Kamal Nath Is Chief Minister Of Madhya Pradesh, Announces Congress
New Delhi, Dec 13: After two days of uncertainty over the choice of chief minister in Madhya Pradesh, the Congress party after rounds of deliberations has chosen Kamal Nath as the new chief minister of the state. According to a tweet by news agency ANI, there will be no deputy chief minister in Madhya Pradesh.
Congress president Rahul Gandhi finalised Nath's name after repeated meetings at is residence in Delhi with him and the other front runner Jyotiraditya Scindia. Discussions were also held with former Congress president Sonia Gandhi and with party's observer AK Antony, who had taken inputs from the newly elected members.
Nath, a former union minister known for his organisational skills, faced a tough challenge from the 47-year old Scindia who is a former junior minister and a member of parliament from Guna.
News of his probable selection also drew angry responses from the Akali Dal which alleged he had a role in the 1985 anti-Sikh riots.
Nath is a nine-time Lok Sabha MP for Chhindwara who has a handled several portfolios like environment, road transport, urban development and parliamentary affairs during different stints as union minister since 1991.
After a see-saw battle on Tuesday, Congress emerged the single largest party in Madhya Pradesh with 114 seats, two short of a simple majority. The BJP, which had ruled the state for 15 years, got 109 seats.
Mayawati and Samajwadi Party chief Akhilesh Yadav announced their parties' support to the Congress in Madhya Pradesh, where BSP has got two and SP one seat. Congress also claimed support of the four independents, all party rebels, who have emerged victorious.
Courtesy: economictimes
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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.
