Toolkit: Congress writes to Twitter seeking manipulated media tag on tweets of 11 union ministers
New Delhi, May 25: The Congress on Tuesday demanded that Twitter affix manipulated media tag to tweets of several union ministers for allegedly spreading false and malicious propaganda against the party.
Congress general secretary and chief spokesperson Randeep Surjewala wrote to Twitter's Lead for Legal, Policy and Trust and Safety Vijaya Gadde and its Deputy General Counsel and Vice President (Legal) Jim Baker, seeking stern action against 11 union ministers for allegedly spreading false and forged documents.
Surjewala has alleged that the "forged, fabricated material" and the claims made under the #CongressToolkitExposed by various ministers are identical to the material that has already been marked as 'manipulated media' by Twitter.
He alleged that the subject matter of the forged Toolkit document was created by certain BJP leaders to gain undue and wrongful political advantage by spreading potentially dangerous, false and fabricated material through their Twitter handles against the Indian National Congress and its leaders.
The union ministers against whom the Congress has sought action are Giriaj Singh, Piyush Goyal, Smriti Irani, Ravi Shankar Prasad, Prahlad Joshi, Dharmendra Pradhan, Ramesh Pokhriyal Nishank, Thawarchand Gehlot, Harsh Vardhan, Mukhtar Abbas Naqvi and Gajendra Singh Shekhawat.
Surjewala said, "It is a matter of fact that people tend to believe 'true' and take on face value, any information that is put up directly by a Union Minister of the Government of India through his/ her official/ verified Twitter account."
"Hence, it becomes all the more imperative to tag, 'manipulative media' (sic), on all such tweets made by Ministers of the Government of India on the above referred forged toolkit document created by the BJP," he said in his complaint.
"It is reasonable to expect that the aforementioned individuals will be dealt with the same yardstick as applied in other cases where the Twitter platform is misused to broadcast forged and fabricated material...," he also said.
This comes a day after Delhi Police's Special Cell sent a notice to Twitter India in connection with the probe into a complaint about the alleged 'COVID toolkit', asking it to share information based on which it had classified a related tweet by BJP spokesperson Sambit Patra as "manipulated media", with two police teams descending on the microblogging site's offices in Lado Sarai in Delhi and in Gurgaon on Monday evening.
Earlier, Twitter tagged tweets of BJP leaders Sambit Patra and Gajendra Singh Shekhawat as "manipulative media".
The Congress has accused BJP leaders, including union ministers, of misusing the Twitter platform to disseminate forged and fabricated material.
The Congress had earlier complained to Delhi police to register an FIR against BJP leaders for allegedly spreading "false" information about the Congress toolkit.
The NSUI has already registered an FIR against Raman Singh and Sambit Patra in Raipur, Chhattisgarh, where the Congress is in power.
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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.
