‘Operation Trishul’: Saudi Arabia hands over murder accused Indian expat Mohammed Haneefa to CBI

News Network
March 12, 2023

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Kozhikode, Mar 12: The CBI has brought back a kidnapping-and-murder accused wanted by the Kerala Police through extradition from Saudi Arabia, the 33rd fugitive extradited since last year, under "Operation Trishul" on Sunday, officials said.

Mohammed Haneefa Makkata, a fugitive with an Interpol Red Corner Notice (RCN) issued against him, was wanted by the Kerala Police in connection with the abduction and killing of one Karim in 2006, a case that was probed by the Kunnamangalam police station in Kozhikode, the officials said.

He was located in Saudi Arabia on the basis of the RCN, they added.

The Interpol unit of Saudi Arabia informed the Central Bureau of Investigation (CBI) about Makkata's location and sought a team to take him back to India, the officials said.

The CBI passed on the information to the Kerala Police, which brought the accused back to the country from Saudi Arabia on Sunday.

Makkata is the 33rd fugitive brought back to India since January 2022, the officials said.

He was brought back under "Operation Trishul" launched by the CBI.

Under the operation, criminals and proceeds of crime are traced in foreign countries with the help of the Interpol and brought back, the officials said, adding that the federal agency has brought back 27 fugitives in 2022 and six in 2023.

The CBI is using a three-pronged strategy to corner fugitives under "Operation Trishul", which is giving rich dividends to Indian agencies.

The first hit is locating a fugitive through the Interpol and seeking deportation or extradition from the member country where they are holed up.

The agency also mobilises Interpol mechanisms -- StAR Global Focal Point Network, Financial Crimes Analysis Files and other channels -- to identify dispersal of proceeds of crime by financial criminals so that subsequent steps may be initiated through formal channels to recover such proceeds of crime.

The third strategy involves dismantling the support networks by generating criminal intelligence on shell companies, fraudulent transactions, money mules, and the co-accused located globally, so that the law-enforcement agencies concerned may be informed through the Interpol for taking suitable action in accordance with their domestic legal frameworks.

More than 30 high-profile criminals accused of committing financial frauds in India, including Nirav Modi, Mehul Choksi, Nitin Sandesara, and Jatin Mehta, have found sanctuaries abroad. Agencies are trying to bring them back, with a varied degree of success so far.

According to the Interpol, Indian agencies are looking for 276 fugitives globally through RCNs, including some high-profile economic offenders. 

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Agencies
April 22,2025

US President Donald Trump's administration intends to press India to give online retailers such as Amazon and Walmart full access to its $125 billion e-commerce market, the Financial Times reported on Tuesday, citing industry executives, lobbyists and US government officials.

The US plans to push Prime Minister Narendra Modi’s government for a level playing field on e-commerce in wide-ranging talks on a US-India trade agreement set to also cover sectors from food to cars, the newspaper reported.

It did not mention what measures the Trump administration expects from the Indian government.

Amazon and Walmart operate in India through local units but face restrictions on holding inventory and directly selling to consumers, unlike domestic firm Reliance, which can open physical stores and leverage its vast retail network to reach customers across the country.

Amazon and Walmart did not immediately respond to Reuters' requests for comment.

India and US are in the middle of chalking out a trade deal as part of New Delhi's efforts to avoid US tariffs.

US Vice President JD Vance also met with Indian Prime Minister Narendra Modi on Monday, as officials in New Delhi expect to clinch a trade deal with the U.S. within the 90-day pause on tariff hikes announced by Trump on April 9 for major trading partners.

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News Network
April 14,2025

Haveri: The Contractors’ Association of Haveri district has raised a grave concern over the Karnataka government's failure to release pending payments amounting to ₹738 crore for public works executed over the past few years. In a desperate appeal, the association has warned that if the dues are not settled by the end of April, contractors may be forced to seek mercy killing (euthanasia) as a form of protest.

Addressing a press conference on Sunday, Mallikarjun Haveri, the taluk president of the Haveri District Contractors’ Association, alleged that corruption and commission demands in various government departments have exacerbated the financial distress of contractors.

“The commission racket is rampant,” he said. “Officials and middlemen have been demanding commissions ranging from 10% to 15% for clearing bills. Many contractors have borrowed money at exorbitant interest rates to complete government projects. Despite paying commissions, our dues remain unpaid. Middlemen are bleeding us dry.”

He further claimed that at least 10 contractors have died by suicide due to mounting debt and financial stress.

According to the association, in Haveri district alone:

₹200 crore is pending with the Public Works Department (PWD),

₹138 crore with the Rural Development and Panchayat Raj (RDPR) Department,

₹400 crore for projects announced during the previous BJP government.

The association reminded that contractors had protested in Belagavi during the winter session of the state legislature. At the time, the Public Works Minister had promised to clear the dues in phases by the end of March. However, the departments—including the RDPR, Karnataka Neeravari Nigam Limited (KNNL), and the Minor Irrigation Department—have yet to act on these assurances.

“We don’t want to take such extreme steps,” said the office-bearer. “But if the government continues to neglect us, we will be left with no option but to seek permission for euthanasia.”

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Agencies
April 22,2025

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Prime Minister Narendra Modi is set to make a landmark visit to Saudi Arabia on Tuesday, becoming the first Indian prime minister in four decades to set foot in the port city of Jeddah.

The high-profile visit comes at the invitation of Saudi Crown Prince and Prime Minister Mohammed bin Salman Al Saud and signals a renewed chapter in the India-Saudi partnership.

During the prime minister's visit, Modi and the Crown Prince will co-chair the second meeting of the India-Saudi Strategic Partnership Council, a forum established during the prime minister’s 2019 visit to institutionalize deeper engagement between the two nations.

Six pacts ready to be signed — more may follow

According to high-level sources cited by news agency PTI, India and Saudi Arabia will ink at least six key memoranda of understanding (MoUs) during Modi's visit. These will cover vital sectors including space exploration, energy, healthcare, scientific research, culture, and advanced technology.

“Negotiations were still underway late Monday to finalise additional MoUs,” a senior official confirmed, adding that over a dozen agreements were on the table — some of which may be signed at the official level even if not during the PM’s presence.

Hajj quota, pilgrim support on the agenda

In his bilateral meeting with Crown Prince Mohammed bin Salman, Modi will also raise issues related to Hajj, including India’s annual pilgrimage quota. Sources said that the prime minister aims to ensure smoother coordination and increased support for Indian pilgrims.

India’s Hajj quota for 2025 has grown to 175,025 from 136,020 in 2014, with arrangements already in place for 122,518 pilgrims. However, around 42,000 Indians are unlikely to make the journey this year due to delays by Combined Haj Group Operators in securing agreements.

Indian ambassador to Saudi Arabia, Suhel Ajaz Khan, highlighted Jeddah’s dual importance — both as a historical trade hub with India and as the primary gateway to Mecca. “Hajj is a vital aspect of our bilateral ties, and the Indian government places immense importance on ensuring a seamless pilgrimage experience,” he said.

On Wednesday, the prime minister is also scheduled to visit a factory in Jeddah that employs a large number of Indian workers — a gesture underlining the critical role of the Indian diaspora in strengthening bilateral relations.

Notably, Modi was awarded Saudi Arabia’s highest civilian honour, the King Abdulaziz Sash, in 2016 — a testament to the deepening diplomatic and personal rapport between the leadership of both nations.

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