FIR filed against BJP MLA Vedavyasa Kamath and 11 others for alleged assault on Cong worker
Mangaluru (Karnataka), Mar 3 (PTI): An FIR has been registered against 12 individuals, including Mangalore City South MLA Vedavyasa Kamath, following an alleged assault on a Congress worker during a religious event at the Sri Krishna Bhajana Mandira near Shaktinagara, police said on Monday.
The incident happened late Sunday night, following which a complaint was lodged at the Kankanady police station here, they said.
According to the complaint lodged by Congress worker Yashwanth Prabhu, the incident occurred while he was assisting as a volunteer in welcoming guests for the Brahma Kalashotsava ceremony.
Prabhu alleged that upon arrival, MLA Kamath confronted him, asking, "What work do you have here after throwing stones at temples?", a remark he perceived as politically motivated.
When he objected, a verbal altercation ensued, following which a group of individuals, including Ashwith Kottari, Mani, and Jayaprakash, allegedly attacked him, tearing his shirt.
Prabhu also claimed in his report that Jayaprakash threatened his life.
Reacting to the complaint, BJP spokesperson Raj Gopal Rai dismissed the allegations as false, accusing the Congress of orchestrating a smear campaign against BJP leaders.
"Since Congress came to power, there has been a pattern of filing false cases against BJP leaders, including MLAs. This is yet another attempt to create chaos at a peaceful event and blame the BJP," Rai alleged.
MLA Kamath was merely engaging in casual conversations at the religious gathering and later distributed prasadam before leaving. However, some Congress workers attempted to stir unrest, instigating people to surround the MLA, he further alleged.
The BJP further claimed that during the incident, a member of the Scheduled Caste community accompanying the MLA was assaulted by Congress workers.
"When he went to lodge a police complaint, the Congress members, fearing a counter-case under the SC/ST Atrocities Act, staged a false narrative. One of them allegedly tore his own shirt and admitted himself to a hospital before lodging a complaint against the MLA," Rai added.
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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.
