune of Rs 5,000 crore was disbursed by the various banks during the years 2004-2012.
It also said that the look out circulars against the accused were opened in August 2017.
During the course of investigation, three persons were arrested, one of them named Gagan Dhawan who was close to the "power centre" when the loans were sanctioned.
The ED also said that it was finding more properties.
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Uncompromising stand against Bangladesh-origin Muslims swayed votes for NDA: Himanta
Guwahati (PTI): Assam Chief Minister Himanta Biswa Sarma on Tuesday asserted that his government's "uncompromising stand" in taking steps against Bangladesh-origin Muslims swayed people in favour of the BJP-led NDA in this year's assembly elections, resulting in the alliance securing a two-thirds majority.
He maintained that the NDA's win was a victory for the Assamese indigenous people and affirmed continuing developmental work in the state.
Addressing a press conference, Sarma said, "The double-engine government and unprecedented development the state witnessed in the last five years are among the main reasons for our victory."
"We had assured of securing the Assamese 'jati' (community) and took steps to deliver it. Assam progressed in the cultural and economic sectors. Our uncompromising stand against Bangladesh-origin Muslims also had an impact," he said.
The NDA swept to a third successive term in the state by securing 102 seats in the 126-member state assembly. The BJP won 82 seats, while its allies AGP and Bodoland People's Front bagged 10 each.
On Sarma predicting nearly exact numbers for the alliance before the results, he said the assessment was based on his connect with the people.
"I visited every assembly segment thrice before elections. I have a good mass connect system, which helped in my assessment," he said.
Sarma claimed that recommendations of the Justice (retd) Biplab Sharma committee on Clause 6 of the Assam Accord, which deals with constitutional safeguards for the indigenous Assamese population, were implemented by his government.
"It was because of it that the Assamese people won yesterday. It was not just a BJP victory," he asserted.
The CM claimed the NDA secured the support of all sections of people, including Gen Z, which was evident in the young faces fielded by the BJP emerging victorious.
He dismissed the charge that the BJP has an "outsider" among its MLAs, referring to Guwahati Central legislator-elect Vijay Gupta.
"Vijay Gupta is an Assamese. If he is a Bihari, we (ancestors) also came from Kannauj. We all have come from different parts. Mongoloids came from outside, Aryans came from outside. This outsider narrative has been created by you all (media)," Sarma said.
On the Congress' poor poll performance, he maintained that there were very few people in the opposition party who understood the sentiments of the Assamese people.
Otherwise, the Congress would not have brought singer Zubeen Garg's name in its manifesto or levied allegations against an Assamese woman, Sarma added, referring to the opposition party's charges of multiple passports and undisclosed foreign investments of his wife.
The CM also maintained that Raijor Dal could have won four-five seats had it not joined hands with the Congress.
The Congress and Akhil Gogoi-led Raijor Dal were part of a six-party opposition alliance that fought the elections together. Congress won 19 seats and Raijor Dal two, with the other allies drawing a blank.
"If Akhil Gogoi had not made the mistake, Sherman Ali Ahmed would have been his MLA today," Sarma said, referring to the expelled Congress leader who won as a TMC candidate after Raijor Dal refused him a ticket owing to the alliance.
On Gogoi being the only opposition MLA to win from a Hindu-majority seat, Sarma said, "It is the people of Sibsagar who decided who will represent them. On my part, it was the only Hindu majority seat where I didn't go to campaign."
"Akhil Gogoi should be kept in the assembly, else he will create chaos on the streets with his protests," Sarma said.
He also claimed that Gogoi had failed to make a single serious speech in the assembly during his first tenure as MLA and dubbed the Raijor Dal president a "comic relief" when the proceedings get dull.
