Bengaluru: ED arrests builder for cheating investors to the tune of Rs 526 crore

News Network
January 13, 2023

Bengaluru, Jan 13: The Directorate of Enforcement (ED), Bengaluru, arrested builder Mahesh Bhupatkumar Oza, head of the Karan Group Builders and Developers-Mumbai, on Tuesday. The Prevention of Money Laundering Act (PMLA) special court granted his custody for 10 days.

A case was registered against Oza under the PMLA in a fraud and cheating case involving over Rs 500 crore. Multiple cases were registered against him across Karnataka in connection with the fraud and the cheating in real estate projects.

The Criminal Investigation Department (CID), Bengaluru, which had taken up the case, had arrested Oza and he was lodged in Central Prison, Parappana Agrahara.

During the investigation, the officials found that the complainants had invested around Rs 526 crore in different real estate projects undertaken by various groups and individuals. Subsequently, this amount was siphoned off by showing it as to be paid to various persons and collecting cash and commission in lieu of bank entry.

The investigation further revealed that out of the total investment of Rs 526 crore made by the complainants, bulk of the investment of Rs 121.5 crore was made for a real estate project undertaken by Karan Group Builders and Developers.

This amount received for the real estate projects was routed through various entities and subsequently diverted by Oza through another network of entities and people. Investigation is on.

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coastaldigest.com news network
April 29,2025

lynching.jpg

Mangaluru, Apr 29: In a shocking development, the city police have made significant progress in the investigation of the brutal assault that led to the death of an unidentified individual near the Bhatra Kallurti Temple in Kudupu. 

A total of 15 suspects have been arrested in connection with the incident, and further arrests are expected. Police Commissioner Anupam Agrawal shared the details of the case during a press conference on Tuesday.

Discovery of the Body and Initial Investigation

The tragic incident came to light on April 27 at around 5:30 PM when the Mangaluru Rural Police Station received a call reporting the discovery of a body near the Bhatra Kallurti Temple in Kudupu. Upon arriving at the scene, local police officers, senior officials, and forensic teams began a detailed inspection of the area.

While no obvious signs of major injuries were found on the body, the police decided to conduct a post-mortem to determine the exact cause of death. The body was moved to Wenlock District Hospital for an autopsy. A case of Unnatural Death with suspicion was registered at the Mangaluru Rural Police Station, and efforts were immediately launched to identify the deceased.

Clues Unravel the Truth: A Brutal Assault During a Cricket Match

Through extensive efforts, including the circulation of the victim's photograph and an analysis of CCTV footage and mobile tower data, investigators uncovered shocking details about the victim's final moments. On April 27, at approximately 3:00 PM, a group of individuals viciously attacked the victim during a cricket match held near the temple grounds.

The assault was carried out using fists, sticks, and kicks. Despite bystanders attempting to intervene, the attackers continued their brutal onslaught. Tragically, the victim did not survive the attack. Preliminary findings from the post-mortem revealed that the cause of death was internal bleeding and shock caused by multiple blunt force injuries to the back, coupled with a lack of timely medical assistance.

A Breakthrough in the Investigation

The breakthrough in the case came when a complaint was filed by Deepak Kumar (33), a resident of Kulshekar. Based on his complaint, police registered a case and began working diligently to identify the perpetrators.

During the investigation, it was revealed that more than 15 individuals were involved in the deadly assault. Police have arrested 15 suspects so far. The arrested individuals, all residents of Kudupu and surrounding areas, include:

Sachin T (26)

Devadas (50)

Manjunath (32)

Saideep (29)

Nitesh Kumar alias Santosh (33)

Dheekshith Kumar (32)

Sandeep (23)

Vivian Alvares (41)

Sridatta (32)

Rahul (23)

Pradeep Kumar (35)

Manish Shetty (21)

Dhanush (31)

Dheekshith (27)

Kishore Kumar (37)

More Arrests Expected: Over 25 Suspects in Total

According to Police Commissioner Anupam Agrawal, the police suspect that more than 25 individuals were involved in the assault. Efforts are ongoing to trace and apprehend the remaining suspects listed in the First Information Report (FIR) as well as those identified through further investigation.

The investigation into this brutal attack continues as the police work tirelessly to bring all those responsible to justice. The case has sent shockwaves through the community, and authorities are determined to ensure that no one involved in this horrific crime escapes the law.

With the number of arrests likely to rise in the coming days, the city’s police force is fully committed to uncovering the full truth behind this senseless act of violence.

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coastaldigest.com news network
April 29,2025

lynching.jpg

Mangaluru, Apr 29: In a shocking development, the city police have made significant progress in the investigation of the brutal assault that led to the death of an unidentified individual near the Bhatra Kallurti Temple in Kudupu. 

A total of 15 suspects have been arrested in connection with the incident, and further arrests are expected. Police Commissioner Anupam Agrawal shared the details of the case during a press conference on Tuesday.

Discovery of the Body and Initial Investigation

The tragic incident came to light on April 27 at around 5:30 PM when the Mangaluru Rural Police Station received a call reporting the discovery of a body near the Bhatra Kallurti Temple in Kudupu. Upon arriving at the scene, local police officers, senior officials, and forensic teams began a detailed inspection of the area.

While no obvious signs of major injuries were found on the body, the police decided to conduct a post-mortem to determine the exact cause of death. The body was moved to Wenlock District Hospital for an autopsy. A case of Unnatural Death with suspicion was registered at the Mangaluru Rural Police Station, and efforts were immediately launched to identify the deceased.

Clues Unravel the Truth: A Brutal Assault During a Cricket Match

Through extensive efforts, including the circulation of the victim's photograph and an analysis of CCTV footage and mobile tower data, investigators uncovered shocking details about the victim's final moments. On April 27, at approximately 3:00 PM, a group of individuals viciously attacked the victim during a cricket match held near the temple grounds.

The assault was carried out using fists, sticks, and kicks. Despite bystanders attempting to intervene, the attackers continued their brutal onslaught. Tragically, the victim did not survive the attack. Preliminary findings from the post-mortem revealed that the cause of death was internal bleeding and shock caused by multiple blunt force injuries to the back, coupled with a lack of timely medical assistance.

A Breakthrough in the Investigation

The breakthrough in the case came when a complaint was filed by Deepak Kumar (33), a resident of Kulshekar. Based on his complaint, police registered a case and began working diligently to identify the perpetrators.

During the investigation, it was revealed that more than 15 individuals were involved in the deadly assault. Police have arrested 15 suspects so far. The arrested individuals, all residents of Kudupu and surrounding areas, include:

Sachin T (26)

Devadas (50)

Manjunath (32)

Saideep (29)

Nitesh Kumar alias Santosh (33)

Dheekshith Kumar (32)

Sandeep (23)

Vivian Alvares (41)

Sridatta (32)

Rahul (23)

Pradeep Kumar (35)

Manish Shetty (21)

Dhanush (31)

Dheekshith (27)

Kishore Kumar (37)

More Arrests Expected: Over 25 Suspects in Total

According to Police Commissioner Anupam Agrawal, the police suspect that more than 25 individuals were involved in the assault. Efforts are ongoing to trace and apprehend the remaining suspects listed in the First Information Report (FIR) as well as those identified through further investigation.

The investigation into this brutal attack continues as the police work tirelessly to bring all those responsible to justice. The case has sent shockwaves through the community, and authorities are determined to ensure that no one involved in this horrific crime escapes the law.

With the number of arrests likely to rise in the coming days, the city’s police force is fully committed to uncovering the full truth behind this senseless act of violence.

Comments

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  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
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News Network
May 13,2025

Udupi, May 12: A tragic incident unfolded at a wedding in Nandikur, Udupi district, when a four-year-old boy, Vasudeva, drowned in a temple pond near the venue.

According to a police complaint filed by Satyanarayana, 38, a resident of Kurkalu village in Kaup, the child had accompanied his mother, Soumya, and siblings—Vaishnavi (10) and Vishnu Priya (1)—to attend a wedding at the Sri Durgaparameshwari Temple Hall in Nandikur.

At approximately 2:00 p.m. on Sunday, Soumya was feeding her infant daughter inside the hall while Vasudeva remained nearby. After tending to the baby, she stepped away briefly to wash her hands, during which time she noticed that Vasudeva was missing.

A frantic search ensued involving family members and others at the venue. About 15 minutes later, at around 2:15 p.m., Vasudeva was found unresponsive in the temple pond adjacent to the hall. Bystanders pulled him from the water and attempted resuscitation.

He was immediately rushed to a private hospital in Udupi, where doctors declared him dead on arrival. Despite this, the family sought further medical assistance at a hospital in Manipal, but physicians there also confirmed that he had passed away.

The Padubidri police have registered a case and are investigating the incident.

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