{"id":51416,"date":"2018-01-29T12:15:18","date_gmt":"2018-01-29T06:45:18","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=51416"},"modified":"2018-01-29T12:15:18","modified_gmt":"2018-01-29T06:45:18","slug":"guj-based-pharma-firms-director-rajbhushan-omprakash-dixit-arrestedand-sent-ed-custody","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/guj-based-pharma-firms-director-rajbhushan-omprakash-dixit-arrestedand-sent-ed-custody","title":{"rendered":"Guj-based pharma firm&#8217;s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/pmla.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"299\" height=\"168\" data-attachment-id=\"51419\" data-permalink=\"https:\/\/www.legalindia.com\/news\/guj-based-pharma-firms-director-rajbhushan-omprakash-dixit-arrestedand-sent-ed-custody\/pmla\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/pmla.jpg?fit=299%2C168&amp;ssl=1\" data-orig-size=\"299,168\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"pmla\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/pmla.jpg?fit=299%2C168&amp;ssl=1\" class=\"alignleft size-full wp-image-51419\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/pmla.jpg?resize=299%2C168&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/pmla.jpg?w=299&amp;ssl=1 299w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/pmla.jpg?resize=150%2C84&amp;ssl=1 150w\" sizes=\"auto, (max-width: 299px) 100vw, 299px\" \/><\/a>A Director of Gujarat-based pharma firm was arrested\u00a0 last night in a money laundering case related to an alleged Rs 5,000 crore bank fraud case and\u00a0\u00a0was sent to one day custody of Enforcement Directorate,<\/p>\n<p>As\u00a0 custodial interrogation was required,\u00a0Metropolitan Magistrate Sumeet Anand sent Rajbhushan Omprakash Dixit to custody after special public prosecutor Nitesh Rana, appeared for the ED.<\/p>\n<p>The ED had sought 14 days custody for the accused.<\/p>\n<p>The magistrate, who was on special duty today, directed the agency to produced the accused before the court concerned tomorrow.<\/p>\n<p>This is the third arrest in the case. The agency had earlier this month arrested a former Director of Andhra Bank, Anup Prakash Garg, and a Delhi-based businessman Gagan Dhawan in November last year.<\/p>\n<p>While Garg is currently in judicial custody, Dhawan was granted bail in January 4. All three were arrested under the Prevention of Money Laundering Act (PMLA).<\/p>\n<p>They were named as accused in the cases by the ED and the CBI.<\/p>\n<p>The ED registered a money laundering case in this instance after taking cognisance of an earlier CBI FIR.<\/p>\n<p>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, Garg and some unidentified persons in connection with the alleged bank fraud case.<\/p>\n<p>It had alleged that the company had taken loans of over Rs 5,000 crore from a consortium led by Andhra Bank which had turned into non-performing assets.<\/p>\n<p>The FIR had also alleged that the total pending dues of the group companies were Rs 5,383 crore as on December 31, 2016.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Director of Gujarat-based pharma firm was arrested\u00a0 last night in a money laundering case related to an alleged Rs 5,000 crore bank fraud case and\u00a0\u00a0was sent to one day custody of Enforcement Directorate, As\u00a0 custodial interrogation was required,\u00a0Metropolitan Magistrate Sumeet Anand sent Rajbhushan Omprakash Dixit to custody after special public prosecutor Nitesh Rana, appeared [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51419,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[41448,41447,40792,41453,41449,41450,40112,31987,41446,41454,300,41452,9832,5905,41455,41451],"class_list":["post-51416","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-000-crore-bank-fraud-case","tag-alleged-rs-5","tag-bank-fraud-case","tag-chartered-accountant-hemant-hathi","tag-chetan-jayantilal-sandesara","tag-dipti-chetan-sandesara","tag-ed-custody","tag-featured","tag-guj-based-pharma-firms-director-arrested","tag-metropolitan-magistrate-sumeet-anand","tag-money-laundering-case","tag-nitin-jayantilal-sandesara-and-vilas-joshi","tag-pmla","tag-prevention-of-money-laundering-act","tag-rajbhushan","tag-rajbhushan-omprakash-dixit"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Guj-based pharma firm&#039;s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Director of Gujarat-based pharma firm was arrested\u00a0 last night in a money laundering case related to an alleged Rs 5,000 crore bank fraud case and\u00a0\u00a0was - Get the latest legal news from the Supreme Court, High Courts, and government. 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