NEW DELHI: Dr. Syed Anwar Khursheed, one of the longest-serving Indian physicians in Saudi Arabia, received on Friday the Pravasi Bharatiya Samman Award, the highest honor conferred by India’s president on nationals based overseas.

Dr. Khursheed was born in Gulbarga city in the southwestern state of Karnataka and has spent most of his professional life — more than 40 years — in the Kingdom.

He has served for three decades at King Faisal Hospital in Taif and nearly a decade as a Royal Protocol physician in Riyadh, was involved in the COVID-19 response, and has overseen critical care operations and medical assistance to Hajj pilgrims.

He has also contributed to education, founding the International Indian School in Taif, and provided guidance on the establishment of other schools for the Indian community in Saudi Arabia.

Dr. Khursheed usually travels to India twice a year to see his relatives and hometown, but this time the visit is different, coming with a recognition that he did not expect.

“My heart rate is higher this time,” he told Arab News, as he arrived in India to take part in the ceremony in Bhubaneswar, Odisha.

“I really felt excited, thrilled when the award was announced. I was not in the race for the award. I am aware of the honor associated with the award, the prestige it has ... I will be joining an elite club of the Pravasi Bharatiya Samman awardees and meet top-level personalities from around the globe. It’s a lifetime achievement.”

Established in 2003, the annual award celebrates the exceptional contributions of overseas Indians in various fields, including medicine, community service, education, business and public affairs.

Dr. Khursheed is among 27 recipients of this year’s Pravasi Bharatiya Samman, and the only one based in Saudi Arabia. He received the award from President Droupadi Murmu.

“Dr. Syed Anwar Khursheed is a distinguished physician with 45 years of experience in public health care and is one of the longest-serving physicians in the government sector. Having spent three decades at the King Faisal Hospital, he was a part of the Medical Protocol Department of the Royal Saudi Family for eight years. He also oversaw critical care operations in the Hajj program at Minah and Arafat,” Suhel Ajaz Khan, India’s ambassador to the Kingdom, told Arab News.

“The Pravasi Bharatiya Samman Award to Dr. Syed Anwar Khursheed is a matter of great pride for the Indian diaspora in Saudi Arabia, since it is the highest honor conferred on overseas Indians by the Hon’ble President of India. The award has recognized Dr. Khursheed’s outstanding achievements in the field of medical science and health care, and his long-standing contribution to the welfare of the Indian community in Saudi Arabia.”

More than 2.65 million Indians live and work in Saudi Arabia. They constitute the second-largest Indian community in the Middle East after the UAE.

Among the previous recipients of the Pravasi Bharatiya Samman Award from Saudi Arabia are Dr. Majid Kazi, personal physician to King Fahd bin Abdulaziz, who was honored with Pravasi Bharatiya Samman in 2006, and Rafiuddin Fazulbhoy, social worker and the founder of Indian International School in Jeddah, who received it in 2008.

In 2011, the award was conferred to renowned pediatrician Dr. M.S. Karimuddin, and in 2014 to Shihab Kottukad, a social worker engaged in assisting the poorest Indian laborers in the Kingdom.

Educationist Zeenat Jafri, who started the first Indian school in Riyadh, was awarded Pravasi Bharatiya Samman in 2017. In 2021, the recognition was granted to Dr. Siddeek Ahmed, investor and philanthropist based in Saudi Arabia’s Eastern Province.

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New Delhi, Aug 13 (PTI): The Enforcement Directorate said on Wednesday it has arrested a woman, who claims to be an actor and a cosmetologist, under the anti-money laundering law in a case of alleged fraud and misrepresentation.

The agency said the purported links of the woman, Sandeepa Virk, with a Reliance Group executive, Angarai Natarajan Sethuraman (President, Corporate Affairs), are also under its scanner. Sethuraman, in a statement, denied any connection with Virk or any transactions related to her.

Virk was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday after searches were conducted against her and her associates in Delhi and Mumbai over the last two days.

A special court sent her to the ED's custody till August 14, the agency said. The woman claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a "front" for money laundering.

She and her associates are being probed for allegedly exerting undue influence through "misrepresentation" and "defrauding" individuals by soliciting money under false pretences.

According to an Instagram ID of Virk, she is an actor and entrepreneur and the founder of the said website.

The federal agency said in a statement that the woman was also "in touch with" Sethuraman, former director of erstwhile Reliance Capital Limited.

She was communicating with him regarding "illegal liaisoning", the ED claimed, adding that the searches at Sethuraman's residence "confirmed" these allegations.

"Besides, diversion of funds for personal benefit has also been unearthed during the course of the search action," it said.

The ED alleged that public money worth about Rs 18 crore belonging to Reliance Commercial Finance Limited (RCFL) was disbursed to Sethuraman in 2018 by "flouting" prudent lending norms.

The funds were lent under terms that allowed a deferment of the principal amount as well as the interest, with multiple waivers granted and no due diligence conducted, it said.

The ED claimed that besides this, a home loan of Rs 22 crore was provided by Reliance Capital Limited by "violating" the prudential norms. "A large part of these loans are seen to have been eventually siphoned off and remained unpaid," it alleged.

Sethuraman, in a statement, dismissed the allegations as "baseless". He denied any connection with Virk or any transactions related to her.

Detailing about Virk's web portal, the agency said it purportedly sold FDA-approved beauty products. However, the ED said the products listed on the website have been found to be non-existent and the portal lacks a user registration option and is plagued by persistent payment gateway issues.

A scrutiny of the website uncovered minimal social-media engagement, an inactive WhatsApp contact number and an absence of transparent organisational details, all of which reinforce the finding of "non-genuine" commercial activity, the ED claimed.

"These factors, including limited product range, inflated pricing, false claims of FDA approval and technical inconsistencies, indicate that the website serves as a front for laundering funds," it said.

Another social media-hosted bio data of the woman said she is a certified cosmetologist.

The ED said several "incriminating" documents were seized during the searches and the statement of a man named Farrukh Ali, stated to be an associate of Virk, was recorded.

The money-laundering case stems from an FIR lodged by the Punjab Police.

Sethuraman said that the home loan he received from Reliance Capital was granted following due process and was secured by the property offered as collateral.