BJP fielded Ujjwal Nikam in polls who lied about Ajmal Kasab being served biryani in jail: Congress
Mumbai (PTI): AICC spokesperson Supriya Shrinate on Saturday alleged the BJP replaced a woman MP with someone like lawyer Ujjwal Nikam in Lok Sabha elections whose "lie" about 26/11 terrorist Ajmal Kasab being served biryani in jail had been exposed in the past.
The BJP picked former special public prosecutor Nikam from the Mumbi North Central constituency by dropping sitting MP Poonam Mahajan.
Addressing a press conference, Shrinate said the people will teach the BJP a lesson by electing Congress candidate Varsha Gaikwad from the Mumbai North Central seat.
"Nikam's falsehood on Ajmal Kasab being served Biryani in jail was exposed a few years ago and he too had accepted his lie," she claimed.
Expressing confidence that the Maha Vikas Aghadi (MVA) will win all six seats in Mumbai, Shrinate claimed the BJP has to import candidates from outside to contest elections.
She alleged Union minister Piyush Goyal, who is BJP's nominee from Mumbai North constituency, cannot tolerate the smell of fishermen who are the original inhabitants of Mumbai.
"As the political atmosphere in the country is turning against Prime Minister Narendra Modi and the BJP, they are spreading falsehood about the Congress by attributing motives to the party if it is elected to power. Since the BJP hasn't done any good work in the last ten years, they are speaking only about Congress and Rahul Gandhi," she alleged.
Meanwhile, Shiv Sena led by Chief Minister Eknath Shinde condemned Congress leader Vijay Wadettiwar's purported remarks on 26/11 martyrs and Mumbai Police.
Wadettiwar, the leader of the opposition in the Maharashtra legislative assembly, purportedly called Ujjwal Nikam an "anti-national" and accused him of hiding the information that then Maharashtra ATS chief Hemant Karkare wasn't killed by Kasab's bullet during the 26/11 terror attack, but fell to a bullet of a policeman who was affiliated to RSS.
Wadettiwar's allegations were based on the book "Who Killed Karkare" written by retired police officer SM Mushriff.
"Wadettiwar should be detained by NIA and investigated to find out why is defending terrorist Ajmal Kasab (who was hanged after trial). The Congress party promotes terrorism," the Shiv Sena said in a statement.
Shiv Sena secretary and spokesperson Kiran Pawaskar accused Wadettiwar of making disrespectful remarks about the valiant policemen who sacrificed their lives during the 26/11 terrorist attack.
"Wadettiwar's remarks emphasise the track record of the Congress which promotes terrorism rather than its prevention. The Congress is not a party that prevents terrorism but it promotes terrorism," he alleged.
Pawaskar also questioned the "silence" of Uddhav Thackeray and alleged the Shiv Sena (UBT) leader was reluctant to speak about Wasettiwar for fear of upsetting certain communities.
He demanded Wadettiwar apologise in public to the kin of the martyrs of the 26/11 attack and the police force for his derogatory remarks.
He reiterated the Bharatiya Janata Party's endorsement of Nikam's candidature, citing his "unwavering dedication to justice, especially in cases of Dalit oppression such as the Khairlanji massacre".
Pawaskar said Congress' criticism of Nikam was baseless and an affront to the exemplary reputation of the Mumbai Police.
Meanwhile, the BJP Yuva Morcha in Mumbai staged a protest against "pro-Pakistan" Congress for calling Ujjwal Nikam an anti-national.
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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.
