Karnataka IPS officer dies in accident
Hassan (Karanataka), Dec 2 (PTI) A 26-year-old IPS officer on his way to take up his first posting died in a road accident in Hassan district, police said on Monday.
Harsh Bardhan was a 2023-batch IPS officer of the Karnataka cadre and hailed from Madhya Pradesh, they said.
The accident took place on Sunday evening, when the tyre of the police vehicle he was travelling in allegedly burst near Kittane in Hassan taluk, following which the driver lost control and the vehicle hit a house and a tree on the roadside, police said.
According to police, Bardhan was on his way to Hassan to report for duty as a probationary Assistant Superintendent of Police in Holenarasipur, police said.
Bardhan sustained severe head injuries and died in the hospital during the course of treatment, while the driver, Manjegowda, suffered minor injuries, a senior police officer said.
The IPS officer had recently completed his four-week training at the Karnataka Police Academy in Mysuru, police said, adding his father is a sub-divisional magistrate.
Karnataka Chief Minister Siddaramaiah offered condolences to the officer's family.
"Saddened to hear about the death of probationary IPS officer Harsh Bardhan in a horrific accident near Kittane border of Hassan-Mysuru Highway. It is very sad that such an accident happened while he was on his way to take charge as an IPS office. This should not have happened when years of hard work were paying off," he said in a post on 'X'.
"I pray to God that Harsh Bardhan's soul rests in peace. My condolences to the family of the deceased," he added.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
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.
