Grand Murshid of the ‘Arusi-Qadiri' order, religious scholar Shaikh Thaika Shuaib passes away
Kanhangad: Shaikh Thaika Shuaib, Grand Murshid of the ‘Arusi-Qadiri' order and guide passed away on on Tuesday morning at Kanhangad. He was 90.
He comes from a family of Islamic scholars who have taught the Islamic sciences for centuries. He is a descendant of the Caliph Abu Bakr, tracing his lineage through Sadaq Maraikkayar, (a companion of Nagore Shahul Hamid), who was a descendant of Muhammad Khilji.
In May 1994, he became the first Tamil Muslim to receive the National Award for "Outstanding Arabic Scholar". He was mentioned as one of The 500 Most Influential Muslims in the 2013/14, 2014/15, 2016, 2017, 2018, 2019 and 2020 lists.
Shuaib's primary research focus was history of Islam and Muslims in the Arwi region (modern day South India and Sri Lanka). His findings were the bedrock for his master's thesis and research doctorate which culminated in the publishing of the 880-page work, "Arabic, Arwi and Persian in Sarandib and Tamil Nadu – A study of the Contributions of Sri Lanka and Tamil Nadu to Arabic, Arwi, Persian and Urdu Languages, Literature and Education". The book was released by the presidents of 3 SAARC countries in their respective official residences viz. India, Sri Lanka and Maldives.
The book recorded the history and contributions of Arwi (Tamil-speaking) Muslims to Islamic literature, education, propagation and spirituality through Arabic, Arwi, Persian and Urdu. It shed light on their cultural, political and social activities and achievements in their respective countries and abroad. It also featured a critical commentary of the Mawlid composition of Imam al-‘Arus Sayyid Muhammad b. Ahmad Lebbai entitled, "Minhat al-Sarandīb fī Madh al-Habīb".
He began his educational endeavours under the auspices of his revered father focusing on Arabic and other traditional Islamic sciences. He completed “Moulavi Fazil” specialising in Qur’ānic exegesis and capped it with the “Afzal-ul-Ulema” qualification.
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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.
