Man enters ground to meet Dhoni during IPL match in Gujarat, arrested
Ahmedabad, May 11: A 21-year-old man has been arrested for criminal trespass after he breached the tight security cordon to enter the field to meet cricketer MS Dhoni during an Indian Premier League (IPL) match at the Narendra Modi stadium in Gujarat, police said on Saturday.
The incident occurred during the match between the Chennai Super Kings and Gujarat Titans at the stadium in the Motera area of the city on Friday night, an official said.
Jaykumar Jani, a native of Rabarika village in Bhavnagar district, has been arrested under section 447 (criminal trespass) of the IPC, Assistant Commissioner of Police DV Rana said.
Jani informed the police that he was Dhoni's fan and wanted to meet him, he said.
He jumped the barricades and ran towards the cricketer who was batting, the official said.
In a video of the incident that surfaced on social media, Jani is seen bowing at Dhoni's feet near the pitch and hugging him before security personnel take him away.
"Jani and his brother Parth travelled from Bhavnagar to watch the match. During a DRS (decision review system) break, Jani first jumped the metal barricades near the black screen and ran towards the pitch. He was quickly apprehended and taken to Chandkheda police station," Rana said.
He was formally arrested on Saturday after a first information report (FIR) was registered against him, the official said.
This is the second such incident at Narendra Modi stadium in six months.
In November 2023, Wayne Johnson, an Australian national of Chinese-Filipino origin, breached the security cordon to enter the field to hug Virat Kohli during the World Cup final between India and Australia.
Does Anyone Noticed MS Dhoni Protecting his fans from Guard. How can Someone hate him ❤️ pic.twitter.com/iacLy16RKi
— DIPTI MSDIAN (@Diptiranjan_7) May 11, 2024
The Words can't describe MS Dhoni and his legacy and what he gave to Indian cricket & every fans.❤️
— Tanuj Singh (@ImTanujSingh) May 11, 2024
- He is an emotion. Just stand & admire, bow down to Great Man MS Dhoni. 🙌 pic.twitter.com/IGXKgHaXlo
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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.
