Thumbay labs launches COVID-19 testing, sample collection centers in Dubai
Dubai: Thumbay Labs, one of the largest networks of CAP-accredited private diagnostic labs in the region owned by Thumbay Group, has launched COVID-19 testing under authorization by the Ministry of Health (MOH), UAE, augmenting the Coronavirus testing facilities of the country. Sample collection centers have been set up at all Thumbay Hospitals and Clinics located at Dubai, Sharjah, Umm Al Quwain, Ras Al Khaimah, Ajman and Fujairah. Timings are from 9am to 6pm.
To avail the testing facility, patients may walk in or book an appointment by calling the respective sample collection centers at the Thumbay hospitals and Thumbay clinics, or by contacting the Customer Care number of Thumbay Labs 04 6030555 or 05 66806455 (WhatsApp). People need to bring their valid Emirates ID to proceed with the test.
The UAE is among the leading countries of the world in terms of number of diagnostic tests conducted for coronavirus detection. The WHO has already acknowledged the UAE’s status as the country with the most per capita testing numbers. We are happy that Thumbay Labs and Thumbay Hospitals are active participants in the UAE’s fight against the global pandemic.
‘’Humanity is facing unprecedented challenge from COVID-19 pandemic. In the war against novel coronavirus, lab testing plays a very important role. We, at Thumbay Labs, are committed to lead from the front in this war. Thumbay Labs, known for speed and accuracy of reports, will strive tirelessly to provide quality COVID-19 lab testing for the UAE’s population,’’ said Dr. Nasir Parwaiz, Director, Thumbay Labs.
Thumbay Labs, accredited by the College of American Pathologists (CAP), is the first network of diagnostic labs in the region featuring Total Lab Automation. With ultramodern equipments & highly qualified professionals, Thumbay Labs offer more than 1500 routine and special tests, with a number of affordable health check panels for everyone. They also provide fast online reports.
People can call on Thumbay Labs on: 04 6030555 / 05 66806455 (WhatsApp).
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ED arrests Sandeepa Virk, 'cosmetologist' for alleged money laundering
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.
