Russian President Vladimir Putin may visit India next year
New Delhi, Nov 19: Russian President Vladimir Putin may visit India next year as part of a laid down structure between the two countries for reciprocal annual visits by their leaders, diplomatic sources said on Tuesday.
The two sides are looking at the possibility of the visit but nothing has been finalised yet, they said.
Prime Minister Narendra Modi invited the Russian President to visit India when the two leaders held summit talks in Moscow in July.
He also visited Kazan in Russia last month to attend the BRICS summit.
Earlier Tuesday, Kremlin Spokesman Dmitry Peskov in a video interaction with senior Indian Editors in Delhi referred to the strong bilateral relationship between India and Russia, and added Putin's visit is on the cards. He did not give any specific timeline or make a definitive announcement of the visit.
"We are looking forward to the visit. The dates will be mutually worked out soon," Peskov said.
The media interaction was organised by the Russian state-owned Sputnik news agency.
Asked to comment on US President Joe Biden's decision to let Ukraine strike targets inside Russia with US-supplied longer-range missiles, Peskov said Russia's military capabilities are incomparable to those of Ukraine and it's unlikely that any missile will help Ukraine
Peskov's comments came on a day when President Putin signed a revised nuclear doctrine declaring that a conventional attack on Russia by any nation that is supported by a nuclear power will be considered a joint attack on his country.
Putin's endorsement of the new nuclear deterrent policy comes on the 1,000th day after he sent troops into Ukraine on Feb 24, 2022.
"Biden administration stands for war, not for peace."
"The authority in the White House takes a decision to use their weapons against the Russian Federation, and this is a striking example of the new environment surrounding our country," Peskov said. "This makes it necessary for us to ensure that our nuclear conception is updated."
Peskov also highlighted a key aspect of the updated nuclear doctrine.
"Potential enemy must understand inevitability of nuclear response if they try to commit aggression against Russia....If a country attacks us with conventional weapons, but with the help and assistance of a nuclear state, we will treat it as a joint attack against our country, with the relevant consequences."
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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.
