‘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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News Network
November 11,2024

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Udupi, Nov 11: The Karkala town police in Udupi have arrested Krishna Naik, the sculptor responsible for installing a 33-foot Parashurama statue at Umikkal Hill in Bailur, Karkala taluk. 

Naik, the owner of Krish Art World and a resident of Bengaluru's Visvesvaraya Layout, was apprehended in Mahe, part of the Union Territory of Puducherry, for allegedly substituting a look-alike statue in place of a genuine bronze figure at the Parashurama Theme Park in Karkala.

Udupi Superintendent of Police Dr. Arun K confirmed the arrest, stating that Naik faces charges under Sections 420 (cheating) and 409 (criminal breach of trust) of the Indian Penal Code. 

This legal action followed a complaint lodged in June by Krishna Shetty, a resident of Nallur village, Karkala. Shetty claimed that Naik had received a payment of ₹1,25,50,000 from Udupi Nirmithi Kendra for the installation of a bronze Parashurama statue. However, Naik allegedly deceived the government by installing a replica instead.

The statue was unveiled on January 27, 2023, by then Chief Minister Basavaraj Bommai. Current Chief Minister Siddaramaiah has since ordered a CID investigation to probe deeper into the alleged fraud surrounding the statue's installation at the theme park.

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News Network
November 13,2024

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Bengaluru: An estimated overall 10.14 per cent voter turnout was recorded during the first two hours, since the voting began for bypolls to three Assembly segments in Karnataka on Wednesday, election officials said.

The voting began at 7 am and will go on till 6 pm.

More than seven lakh voters are eligible to cast their votes in about 770 polling stations in Shiggaon, Sandur and Channapatna, where a total of 45 candidates are in the fray.

While Channapatna recorded 10.34 per cent voter turnout till 9 am, it was 10.08 per cent in Shiggaon, and 9.99 per cent in Sandur, election officials said.

Voters, including women and elderly were seen queuing up in front of polling booths in these segments.

By-polls for Sandur, Shiggaon, and Channapatna are necessitated, as the seats fell vacant following the election of their respective representatives -- E Tukaram of Congress, former CM Basavaraj Bommai of BJP, and Union Minister H D Kumaraswamy of JD(S) -- to Lok Sabha in May elections.

As many as 31 candidates are in the fray from Channapatna, while Sandur and Shiggaon have six and eight contenders, respectively.

Elaborate security arrangements have been made in the three segments for the smooth conduct of the polls.

The by-polls will witness a straight fight between the ruling Congress and BJP in Sandur and Shiggaon segments, while in Channapatna, JD(S) which is part of the NDA alliance is in contest against the grand old party.

Among the three segments, Channapatna is considered to be a "high profile", where the contest is between C P Yogeeshwara, a five time MLA from the segment and former Minister, who joined the Congress quitting BJP ahead of nomination, and actor-turned -politician Nikhil Kumaraswamy, who is Kumaraswamy’s son and former PM H D Deve Gowda's grandson.

BJP's Bharath Bommai, son of Basavaraj Bommai, is fighting Congress Yasir Ahmed Khan Pathan, who had faced defeat against the former Chief Minister in the 2023 Assembly polls, in Shiggaon.

Bharath Bommai and his father cast their vote at a polling booth in Shiggaon segment.

In Sandur, Bellary MP Tukaram's wife E Annapurna of Congress is contesting from the seat vacated by her husband, against, BJP ST Morcha president Bangaru Hanumanthu, who is considered close to party leader and former mining barron G Janardhan Reddy.

Annapurna, Tukaram and other family members cast their votes at a booth in the segment.

With Nikhil Kumaraswamy and Bharath Bommai contesting, the third generation of Gowda and Bommai families are in the fray in this by-poll. Both their fathers and grandfathers have served as Karnataka's Chief Ministers in the past.

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News Network
November 18,2024

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Mangaluru: The Ullal police have arrested Manohar, the owner of Vazco Beach Resort, and its manager Bharath in connection with the drowning of three college girls from Mysuru at the resort’s swimming pool on November 17.

City Commissioner of Police Anupam Agrawal confirmed the arrests, stating that a case has been registered under Section 106 of BNS. The bodies of the victims, all in their twenties, have been handed over to their parents. The women had arrived at the resort for a weekend getaway on November 16.

Following the tragic incident, the resort was sealed by officials led by Mangaluru Assistant Commissioner Harshavardhan. The trade license of the resort, issued on June 13, 2024, has been suspended, and the tourism department has temporarily revoked the resort's registration. These actions prohibit the resort from engaging in any tourism-related activities until further notice.

Someshwara TMC Chief Officer stated that the suspension was due to the resort's failure to implement adequate safety measures, which resulted in the loss of three lives. Further investigations are underway.

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