FIR filed against three individuals, website for spreading false news involving VB, ‘Op Sindoor’
Mangaluru, May 15: An FIR has been registered at the Mangaluru South Police Station against three individuals and a news website for allegedly spreading false and provocative content involving Kannada daily Vartha Bharati and "Operation Sindoor".
The complaint was lodged by B.M. Basheer, News Editor of Vartha Bharati, who sought legal action against those misusing his name, the name of the newspaper, and "Operation Sindoor" to circulate misleading and defamatory content.
According to the complaint, a Facebook post by Nithin Shamanur titled ‘Operation Sindoor: Kannada Journalist’s brother’s wife Finished’ contained false information and featured a photograph of a woman and soldiers. This same post was allegedly shared by two others — Santosh Hegade and Bettampady Chandra — on their Facebook profiles. In addition, the same content was reportedly published by the website newsputtur.com.
Basheer stated that the news being circulated is completely baseless and inflammatory, and accused the individuals involved of attempting to mislead the public. He warned that such content could spark unrest, especially in the already sensitive environment of coastal Karnataka.
“This baseless and provocative misinformation in the name of ‘Operation Sindoor’ is misleading the public and has the potential to incite unrest in society,” said Basheer in his complaint. “Given the already sensitive atmosphere in coastal Karnataka due to recent developments, such rumors are likely to further destabilize the situation.”
He demanded strict legal action against Nithin Shamanur, Santosh Hegade, Bettampady Chandra, and the editor of newsputtur.com, including registration of a criminal case and a thorough investigation into the matter.
Acting on the complaint, the Mangaluru South Police have registered an FIR against all four accused under relevant sections for allegedly spreading false, defamatory, and inflammatory content online. Further investigation is underway.
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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.
