Kozhikode (Kerala), (PTI): When ASI Mini Raju won a 2018 district-level arm wrestling competition organised here by Kerala Police Association after entering it at the last moment, little did she know that four years down the line she would make India proud by winning a double gold in the World Arm Wrestling Competition held at Turkey recently.
Another feather in her cap is that she was also the captain of the 43-member Indian team that participated in the world sporting event and bagged 13 medals -- three gold, five silver and five bronze -- a haul which was a first for the country at the competition, according to Raju.
Of the 13 medals, eight were won by arm wrestlers from Kerala, she added.
"Every year, India used to send a 40-45 member contingent to the competition and used to come back with one or two medals. This is the first time we won so many medals. Also after 1979, I am the first one to win double gold for the country at the event," Raju told PTI.
Raju, prior to entering the world of arm wrestling, was a state-level athlete who participated in the 100 and 200 metre heats and long-jump events and won medals.
She joined the police force in 2001 and continued to participate in athletic events, Raju said. However, an accident in 2008 which damaged the ligament in her leg ended her athletic career.
In 2018, when she went to see an arm wrestling competition organised by the Kerala Police Association's Kozhikode district unit, she decided to participate in the event and "probably due to my background in sports I had the strength required to win there".
"Thereafter, I participated in an open district-level arm wrestling competition where I defeated several seasoned opponents and emerged as champion and strong woman in the district," she said.
From then, there was no looking back and she went on to win gold, in the right and left arm categories, at the state-level competitions and then bronze at the national level, she said.
In just a short span of four years after entering the sport, she went on to lead the Indian team at the World Arm Wrestling Competition, held at Turkey from October 14-23, where the country won 13 medals.
"All this was possible due to the support of my family, especially my husband. He is the driving force behind me. He takes me to the Evolution Gym at 5 AM and then again in the evening after our duty ends for the day. He also practices with me," Raju said.
Her husband, also an ASI, however, does not participate in the sporting event.
Raju's coach is Roshith, who runs the gym where she practices and is also a national-level referee of the sport, she said.
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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.