Mumbai cops reach Kamra's Mahim 'home'; haven't stayed there for 10 years, says comedian
Mumbai (PTI): Stand-up comedian Kunal Kamra on Monday failed to appear before Khar police in connection with the case registered for his "traitor" jibe at Maharashtra Deputy Chief Minister Eknath Shinde, while a team went to his Mahim "home" to "check" his availability.
The comedian later took a jibe at the police saying the visit was a waste of time and public resources as he had not been living there for the past 10 years.
Kamra was supposed to appear before Khar police during the day, an official said, adding it was the second time he was summoned.
"A Khar police team went to his house in Mahim, where his family stays, to check whether he would appear in connection with the case or not. Since he did not, further course of action will be decided soon," the official said.
In a post on X, Kamra said, "Going to an address where I haven't lived for the last 10 years is a waste of your time & public resources."
The first notice seeking his appearance was issued last week, and the comedian's request for seven days' time was denied by police.
The Madras High Court on March 28 granted interim anticipatory bail to Kamra on the condition that he execute a bond to the satisfaction of the judicial magistrate at Vanur in Villupuram district in Tamil Nadu.
Kamra had submitted he moved to Tamil Nadu from Mumbai in 2021 and has been "ordinarily a resident of this State (Tamil Nadu) since then" and that he feared arrest by Mumbai police.
Last week, three FIRs against him at Nashik Rural, Jalgaon and Nashik (Nandgaon) were transferred to Khar police station, where a case has already been registered on the complaint of Shiv Sena MLA Murji Patel.
The studio where Kamra shot his video lampooning Shinde over the split in the Shiv Sena is located in Khar in the western part of the metropolis. Shiv Sainiks had ransacked the studio and the hotel in which it is located on the night of March 23.
Going to an address where I haven’t lived for the last 10 Years is a waste of your time & public resources… pic.twitter.com/GtZ6wbcwZn
— Kunal Kamra (@kunalkamra88) March 31, 2025
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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.
