ED raids properties of MLA Zameer Ahmed Khan, former minister Roshan Baig at 15 locations

News Network
August 5, 2021

Bengaluru, Aug 5: The Directorate of Enforcement (ED) Delhi today morning conducted raids at the premises of former Congress ministers Roshan Baig and BZ Zameer Ahmed Khan in the I Monetary Advisory (IMA) multi crore Ponzi scheme.

According to informed sources, the raids are being conducted at 15 locations of the two politicians in the city.

In July, the State government had provisionally attached the immovable and movable properties of the former Congress MLA and Minister R Roshan Baig under the Karnataka Protection of interest of Depositors in Financial Establishment Act, 2004 in the IMA scam.

The properties were attached by the Competent Authority in the IMA case, including the six immovable properties mentioned in the affidavit that Baig had submitted before the Election Commission in 2018 along with nomination papers for the Assembly elections.

ED officials raided Zameer’s newly built bungalow near Cantonment railway station in Shivajinagar limits, a flat at the UB City in Cubbon Park limits and business establishments of National Travels offices in Kalasipalya and Chamarajpet.

Sources revealed that in all the locations the officials informed the local police about the raids and security was deployed in all the locations.

The officials are verifying property-related documents, business transactions at National Travels and other commercial activities. The four-time MLA from Chamarajpet and a staunch supporter of former CM Siddaramaiah owns the National Travels transport business. 

After KPCC President DK Shivakumar, Zameer is the second-most prominent Congress leader in Karnataka to undergo a raid. 

In July, 2019, the ED had summoned Khan who was then Food and Civil Supplies and Minority Welfare Minister, for questioning in connection with selling his property at Richmond Town to IMA owner Mohammed Mansoor Khan. ED had registered the Prevention of Money Laundering Act (PMLA) in the IMA case. 

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News Network
January 7,2025

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Mangaluru: A tragic road accident claimed the life of a young medical store owner on Monday, January 6, near Tiblapadavu, Natekallu, located on the outskirts of the city.

The victim, identified as 25-year-old Ausaf, was the proprietor of Hajira Medicals and the son of Jaleel, a resident of Derlakatte. 

The unfortunate incident unfolded as Ausaf was riding his bike from Derlakatte toward Tiblapadavu. Upon approaching a divider near Tiblapadavu, a lorry made a sudden turn, resulting in a collision between the motorbike and the rear of the lorry. Ausaf succumbed to his injuries on the spot.

Having completed his education a few years ago, Ausaf had taken up the responsibility of managing Hajira Medicals at Derlakatte Junction. He was well-known in his community for his dedication and service.

Authorities at the Mangaluru South Traffic Police Station have registered a case, and CCTV footage capturing the incident is under review. The tragic loss has left the local community in shock, mourning the untimely demise of a promising young entrepreneur. 

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News Network
January 3,2025

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BJP MLA Vedavyas Kamath and several BJP leaders were arrested in Mangaluru during a protest organized by the Dakshina Kannada BJP Yuva Morcha near Mini Vidhana Soudha. 

The protest targeted the Congress-led Siddaramaiah government, accusing it of fostering an environment of harassment and distress, which the BJP claims has led to multiple suicides among contractors and government officials.

Key Points:

Addressing the gathering before his arrest, Kamath criticized the Congress government, alleging that neither contractors nor honest officials have found peace since it assumed power. He remarked, "Suicide seems to be the only 'guarantee' under this administration."

Kamath cited the suicide of contractor Sachin, allegedly driven to death by harassment from individuals linked to Minister Priyank Kharge.

Other cases highlighted included the suicides of Chandrashekar, superintendent of the Maharshi Valmiki Development Corporation, and Rudresh, who was allegedly harassed by an aide of Minister Lakshmi Hebbalkar.

Kamath also referred to a Dalit inspector, Parashuram, who reportedly succumbed to alleged torture connected to Congress MLA Channareddy Patil’s son.

He accused Chief Minister Siddaramaiah and Deputy Chief Minister D K Shivakumar of remaining silent due to political fears over their positions.

Prominent BJP leaders such as Ramesh Kandetthu, Premananda Shetty, Vikas Puttur, Nandan Mallya, Monappa Bhandary, Pooja Pai, Deputy Mayor Bhanumathi, and Sanjay Prabhu participated in the protest alongside party workers and municipal council members.

The protest escalated, resulting in the arrest of Kamath and other BJP leaders by the police, marking a dramatic standoff between BJP and Congress.

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News Network
January 13,2025

Udupi: A resident of Karkala in Udupi district has accused five individuals of defrauding him of nearly Rs 2 crore under the guise of business partnerships.

Dawood Hakim, a resident of Ennehole in Marne village, Karkala, has filed a complaint stating that he operated a mobile sales and service business on Karkala Market Road for 15 years. He had known the accused for over two decades and trusted them implicitly.

According to Dawood, the accused convinced him to invest in multiple business ventures, including land dealings and a travel business, promising substantial returns and partnership benefits. Believing their assurances, Dawood reportedly handed over cash, gold, and a vehicle.

However, the promised profits never materialized, and the accused allegedly failed to return the money or assets. Dawood claims this deception has caused severe financial distress to him and his family, amounting to a loss of around Rs 2 crore.

A case has been registered at the CEN police station, and investigations are underway.

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