Syria says an Israeli airstrike has destroyed Iran's consulate building in Damascus, with deaths
Damascus, Apr 1: An Israeli airstrike has destroyed the consular section of Iran's embassy in Damascus, killing or wounding everyone inside, Syrian state media said Monday.
The Iranian Arabic-language state television Al-Alam and pan-Arab television station Al-Mayadeen, which has reporters in Syria, said the strike killed Iranian military adviser Gen. Ali Reza Zahdi. Zahdi previously led the Iranian elite Quds Force in Lebanon and Syria until 2016.
There was no official confirmation from Iran.
Syrian Foreign Minister Faisal Mekdad told the media after meeting Iran's ambassador, Hossein Akbari, that “several” people were killed, without further information. Iranian state television said the Iranian ambassador's residence was in the consular building, which stood next to the embassy.
State news agency SANA, citing an unnamed military source, said the building in the tightly guarded neighborhood of Mazzeh was levelled. First responders were searching for bodies under the rubble.
The Britain-based opposition war monitor the Syrian Observatory for Human Rights said the strike killed at least six people.
The Israeli military did not immediately comment. Israel has carried out hundreds of strikes on targets inside government-controlled parts of Syria in recent years.
Such airstrikes have escalated in recent months against the backdrop of Israel's war against Hamas in the Gaza Strip and ongoing clashes between Israel's military and Hezbollah on the Lebanon-Israel border.
Though it rarely acknowledges its actions in Syria, Israel has said it targets bases of Iran-allied militant groups such as Lebanon's Hezbollah, which has sent thousands of fighters to support Syrian President Bashar Assad's forces.
A report of a bombing near the Iranian embassy in Damascus Syria pic.twitter.com/AWPY0VS2JS
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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.
