New Delhi: As the elections are approaching, the politics of Social Media is also heating up. Social media giant Facebook Sunday banned the page of famous Youtuber and political analyst Dhruv Rathee for one month. However, his facebook page was restored a couple of hours later .
Dhruv himself announced this on his Twitter page, "Today, Facebook banned my account for 30 days. What a coincidence that elections are 30 days away also and what a coincidence that my engagement rates are one of the biggest in India, competing with BJP's top propaganda pages, including Modi's official page," he tweeted.
At around noon on Monday, he tweeted, "Thanks a lot for your support guys! Just opened Facebook and they have restored my account and removed the block." He further wrote, " Also, thank you Facebook for the prompt action and admitting the mistake!."
Rathee's account has been blocked owing to a post he recently shared on Facebook where he shared some paragraphs from the biography of Adolf Hitler. Facebook told the YouTuber that the post violated their community standards. Here is what he said about the reason given to him by FB :
"The reason they banned the account is because they say following post goes against community standards.
But in this post,
- Not a single abusive word
- Not a single disrespectful word
Is educating people about Hitler through Britannica encyclopedia against FB’s standards?" Rathee asked.
However, after restoring the page, Facebook has apologised for banning his page. "It looks like we made a mistake and removed something you posted on Facebook that didn't go against our Community Standards. We want to apologize and let you know that we have restored your content and removed any blocks on your account related to this incorrect action," the Facebook said in a notification to him.
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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.