Dubai, Feb 8: India's flamboyant wicketkeeper-batsman Rishabh Pant on Monday won the ICC's inaugural Player of the Month award for his superlative performances in the two Tests against Australia in January.
Pant scored a 97 at Sydney and an unbeaten 89 at Brisbane that powered India to an incredible series win against arch-rivals Australia Down Under.
Commenting on winning the inaugural award, a delighted Pant said in an ICC release: "For any sportsperson, contributing to a team win is the ultimate reward but such initiatives help motivate youngsters such as myself to do better each time.
"I dedicate this award to every member of Team India that contributed to our victory in Australia and also thank all my fans who voted for me."
Pant blazed his way to a breathtaking 91 on the third day of the ongoing first Test between India and England in Chennai.
Speaking about Pant winning the award, former Pakistan skipper Ramiz Raja, representing the ICC Voting Academy, said: "Both times Pant played under pressure in two different sets of challenges: to draw a game and to win a game. He showed his versatility of skills in both knocks, the clincher being his temperament."
South Africa's Shabnim Ismail was named the ICC Women's Player of the Month following her performances across three ODIs and two T20Is during the month.
Ismail took seven wickets in the victorious ODI series against Pakistan, before taking five wickets in the second T20 International against the same opposition.
According to a release issued by the game's governing body, the three nominees for each of the categories were short-listed based on on-field performances and overall achievements during the period of that month (the first to the last day of each calendar month).
The short-list was then voted on by the independent ICC Voting Academy and fans around the world.
The ICC Voting Academy comprises prominent members of the cricket fraternity including senior journalists, former players, and broadcasters and some members of the ICC Hall of Fame.
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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.