A load off my shoulders: Warner reunited with cherished baggy greens
Sydney, Jan 5: A relieved and grateful David Warner on Friday revealed that he has been reunited with his cherished baggy greens with the iconic cap mysteriously appearing in the team hotel here.
Ahead of day three in the third Test between Australia and Pakistan at the SCG, Warner took to Instagram to reveal that his two baggy greens have been found.
"Hi everyone, I am very pleased and relieved to let you all know that my baggy greens have been found.
"Any cricketer knows how special that cap is and I'll cherish this for the rest of my life. I'm very grateful to all those involved in locating it," Warner said in a video he posted on his Instagram.
"It's a load off my shoulders going into the last couple of days so I really appreciate it. Thanks to all involved and I am extremely grateful to Qantas, the freight company, our hotels and team management," he added.
According to a statement by Cricket Australia, "the bag in which they were packed was found at the team hotel (in Sydney) with all the contents inside."
However, how it got their is still a mystery.
"The movements of the missing bag are unknown despite extensive searches and the review of CCTV footage at multiple locations and the efforts of numerous parties since Tuesday," CA added.
Warner had made an emotional plea on social media for the return of his baggy greens after the backpack containing the cherished possession went missing en route from Melbourne to Sydney earlier this week.
The bag contained two caps as Warner had been given a replacement when he had lost his original Baggy Green in 2017.
However, Warner's wife had later found the original from his Test debut in 2011.
For his swansong Test, Warner wore a spare Baggy Green the team keeps on hand for emergencies.
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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.
