Iran retaliates after Israeli strikes targeting its nuclear programme, military
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Dubai (AP): Iran launched retaliatory missile strikes on Israel into Saturday morning, killing at least two people and wounding others, after a series of blistering Israeli attacks on the heart of Iran's nuclear programme and its armed forces.
Israel's assault used warplanes, as well as drones smuggled into the country in advance, to assault key facilities and kill top generals and scientists.
Israel asserted the barrage was necessary before Iran got any closer to building an atomic weapon, although experts and the U.S. government have assessed that Tehran was not actively working on such a weapon before the strikes. It also threw talks between the United States and Iran over an atomic accord into disarray days before the two sides were set to meet Sunday.
Iran retaliated by launching drones and later firing waves of ballistic missiles at Israel, where explosions lit the night skies over Jerusalem and Tel Aviv and shook the buildings below. The Israeli military urged civilians, already rattled by the raging Israel-Hamas war in the Gaza Strip, to head to shelter for hours.
Iranian missiles strike Israel
Iran's Supreme Leader Ayatollah Ali Khamenei said in a recorded message Friday: “We will not allow them to escape safely from this great crime they committed.” Iran's UN ambassador said 78 people were killed and more than 320 wounded in Israeli attacks.
Iran launched waves of missiles at Israel late Friday and early Saturday.
A hospital in Tel Aviv treated seven people wounded in the second Iranian barrage; all but one of them had light injuries. Israel's Fire and Rescue Services said they were injured when a projectile hit a building in the city.
Hours later, an Iranian missile struck near homes in the central Israeli city of Rishon Lezion, killing two people and injuring 19, according to Israel's paramedic service Magen David Adom. Israel's Fire and Rescue service said four homes were severely damaged.
Meanwhile, the sound of explosions and Iranian air defence systems firing at targets echoed across central Tehran shortly after midnight on Saturday. An Associated Press journalist could hear air raid sirens near their home.
Iran's semiofficial Tasnim news agency reported a fire at Tehran's Mehrabad International Airport, with a video posted on X of a column of smoke and orange flames rising from what the outlet said was the airport.
Israel's paramedic services said 34 people were wounded in the barrage on the Tel Aviv area, including a woman who was critically injured after being trapped under rubble. In Ramat Gan, east of Tel Aviv, an AP journalist saw burned-out cars and at least three damaged houses, including one where the front was nearly entirely torn away.
US ground-based air defence systems in the region were helping to shoot down Iranian missiles, said a US official who spoke on condition of anonymity to discuss the measures
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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.
