Govt says no legal requirement made on blocking Reuters' X account in India
New Delhi (PTI): International news agency Reuters' X account has been withheld in India "in response to a legal demand", as per notice displayed by the social media platform.
However, a government spokesperson said there is no legal requirement made by it to withhold the account and it is working with X to resolve the issue.
Reuters' X account is likely to be restored soon.
"There is no requirement from the Government of India to withhold Reuters and we are continuously working with X to resolve the problem," the spokesperson said.
Sources said a demand for blocking of Reuters' X account alongside several hundreds of other accounts was made during Operation Sindoor in May.
While several accounts were blocked from accessing in India, Reuters handle wasn't.
Elon Musk-owned X seems to have now acted on that request and blocked Reuters' X handle in India.
And since the issue isn't relevant now, the government has asked X to explain the blocking and lift the embargo.
The official accounts of Chinese media organisation Global Times and Turkish media house TRT World on X were also blocked again citing legal demand, which the government said was not required now.
"There is no requirement from the Government of India to withhold Global times news/trtworld handle. We are continuously working with X to resolve the problem," the spokesperson said.
On random check it was found that Chinese Xinhua News and some other media outlets, that were also blocked during Operation Sindoor, continued to be accessible.
"An order was issued on May 7 (during Operation Sindoor) but it was not enforced. X seems to have enforced that order now which is a mistake on their part. Government has reached out to X for resolving it at the earliest," an official source said.
An email sent to Reuters seeking comments did not elicit a response.
While affiliated X handles such as Reuters Tech News, Reuters Fact Check, Reuters Asia, and Reuters China are accessible in India, both official X accounts of the global news agency as well as Reuters World handles are inaccessible.
X users attempting to access the main account can see a message that reads: "Account withheld. @ Reuters has been withheld in IN in response to a legal demand."
On its help centre page, X explains such messages "about country withheld content" means X was compelled to withhold the entire account specified or posted in response to a valid legal demand, such as a court order or local laws.
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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.
