SC to hear tomorrow Rahul Gandhi's appeal against Gujarat HC verdict in defamation case
New Delhi, Jul 20: The Supreme Court is scheduled to hear on Friday Congress leader Rahul Gandhi's appeal against the Gujarat High Court verdict dismissing his plea seeking a stay on his conviction in a defamation case over his "Modi surname" remark.
A bench of justices B R Gavai and P K Mishra will likely take up the matter tomorrow.
A bench headed by CJI D Y Chandrachud had on July 18 agreed to hear Gandhi's plea after senior advocate Abhishek Singhvi mentioned the matter and sought urgent hearing.
In his appeal, Gandhi has said if the July 7 HC judgment is not stayed, it will lead to "throttling of free speech, expression, thought, and statement".
Purnesh Modi, a former minister in the Gujarat government, had filed a criminal defamation case in 2019 against Gandhi over his "how all thieves have Modi as the common surname" remark made during an election rally at Kolar in Karnataka on April 13, 2019. He was apparently referring to businessmen Nirav Modi and Lalit Modi, two fugitive prominent businessmen wanted in India.
Gandhi has said in his plea he will suffer irreparable injury if the HC order is not stayed. He has said an irreversible consequence of not staying the order will result in injustice as, because of the conviction, he currently stands disqualified as a Member of Parliament from Wayanad in Kerala and cannot participate in parliamentary proceedings.
Gandhi, as an interim relief, has sought an ad-interim ex-parte stay of the July 7 order of the Gujarat High court during the pendency of this appeal in the top court.
The Congress leader was disqualified as an MP on March 24 after a Gujarat court convicted and sentenced him to two-year imprisonment on the charge of criminal defamation for comments he made about the Modi surname.
In a setback to the 53-year-old Gandhi, the high court had dismissed his petition for a stay on conviction on July 7, observing that "purity in politics" is the need of the hour.
A stay on Gandhi's conviction could have paved the way for his reinstatement as a Lok Sabha MP but he failed to get any relief from either the sessions court or the Gujarat High Court.
A metropolitan magistrate's court in Surat had on March 23 sentenced the former Congress president to two years in jail after convicting him under Indian Penal Code (IPC) sections 499 and 500 (criminal defamation).
Following the verdict, Gandhi was disqualified as an MP under the provisions of the Representation of the People Act.
Gandhi challenged the order in a sessions court in Surat and filed an application seeking a stay on his conviction.
While granting him bail, the Surat sessions court had on April 20 refused to stay the conviction, following which he approached the high court.
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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.
