IMA scam: SIT arrests social activist Umar Shariff for promoting Mansoor Khan

News Network
July 18, 2019

Bengaluru, Jul 18: The Special Investigation Team on Thursday arrested a seasonal social activist propagating for I Monetary Advisory (IMA) Jewels and its founder Mansoor Khan who is accused of perpetrating financial fraud worth crores.

“The arrested identified as 42-year-old running Umar Shariff ran a school by name “Al Basheer” off Bannerghatta Road. He is a social activist and educationist,” said S Girish, DCP (Crime).

Shariff took Rs 60 lakh in cash and an Ashok Leyland van worth Rs 15 lakh allegedly in exchange for propagating for IMA and Mansoor Khan, Girish said.

SIT has sent Shariff to police custody till July 22.

On July 15, Khan had released a video contending that he would come back to India within 24 hours.

“I am not keeping well. I need to get a cardiac operation immediately. There are three blockages that have to be operated upon. The major problem is that I cannot afford the medical expenditure here. With the blessings of Allah, I will come to India in another 24 hours on my own will. I have all trust in the Indian judiciary,” said Khan in the video.

IMA Jewels is embroiled in a case where the firm had allegedly cheated a large number of investors, mostly Muslims, after promising them impressive returns on their deposits.

Khan, promoter of IMA Jewels and prime accused in Ponzi scheme case, is under investigation for duping 40,000 investors in the state. He had claimed that he paid Rs 400 crore to Congress’ Roshan Baig which the latter was not returning.

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News Network
January 23,2025

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President Donald Trump’s pick for the United States ambassador to the United Nations has become the latest administration nominee to voice the belief that Israel has “biblical” dominion over the occupied West Bank.

Elise Stefanik’s comment came during her confirmation hearing before the Senate Foreign Relations Committee on Tuesday. 

At the hearing, Elise Stefanik pledged to continue the US’s defense of Israel and advance Trump’s ‘America First’ agenda.

Stefanik, a Republican congresswoman from New York, further said that she supports the claims made by the far right in Israel that Jews have the “biblical right” to take land from Palestinians in the occupied West Bank.

Stefanik was definitive when asked if she shared the view of far-right Israeli finance minister Bezalel Smotrich and former hawkish minister Itamar Ben Gvir that Israel has a “biblical right to the entire West Bank”.

She responded with one word, “Yes.”

Democratic Senator Chris Van Hollen further asked Stefanik whether she supported Palestinians' right to self-determination.

Stefanik refused to answer the question directly, saying, “I think they deserve more than the failures that they have suffered under the leadership of terrorists.”

Representative Stefanik was first elected to the US House of Representatives in 2014, the youngest woman elected to Congress at the time, at just 30 years old, and represented New York's 21st Congressional District.

She is known to be a staunch advocate of Israel supports its decision to defund the United Nations Relief and Works Agency for Palestine Refugees (UNRWA), 

Stefanik is an advocate of claims by Zionists that that Israeli regime is justified in killing and ethnically cleansing Palestinian Christians and Muslims from their lands and homes.

She made headlines in 2024 by questioning the presidents of the University of Pennsylvania, Harvard, and the Massachusetts Institute of Technology about what she claimed was antisemitism on college campuses.

At the time, US students at university campuses all across the country were protesting Israel's genocide of Palestinians in Gaza.

After positioning herself as a champion in the fight against the alleged rise in antisemitism, Rep. Stefanik began receiving large donations from Republican Jewish donors.

Stefanik has long been one of most ardent defenders Israeli occupation and annexation policy. 

In June 2024, US-Israeli billionaire Miriam Adelson reportedly donated $100 million to Trump for his presidential campaign in exchange for a promise to allow Israel to annex the West Bank. 

Israel's occupation and Jewish settlement of the West Bank and Gaza since 1967 have brought the Palestinian Christian community to the brink of extinction.

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News Network
January 14,2025

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Bengaluru: The BJP on Tuesday accused the police of "framing" an innocent person in the cow attack case in Chamarajapet here and demanded a fair investigation into the incident.

Sheikh Nasru (30), a native of Champaran in Bihar, has been arrested for allegedly slashing the udders of three cows on Sunday.

The matter escalated into a communal controversy after the saffron party threatened to observe 'Black Sankranti' if the culprits were not arrested before the festival.

The party has since emphasised that the actual perpetrators must be apprehended.

Addressing media here, BJP state president B Y Vijayendra said, "There are claims that an innocent man has been falsely implicated and is being projected as the culprit."

Leader of Opposition R Ashoka also raised doubts about the investigation, questioning how a mentally unstable man could work at the firm for a decade.

Ashoka noted that the incident occurred at the veterinary hospital, which spans four acres.

He alleged that the hospital was recently declared Waqf property and claimed that Karna, the owner of the injured cattle, had opposed the Waqf Board’s decision, suggesting this opposition might have led to the incident.

The party leaders led by Vijayendra and Ashoka celebrated 'Sankranti' by offering special prayers to cows at the spot where the attack took place.

Meanwhile, state Home Minister G Parameshwara dismissed the opposition charges and said the police were investigating the case without any bias.

"If the investigation reveals the involvement of more people, then police will not spare them," he told reporters here.

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News Network
January 9,2025

Udupi: In a shocking case of cyber fraud, a 38-year-old woman from Karkala in Udupi district, has reportedly lost Rs 24 lakh to a digital arrest scam. The victim, Preema Sheril D'Souza, fell prey to a fraudulent scheme orchestrated through fake calls and threats.

According to the complaint filed, the incident unfolded on Tuesday when Preema received a call at 12:30 pm from an individual claiming to represent the Delhi Telecom Department. The caller alleged that another SIM card had been purchased using her Aadhaar number and was being used for illegal activities in Uttar Pradesh, leading to multiple cases being registered against her.

To add credibility to the scam, the caller arranged a video call where a person dressed as a police officer introduced himself as a CBI official. This individual instructed her to cooperate with the "investigation" and warned her not to disclose the matter to anyone. The scammer also issued threats, claiming that harm would come to her husband and child if she failed to comply.

Under duress, Preema was coerced into sharing her bank account details and transferring a staggering Rs 24 lakh to accounts specified by the fraudsters. She transferred Rs 14 lakh to an account in Federal Bank and Rs 10 lakh to an account in Yes Bank via RTGS from her Fixed Deposit account. The threats of an arrest warrant further pressured her into complying with the scammers' demands.

Upon realizing the fraud, she reported the incident to the authorities. A case has since been registered at the Karkala Rural Police Station, and investigations are underway.

This incident serves as a critical reminder to stay vigilant against such scams. Individuals are advised to verify the identity of callers and refrain from sharing sensitive information or transferring money without proper authentication. If you encounter similar fraudulent activities, report them immediately to the police or cybercrime cell.

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