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You are here: Home / 2017 / Archives for November 2017

Archives for November 2017

Ahmed Patel attacks Gujarat CM for linking him to IS operative

November 1, 2017 by Nasheman

Jambusar: Congress veteran Ahmed Patel on Wednesday tore into Gujarat Chief Minister Vijay Rupani for linking him with a suspected ISIS operative, asserting that it was unbecoming of a head of the government to stoop this low and the BJP had no right to speak of terrorism.

“BJP speaking of terrorism?” he asked, and referring to former Prime Ministers Indira Gandhi and Rajiv Gandhi, said “Congress leaders have suffered the most because of terrorism.”

Speaking at a public meeting here, which was later addressed by Congress Vice President Rahul Gandhi, Ahmed Patel said, “We don’t need lessons in nationalism from the BJP. They should look into themselves.”

He said, “It was unbecoming of a Chief Minister to stoop so low” to cast outlandish aspersions on him. Patel was referring to a suspected ISIS operative arrested by the Anti-Terrorism Squad late last month from Surat who had earlier worked as a technician at a charitable hospital in Ankleshwar where Patel was a trustee over three years ago.

Patel said, “I conducted a research. He worked in hospitals instituted by BJP leaders. Care Hospital where he (the ISIS suspect) worked was inaugurated by the Prime Minister.”

(IANS)

Filed Under: India

ED arrests Delhi businessman in Rs 5,000 cr money laundering case

November 1, 2017 by Nasheman

New Delhi: The Enforcement Directorate on Wednesday arrested prominent businessman Gagan Dhawan in connection with a money laundering probe into an over Rs 5,000 crore alleged bank fraud case, officials said.

An official of the financial probe agency told IANS that Dhawan was arrested from his south Delhi residence in a case involving bank fraud of over Rs 5,000 crore by Sandesara Group under the Prevention of Money Laundering Act (PMLA).

He will be produced before a court later in the day, the official said.

According to ED officials, Dhawan allegedly aided bank loan frauds related to a Vadodara-based company named Sterling Biotech.

The ED official said that his involvement with a few other alleged illegal transactions are on their checklist.

His arrest comes after the ED registered a case of money laundering taking cognisance of a case filed by the Central Bureau of Investigation (CBI) against Sterling Biotech, its Directors — Chetan Jayantilal Sandesara, Dipti Chetan Sandesara, Rajbhushan Omprakash Dixit, Nitin Jayantilal Sandesara and Vilas Joshi and several other persons in connection with the alleged bank fraud case.

According to ED officials, Dhawan is also being probed for allegedly bribing four senior Income Tax department officials as part of an earlier criminal complaint.

On August 25, the ED officials had raided Dhawan’s office and premises and that of a former Congress MLA Sumesh Shokeen under provisions of the Foreign Exchange Management Act (FEMA).

It is alleged that Dhawan laundered the money of Sandesh Arya through his companies based in Ethiopia and some other countries.

Earlier in 2011, Income Tax officials had raided Arya’s residences and a case was registered then.

(IANS)

Filed Under: India

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