Patna, Jul 13 (PTI): A 50-year-old rural health officer was shot dead in Patna's Pipra locality, officials said on Sunday.
The deceased has been identified as Surendra Kumar.
The incident took place at Sheikhpura village on Saturday night when Kumar was working in a field, they said.
According to villagers, they heard gunshots from the field, and when they went there, the officer was found lying unconscious with bullet injuries, Sub-Divisional Police Officer (SDPO-2) Masaurhi, Kanhaiya Singh, told reporters.
Kumar, reportedly associated with BJP, was taken to a nearby hospital where he succumbed to injuries during treatment, Singh said.
The body has been sent for post-mortem examination, he said, adding, further probe is underway.
The incident comes close on the heels of a spate of murders that have rocked the state capital in the last one week.
On July 10, a man involved in the sand mining business was gunned down outside his residence in Ranitalab.
On July 11, an unidentified assailant shot dead a grocery shop owner in Ramkrishna Nagar locality.
On July 4, prominent industrialist Gopal Khemka was murdered in Patna, triggering public and political outrage.
Reacting to the incident, RJD leader Tejashwi Yadav wrote on X, "And now, a BJP leader has been shot dead in Patna! What to say, and to whom ? Is there anyone in the NDA government willing to listen to the truth or admit their mistakes? Everyone knows about the CM's health, but what are the two useless BJP deputy chief ministers doing? No statement from the corrupt Bhunja-DK party?"
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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.