Parliament security breach: Grounds of arrest given to accused, Police to Delhi HC
New Delhi(PTI): Delhi Police on Wednesday informed the Delhi High Court about having "duly supplied" the grounds of arrest to the accused held in the December 2023 Parliament security breach case.
The submission came in response to the court's query whether grounds of arrest were supplied to the accused in the case.
"Our contention is that we have given them the grounds of arrest. Case diary records it, the arrest memo also states that grounds of arrest were given, judicial orders of the trial court and our remand application would also show the same," the prosecutor submitted before a bench of Justices Subramonium Prasad and Harish Vaidyanathan Shankar.
The high court heard the submissions and reserved its order on the bail pleas of accused Neelam Azad and Mahesh Kumawat who were arrested in the case.
Though the order on the pleas was reserved on May 20, the court heard the submissions on Wednesday on the point of whether grounds of arrest were given to the accused.
In a major security breach on the anniversary of the 2001 Parliament terror attack, accused Sagar Sharma and Manoranjan D allegedly jumped into the Lok Sabha chamber from the public gallery during Zero Hour, released yellow gas from canisters and sloganeered before they were overpowered by some MPs.
Around the same time, two other accused -- Amol Shinde and Azad -- allegedly sprayed coloured gas from canisters while shouting "tanashahi nahi chalegi (dictatorship won't work)" outside the Parliament premises.
The court had earlier asked the accused the reason for choosing the specific date of December 13, which is also the date of the 2001 Parliament attack, and place for protest, that is, Parliament when they were aware of earmarked spots for protests in the capital.
It had also asked the police to explain whether carrying or using a smoke canister, inside and outside Parliament attracted UAPA and if it fell under the definition of terrorist activities.
The bail pleas were opposed by the prosecution which said during the preliminary inquiry, it was revealed that accused Azad and Shinde were associates of Sharma and Manoranjan D and they together committed the terror act.
The high court was informed that the trial court has fixed the matter for June 5 for hearing arguments on framing of charges.
It asked the trial court to proceed further and hear the arguments on charge on that day.
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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.
