Gang rape of IIT-BHU student: Congress workers to gherao PM Modi's Varanasi constituency office
Shahjahanpur (UP) (PTI): Uttar Pradesh Congress chief Ajay Rai said party workers would gherao Prime Minister Narendra Modi's constituency office in Varanasi on Tuesday to protest against the alleged involvement of the BJP's local leaders in the gang-rape of a BHU student.
Two months after the woman student was allegedly gang-raped inside the IIT-BHU campus, police arrested three men on Sunday and opposition parties alleged that they were BJP functionaries. The three accused claimed themselves to be the BJP's IT cell members on their Facebook page.
"Women and children are being raped in Varanasi, the parliamentary constituency of Prime Minister Narendra Modi. To tell the general public how incidents like rape are being carried out under their patronage, our Banaras district and city unit will gherao the prime minister's Varanasi office on Tuesday," Rai said on Monday.
He claimed that Kunal Pandey, the convenor of BJP's IT cell in Varanasi, its working committee member Abhishek Chauhan and co-convenor Saksham Patel were sent to the Madhya Pradesh Assembly elections so that they could not be arrested.
"Had they been arrested before the elections, the message would have gone to the entire country that these three BJP officials are rapists," the Congess' Uttar Pradesh unit chief said, adding that Chief Minister Yogi Adityanath should tell when bulldozers will run on the houses of these accused.
He alleged, "The BJP is a party of rapists. In this, there are rapist leaders like Kuldeep Sengar and Swami Chinmayanand. The BJP is working to save rapists."
The gang rape took place on the night of November 1. Following the incident, hundreds of Banaras Hindu University (BHU) students held a protest on the campus and demanded that the entry of outsiders be banned.
According to the complainant, she had gone out of her hostel with a friend on the night of November 1. They were near the Karman Baba temple when three men came there on a motorcycle, forcibly took her to a corner and gagged her after separating her from her friend.
The accused then allegedly stripped the woman, made a video of her and clicked photos. They let her go after about 15 minutes and took her phone number, the complainant stated.
Based on the complaint, an FIR was registered under IPC Section 354 (assault or criminal force to a woman with intent to outrage her modesty) and under provisions of the Information Technology Act at Lanka police station.
Subsequently, the charge of gang rape was added to the FIR, police said. Three people -- Kunal Pandey, Anand alias Abhishek Chauhan, and Saksham Patel -- have been arrested in the case.
Opposition parties targeted the Chief Minister Yogi Adityanath-led government over the law and order situation in the state and alleged that those arrested in the case have links with the ruling BJP.
Samajwadi Party chief Akhilesh Yadav said in a post on X that those arrested for gang-raping the woman student are part of a new crop of BJP workers thriving under the patronage of senior leaders.
ABVP state media coordinator Abhinav Mishra, in a statement however, demanded that police file a charge sheet in the case at the earliest and also take action against those who protected the accused for two months. The ABVP also called on the BHU administration to take appropriate steps to ensure the safety of everyone on the campus.
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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.
