Rahul slams Modi over I-Day speech, calls PM arrogant
London, Aug 26 : Congress President Rahul Gandhi has targeted Prime Minister Narendra Modi over his "sleeping elephant" remark made during the Independence Day speech, saying he was "arrogant" and had insulted every Indian and his ancestors by belittling contribution of people who worked for country's progress in the last 70 years.
Addressing an event here on Saturday organised by the Indian Overseas Congress, Gandhi also slammed Modi over the Rafale deal saying he could not answer his questions in parliament on the issue.
Gandhi termed Bharatiya Janata Party (BJP) chief Amit Shah a "murder accused".
He said it will be wrong to say that progress achieved by the country in the last 70 years had been brought by the Congress as people of country had worked for it and the party had only helped the process.
He said those who predicted that India will break were today saying it is the country that will show the future.
"How did this happen. Congress only helped but people of India did it. Congress brought people together, your parents did it, your ancestors did it by working in the fields and when the Prime Minister says that before he came nothing happened in this country, he is not saying this about Congress, he is insulting every Indian, his parents, grand parents. But the media is with him.
"I was sitting during his Independence Day address. He said before the national flag that before he came, India was a sleeping elephant and he woke it up. How much arrogance he has. The Prime Minister of India cannot understand if India has strength, it is not due to an individual, if sweat has been given, it has been given by farmers, small businessmen, industrialists, judges, everybody together," Gandhi said.
He also said Congress speaks the truth.
Gandhi said Congress was started by NRIs (non-resident Indians) and described Mahatma Gandhi, Jawaharlal Nehru, Sardar Patel, B.R. Ambedkar as NRIs.
"They went out, saw the world, thought in a fresh way and then helped the country. You are following their footsteps," he said.
Gandhi said if NRIs were asked about their religion, caste when they arrived first at the airport here and told that they will not get anything and cannot serve the country, how they would have felt.
"This is what is happening in India. If you are Dalit, tribal, farmer, poor, you won't get anything. If you speak more, you will be beaten. India is being changed, its power is being weakened", he said, adding that institutions such as Supreme Court, Election Commission and RBI are being destroyed.
Gandhi said Modi remained silent when diamond trader Nirav Modi escaped, when Supreme Court judges talked about Judge Loya's death and when a BJP MLA was accused of rape.
He said "made in China" stuff was flooding the Indian market and he wanted to see local places shine as manufacturing hubs. Gandhi said loans of industrialists have been waived but Modi was not willing to give farm loan waiver.
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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.
