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Madhya Pradesh Chief Minister nephew Ratul Puri arrested in bank fraud case: Congress claims move ‘politically motivated’

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[vc_row][vc_column][vc_column_text]Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director of Moser Baer India Limited (MBIL), was arrested on Tuesday (August 20) by the Enforcement Directorate in connection with a Rs 354-crore bank fraud case filed by Central Bank of India, an agency official said.

The Chief Minister came out defending his nephew saying that the action against his relative was mala fide. He also said that he has full faith in the country’s judiciary and exuded confidence that Puri will come out clean. 

“I have no connection with the business they are doing. To me, it appears to be a purely mala fide action. I have full faith that courts will take a corrective stand in this,” he said.

Several Congress leaders have also come out in support of Puri, terming the arrest as “politically motivated”.

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Three days prior to the arrest, the Central Bureau of Investigation (CBI) registered a case against Puri, his company, his father and Managing Director Deepak Puri, Directors Nita Puri (Ratul’s mother and Kamal Nath’s sister), Sanjay Jain and Vineet Sharma for alleged criminal conspiracy, cheating, forgery and corruption. 

The case has been registered based on a complaint from Central Bank of India. In its complaint to CBI, the bank alleged that the company was taking loans from various banks since 2009 and went for debt restructuring a number of times.  When it was unable to pay the debt, a forensic audit was done and the account was declared as “fraud” by the Central Bank of India on April 20, 2019, the bank alleged.

“The MBIL has committed fraud and cheated the complainant bank thereby making a wrongful gain to themselves and a wrongful loss to the lender bank which is a custodian of public money,” the complaint to the CBI said.

The CBI on Sunday (August 18) had also carried out searches at six locations, including the residences and offices of the accused directors.

The Moser Baer Company manufactures optical storage media like compact discs, DVDs and solid state storage devices. According to the bank statement, Puri had resigned from the post of Executive Director in 2012, while his parents continued to be on the board.

Meanwhile, the Moser Baer released a statement terming the arrest as unfortunate.  “The arrest by ED is unfortunate, the company has operated in accordance with all legal compliances and the case now, when Moser Baer is in NCLT (National Company Law Tribunal), is motivated,” the statement read.

Also Read: INX Media case: Chidambaram denied protection from arrest by HC, may move Supreme Court

The ED summoned Puri on Monday (August 19) in connection with the high-profile AgustaWestland VVIP choppers corruption case where he’s facing a non-bailable warrant. He’s currently on bail as interim protection from arrest was granted to him by the Delhi High Court on August 14. 

However, Puri was arrested under the Prevention of Money Laundering Act (PMLA) case  that emerged from the CBI FIR even before the court’s hearing in Agusta case. He will be presented before a court in Delhi where the agency will seek his custody to interrogate him in connection with the loan fraud case.[/vc_column_text][/vc_column][/vc_row]

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Gorakhnath temple attack convict sentenced to death by NIA court

Gorakhnath temple attack convict Ahmad Murtaza Abbasi was sentenced to death, Monday, by a special anti-terror court.

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Gorakhnath temple attack

Gorakhnath temple attack convict Ahmad Murtaza Abbasi was sentenced to death, Monday, by a special anti-terror court.

A report quoting Additional Director General of Police (Law and Order), Prashan Kumar, said that Abbasi was awarded the death penalty under Section 121 of the Indian Penal Code by a special NIA court for attacking security personnel stationed at Gorakhnath temple in Uttar Pradesh’s Gorakhpur in April last year.

Abbasi, a chemical engineer, was arrested following an attack with a sharp-edged weapon on Uttar Pradesh Provincial Armed Constabulary (PAC) personnel posted at the Gorakhnath temple.

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Police said that after interrogation, Abbasi revealed he was in cahoots with the Islamic State and had taken an oath to fight for the global terrorist group. They said that Abbasi was also providing financial aid to the terror group’s sympathizers and supporters.

Ahmad Murtaza Abbasi, a resident of Civil Lines area in UP’s Gorakhpur, is an IIT-ian with a degree in chemical engineering from IIT-Mumbai.

According to the police, Abbasi suffered from mental health issues for which he underwent treatment from several doctors and ultimately led to him separating from his wife in 2017.

On April 3 last year, Abbasi tried to force his way inside the Gorakhnath temple, when stopped, he proceeded to attack the security men deployed there with a sickle in which two constables were injured. However, he was overpowered and arrested.

The ATS investigation revealed that the Abbasi’s attack was part of a “deep conspiracy.” The UP Home Department had said the attack could be termed as a terror incident.

Mughal Garden: Opening date, timing, entry price and how to book Amrit Udyan tickets online

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Mughal Garden: Opening date, timing, entry price and how to book Amrit Udyan tickets online

Mughal Garden, now renamed Amrit Udyan, at Rashtrapati Bhavan is all set to open for the public from January 31. President Droupadi Murmu on Sunday graced the opening of the gardens of Rashtrapati Bhavan, Udyan Utsav 2023.

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Amrit Udyan

Mughal Garden, now renamed Amrit Udyan, at Rashtrapati Bhavan is all set to open for the public from January 31. President Droupadi Murmu on Sunday graced the opening of the gardens of Rashtrapati Bhavan, Udyan Utsav 2023.

Mughal Garden has been renamed to commemorate the 75 years of independence. In keeping with the Azadi ka Amrit Mahotsav celebration’s theme, the garden has also been given a new name, Amrit Udyan.

Amrit Udyan’s opening and closing date

Amrit Udyan opens once a year to the public. This year, it will remain open for the general public from January 31 to March 26. However, it will be closed on all Mondays and on March 1 and 2 due to G20 meetings and March 8 on the occasion of Holi.

The garden will be accessible to special groups from March 28 to March 31. Amrit Udyan will open for farmers on March 28, people with disabilities on March 29, members of the armed forces, paramilitary groups, and police on March 30, and self-organized groups of tribal women on March 31.

Entry and exit for all visitors will be from gate number 35 of the President’s Estate, close to where North Avenue meets Rashtrapati Bhavan.

Read Also: 32 dead, 147 wounded in suicide bombing at Peshawar mosque

Amrit Udyan timings

People can visit Amrit Udyan during the time period between 10 am and 4 pm.

How to book Amrit Udyan tickets online?

  • Go to the official website of Rashtrapati Bhavan at https://rashtrapatisachivalaya.gov.in or https://rb.nic.in/rbvisit/visit_plan.aspx.
  • On the homepage, select the option that reads Mughal Garden Visit.
  • Enter the required details such as name, date of visit, etc.
  • After that, you are required to submit your photo ID.
  • Click on the register button.

People can also buy Amrit Udyan tickets offline. Walk-in visitors have to register themselves at the facilitation counters as well as at the self-service kiosk near Gate 12 of Rashtrapati Bhavan. The visitors will have 6 slots to choose from, so it is advised to make prior bookings to avoid rushing at the gate.

The number of guests that can be reserved at once is 30. However, schools and colleges reserve a maximum of 50 at a time.

Amrit Udyan entry/ticket price

There is no fee for the booking of slots or entry to the Gardens of Rashtrapati Bhavan during Udyan Utsav. Visitors must, however, pay Rs 50 to enter Rashtrapati Bhavan.

Rashtrapati Bhavan will be open five days a week from Wednesday to Sunday and the Rashtrapati Bhavan Museum six days a week from Tuesday to Sunday. People can also witness the change of guard ceremony every Saturday, except on gazetted holidays.

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Bank holidays February 2023: Banks to remain shut for 10 days, check dates here

Apart from festivals, banks will also remain shut on the second and fourth Saturdays.

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Bank holidays February 2023

Every month banks across the country remain shut due to festivals and other public and private holidays. In February 2023, both private and public banks will not function for 10 days. However, the holidays differ from state to state.

Festivals like Guru Ravidas Jayanti, Hazrat Ali Jayanti, Maha Shivaratri, Chhatrapati Shivaji Maharaj, and others will be celebrated in February which might affect the functioning of banks in several states.

Full list of bank holidays in February 2023

DATEDAYHOLIDAYSTATES 
5 February 2023 Sunday Hazrat Ali Jayanti Uttar Pradesh 
5 February 2023 Sunday Guru Ravidas Jayanti Himachal Pradesh, Madhya Pradesh, Haryana & Punjab 
15 February 2023 Wednesday Lui-Ngai-Ni Manipur 
18 February 2023 Saturday Maha Shivaratri Several states of India 
19 February 2023 Sunday Chhatrapati Shivaji Maharaj Jayanti Maharashtra 
20 February 2023 Monday State Day  Arunachal Pradesh, Mizoram 
21 February 2023 Tuesday Losar Sikkim 

Apart from this, banks will also remain shut on the second and fourth Saturdays.

DATEDAYHOLIDAYSTATES 
12 February 2023 Saturday Second Saturday All States 
15 February 2023 Tuesday Lui-Ngai-Ni  Manipur 
19 February 2023 Sunday Chhatrapati Shivaji Maharaj Jayanti Maharashtra 
25 February 2023 Saturday Fourth Saturday All States 

For those unversed, the Reserve Bank of India categorises holidays into three categories-Holiday under the Negotiable Instruments Act and Real-Time Gross Settlement Holidays, Holidays under the Negotiable Instruments Act, and Banks’ Closing of Accounts.

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In January 2023, banks across the country will remain shut for 14 days.

Date  Day    Holiday    State  
January 1, 2023SundayNew Year Bank Holiday & Weekend Bank HolidayAll over India
January 2, 2023MondayNew Year Bank CelebrationMizoram
January 5, 2023ThursdayGuru Gobind Singh JayantiHaryana and Rajasthan
January 8, 2023SundayWeekend Bank HolidayAll over India
January 11, 2023WednesdayMissionary DayMizoram
January 14, 2023SaturdaySecond Saturday Bank HolidayAll over India
January 15, 2023SundayWeekend Bank HolidayAll over India
January 22, 2023SundayWeekend Bank HolidayAll over India
January 23, 2023MondayNetaji Subash Chandra Bose JayantiTripura and West Bangal
January 25, 2023WednesdayState DayHimachal Pradesh
January 26, 2023ThursdayRepublic DayAll over India
January 28, 2023SundayFourth Saturday Bank HolidayAll over India
January 29, 2023SundayWeekend Bank HolidayAll over India
January 31, 2023MondayMe-Dam-Me-PhiAssam

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