India News
Jet Airways founder Naresh Goyal’s judicial custody extended by 14 days
On Thursday, the 74-year-old businessman was brought before the special PMLA court after the end of his initial remand.
A special PMLA court in Mumbai today, September 14, put Jet Airways founder Naresh Goyal in judicial custody for 14 days in a money laundering case involving an alleged Rs 538 crore fraud at Canara Bank. The businessman will be kept in jail until September 28.
Following a long questioning session at the central agency’s office in Mumbai, the Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA).
On Thursday, the 74-year-old businessman was brought before the special PMLA court after the end of his initial remand. The judge committed Goyal to judicial detention after the investigation agency requested no additional remand.
The ED arrested Goyal based on an FIR filed by the Central Bureau of Investigation (CBI) earlier this year. The FIR cited Jet Airways (India) Limited, Naresh Goyal, his wife Anita Naresh Goyal, Gaurang Ananda Shetty, and unknown Public Servant(s) and Private Person(s) as the accused.
CGM of Canara Bank, Recovery & Legal Section in Mumbai, has submitted regarding alleged offences of cheating, criminal conspiracy, criminal breach of trust, and criminal misconduct committed by M/s Jet Airways (India) Ltd., Naresh Jagdishrai Goyal, Anita Naresh Goyal, Gaurang Ananda Shetty, and unknown public servants and others causing wrongful loss of Rs 538.62 crores to Canara Bank, according to the FIR.
Canara Bank filed the case, stating that it sanctioned credit limits and loans to Jet Airways (India) Ltd totaling Rs 848.86 crore, of which Rs 538.62 crore was unpaid.
During the research period, Rs 1.152.62 crore was paid for professional and consultancy services, with associated firms being involved in alleged questionable transactions of Rs 197.57 crore. Furthermore, according to the charges, approximately Rs 420 crore was paid to businesses whose company nature differed from the service description indicated on their bills made to the corporation. At the time of writing, Jet Airways shares were up 5% on the BSE, trading at 53.66 per share.
India News
Watch: Shiv Sena MP Hemant Patil makes hospital dean clean toilet as 24 people die in 24 hours
Patil is part of the Eknath Sinde faction of the Shiv Sena. Talking to the media he said he felt painfull on seeing the situation at the government hospital.
The Shiv Sena MP made the acting dean Shankarrao Chavan Government Medical College and Hospital to clean dirty urinals and toilets. 31 patients have died in 48 hours at the hospital. A video is circulating on social media which shows Patil giving a broom to Dr Shyam Wakode. He asked him to clean the washroom.
He was heard saying in the video that the hospital washroom did not have simple mugs and the hospital dean shouted at people who did not use the toilet. Patil asked Dr Shyam did he behave in the same manner in his house also? Patil is part of the Eknath Sinde faction of the Shiv Sena. Talking to the media he said he felt painfull on seeing the situation at the government hospital.
He said the toilets are not cleaned for months. The toilets in the wards of the hospital are locked. He added no water was available in the toilets. Patil’s behavior has been criticized by the Maharashtra State Association of Resident Doctors. They demanded an unconditional apology from the MP.
The Association said the hospital dean was forced to clean toilets in broad daylight. They said the act was carried out in the presence of the media to make the issue political. They added the subordinates of the college administration and the doctors are left with despair and hopelessness that even after giving their best efforts in treating the patients with lack of resources. The Shiv Sena MP has made a scapegoat of the failure of the hospital administration in providing quality health care.
The Doctor’s association further highlighted the reason behind the recent deaths at the government hospital was due to lack of life saving medicines, resources, medical staff and medical faculty. An FIR has been filed against the Shiv Sena MP Hemant Patil after he made the acting dean of Nanded hospital to clean a toilet.
India News
Sikkim: 23 Army personnel missing after flash floods destroy roads and bridges
After the cloud burst in Singtam, a flash flood alert was issued throughout Sikkim. Chief Minister Prem Singh Tamang, assessed the flood-like situation.
A swift flood in the Teesta river in Sikkim’s Lachen Valley on Wednesday morning resulted in at least 23 Army personnel went missing. Defence officials revealed that some Army vehicles were swept away in the flash flood. A search effort has been started.
As the flash flood that have been caused by an eruption from a glacier lake, which destryoyed the Army trucks that were parked at Bardang near Singtam. In North Sikkim’s Chungthang, the water level climbed upstream to a height of up to 15-20 feet, wiping away a number of dwellings and infrastructure. The flash flood wiped away a part of NH-10 in Melli that connects Sikkim with West Bengal.
After the cloud burst in Singtam, a flash flood alert was issued throughout Sikkim. Chief Minister Prem Singh Tamang, assessed the flood-like situation.
A cloudburst was short, intense downpour that only affected a small area. A cloud burst is defined as a tiny area that experiences more than 100 mm of rain in about an hour.
The quick flooding of a small region known as a flash flood can result from a number of different things, such as severe rain, cloudbursts, dam breaks, etc.
The last few days have seen significant rainfall in Sikkim. However, the glacier Lake Outburst Flood (GLOF), which is brought on by the failure of a dam enclosing a glacier lake, may be responsible for the flash flood.
The GLOF reportedly took place in Lhonak Lake. A significant volume of water flowed into Teesta along with heavy rain. The flood scenario in the state is probably going to get worse because Sikkim is currently on red alert with a heavy rainfall warning.
Due to intense monsoon rains, the North Sikkim district suffered a disastrous flash flood earlier in June of this year. The Pegong area saw unusual severe floods, which caused the closure of NH10 and severely harmed the highway’s infrastructure, making it dangerous for any vehicular traffic. Areas like Lachen and Lachung were blocked off from the rest of the state as a result of the adjacent rivers overflowing as a result of the heavy rainfall.
Around 2,400 tourists were left stranded in the area by the rapid flooding, and the Army was called in to conduct rescue operations.
India News
Liquor policy case: ED raids AAP MP Sanjay Singh’s Delhi’s residence
The Delhi government’s 2021 liquor policy, which was later abandoned, was the subject of the excise policy litigation.
Aam Aadmi Party (AAP) leader Sanjay Singh’s home is being searched in connection with a money laundering investigation involving the Delhi liquor policy issue. Early in the morning, Enforcement Directorate (ED) agents arrived at the Rajya Sabha MP’s Delhi residence.
After Manish Sisodia, a former deputy chief minister in the AAP government in Delhi, was detained by the Central Bureau of Investigation (CBI) in February, Singh is the most recent AAP leader to be under investigation by the federal agencies in the liquor policy case.
The Delhi government’s 2021 liquor policy, which was later abandoned, was the subject of the excise policy litigation. In the same case in April, Chief Minister Arvind Kejriwal was also questioned for over nine hours.
One of the case’s approvers, the businessman Dinesh Arora, alleged that Singh had introduced him to Sisodia, the excise minister at the time.
However, despite the ED having filed three chargesheets in the case, he was never included as an accuser. Although he was mentioned in the chargesheets, he was neither summoned nor did his testimony in this matter be recorded.
The CBI claims that the excise policy, which would have generated a 12% profit for the companies, was drafted with the involvement of the alcohol industry. According to the FBI, a spirits lobby it called the South Group received bribes in exchange for it. According to the organisation, of the anticipated 12% profit, 6% was transferred through middlemen to public employees.
The alleged laundering of the kickbacks is being looked examined by the ED.
The BJP said that when the strategy was abandoned, the Delhi administration reinstated the previous liquor regulations in order to hide the corruption. His party said that Sisodia’s arrest was a attack on the Delhi model of governance notwithstanding his denial of any illegal activity.
