Kasaragod: ED books Kunhahmed Musliyar Memorial Trust for FCRA violation
New Delhi (PTI): The Enforcement Directorate has registered a forex violation case against a Kerala-based charitable organisation for receiving Rs 220 crore from abroad in alleged violation of the Foreign Contribution Regulation Act (FCRA).
The investigation pertains to Kunhahmed Musliyar Memorial Trust located in Kasargod and its chairman Ibrahim Ahmad Ali, an NRI.
Searches were conducted under the Foreign Exchange Management Act (FEMA) at two locations in Kasargod on Thursday in connection with the case, the ED said in a statement.
The Trust, according to the ED, received more than Rs 220 crore since 2021 from Ibrahim Ahmad Ali, which was reflected in the books of accounts as "unsecured" loans.
However, no loan agreement, interest rate terms, or repayment schedule were available, and no repayment had been made till date, the probe agency said.
The probe found that these funds were received by Ali from a UAE company named Universal Lubricants LLC.
In the absence of supporting documents and in view of the clarification given under a section of the FCRA, the said loan prima facie qualified as "foreign contribution" under FCRA, the statement said.
According to the ED, the Trust is "not registered" under the FCRA and does not possess the "mandatory permission" or a designated FCRA bank account to receive foreign contributions.
It was found that a part of these foreign contributions was "utilised" for the purchase of agricultural land in India, in violation of the existing regulations.
The search action found that the Trust received Rs 2.49 crore in "cash" from Ali in violation of FEMA provisions.
"During the search, incriminating documents, ledger accounts showing unsecured loans of Rs 220 crore, the cash book of the Trust, and a hard disk containing financial data were seized," the ED said.
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Dermatologist booked over 'toxic' claims against Nandini products, KMF denies allegations
Bengaluru (PTI): A complaint has been lodged against a city-based dermatologist for allegedly spreading misinformation about Nandini milk products on social media and misleading the public, police said on Thursday.
The complaint was lodged by Padmavathi R, an officer of the Karnataka Milk Federation (KMF), which owns the popular Nandini brand, seeking legal action against Dr Sharanya Padma.
In her complaint, Padmavathi stated that Padma had uploaded reels on February 8 claiming that "Nandini products such as cream bun, strawberry-flavoured milk and other beverages are toxic and contain chemicals, and consuming them daily could lead to autoimmune diseases and serious health issues. Long-term consumption will definitely result in cancer in the future."
According to the complaint, the doctor also alleged that strawberry-flavoured milk "does not contain natural strawberries but is prepared by adding artificial colours and preservatives," and questioned how the Food Safety and Standards Authority of India (FSSAI) had granted permission for the manufacture of such products.
She further claimed in the reel that consuming these products would damage health and that KMF, being a government company, was producing and marketing them for profit.
The complaint quoted her as stating that "these products are not real food but poisonous in nature and KMF should not release such products into the market."
Padmavathi stated that baseless allegations about certain Nandini brand products were being made on social media and that such "false propaganda" had created unnecessary confusion among crores of consumers who had grown up with the brand since childhood.
In a press release issued on February 18, KMF clarified that it strictly adheres to all food safety standards and approved procedures prescribed by statutory authorities and FSSAI. It assured that all Nandini milk and milk products are completely safe for consumption and that consumers need not panic.
The Federation also "strongly condemned such baseless, misleading and brand-defaming statements" and said it was committed to taking legal action against those involved in such malicious acts.
Based on the complaint, police are examining the matter and further action is likely in accordance with law.
There was no immediate reaction from Dr Padma.
