New York/Washington (PTI): US President Donald Trump has temporarily suspended, with immediate effect, the delivery of all American military aid to Ukraine, just days after an unprecedented showdown with Ukrainian President Volodymyr Zelensky in the Oval Office.
A report in The New York Times quoted a senior administration official as saying that Trump temporarily suspended the delivery of all US military aid to Ukraine and that the order takes effect immediately, affecting "more than $1 billion in arms and ammunition in the pipeline and on order”.
The report said Trump’s decision to halt military aid “resulted from a series of meetings” at the White House between the US leader and his senior national security aides.
The official said "the order would be in effect until” Trump determined that Ukraine had demonstrated a commitment to peace negotiations with Russia.
The order also pauses “hundreds of millions of dollars in aid through the Ukraine Security Assistance Initiative, which provides funds that Kyiv can use only to buy new military hardware directly from US defence companies.”
According to the US State Department, Washington has till date provided USD 65.9 billion in military assistance since Russia launched its premeditated, unprovoked, and brutal full-scale invasion of Ukraine on February 24, 2022, and approximately USD 69.2 billion in military assistance since Russia’s initial invasion of Ukraine in 2014.
This latest setback for Ukraine in the third year of its war with Russia comes just days after Trump and Vice President J D Vance had a heated verbal exchange with Zelensky, who was visiting the White House last Friday and the two countries were all set to sign a rare mineral deal.
But talks between Trump and Zelensky unravelled in a heated exchange that played out in front of the global media.
Towards the end of the about 50-minute press conference, Vance told the Ukrainian leader, "I think it's disrespectful for you to come to the Oval Office to try to litigate this in front of the American media. ... you should be thanking the president for trying to bring you into this conference.”
As the conversation grew heated, Trump told Zelenskyy, “You're gambling with the lives of millions of people. You're gambling with World War Three. You're gambling with World War Three, and what you're doing is very disrespectful to the country, this country that's backed you far more than a lot of people say they should.”
Trump and Vance also criticised Zelensky for not being grateful enough for the support that the US had given so far to Ukraine in its war with Russia. As leaders from Europe and around the world took to social media website X to rally behind Zelenskyy and underscore their support for Kyiv, the Ukrainian leader responded to everyone with the same message - “Thank you for your support.”
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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.