AAP leader Atishi takes charge as eighth CM of Delhi, leaves Arvind Kejriwal's chair empty
New Delhi (PTI): AAP leader Atishi, who took the oath of office on Saturday, took charge as the eighth chief minister of Delhi on Monday.
The Delhi Assembly's session will be held on September 26 and 27.
Atishi has retained the 13 portfolios she held in the Kejriwal government, including those of education, revenue, finance, power and PWD.
"I will work for four months as the chief minister of Delhi like Bharat did by keeping Lord Ram's Khadaun on the throne. Arvind Kejriwal has set an example of dignity in politics by stepping down. The BJP left no stone unturned to tarnish his image," she said after taking charge.
Atishi sat on a different chair as used by Kejriwal.
"Hope people will bring back Kejriwal in February polls, his chair will remain in the CM office till then," she said.
Saurabh Bharadwaj has eight departments under him, the highest after Atishi, including those of health, tourism, art and culture.
New entrant Mukesh Ahlawat has got the portfolio of labour, SC and ST, employment and land and building departments. Gopal Rai has been given the portfolio of development, general administration department, environment and forest -- the portfolios he held in the Kejriwal government.
Kailash Gahlot has also retained his previous portfolios -- transport, home, administrative reforms, women and child development.
The new Cabinet headed by Atishi has a long list of pending projects, schemes and new initiatives to be launched in the next few months before Delhi goes to polls in February next year.
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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.
