NIA confirms arrest of 4 alleged ‘hawala operatives’ from Dakshina Kannada, 1 from Kasaragod 

News Network
March 8, 2023

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Mangaluru, Mar 8: The National Investigation Agency (NIA) has confirmed arrest of five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from coastal belt of Karnataka and Kerala.

With these arrests from Kasargod in Kerala and Dakshin Kannada in Karnataka, the NIA said, a PFI funding-by-hawala module operating out of Bihar and Karnataka with roots in the United Arab Emirates has been busted.

The arrested are: Mahammad Sinan from Panemangalore, Sarfraz Nawaz from Sajipamuda, Iqbal from Panemangalore, Abdul Rafeek M from Puttur in Dakshina Kannada and Abid KM from Kunjuthur from Kasaragod of Kerala.

The arrested persons have been found to be actively involved in PFI's alleged conspiracy to move and channelise funds procured from outside India for distribution among PFI leaders and cadres, claimed the NIA.

Earlier in this case, seven accused persons have already been arrested when they had gathered in Phulwarisharif area of Patna in July last year for training and to carry out acts of terror and violence.

NIA teams have been carrying out extensive searches in Kasargod and Dakshin Kannada since Sunday, March 5, said the anti-terror agency, adding "searches were conducted at eight locations leading to the seizure of multiple digital devices and incriminating documents containing details of transactions running into several crore rupees."

While tracing and tracking the funds being moved by the PFI across the country, especially the states of Kerala, Karnataka and Bihar, the NIA said, its investigations into the Phulwarisharif PFI case of Bihar have led to the un-earthing of a large network of hawala operatives in South India and their arrest from Karnataka.

PFI cadres in Phulwarisharif and Motihari in Bihar had vowed to continue PFI activities in a clandestine manner in Bihar and had also arranged a firearm and ammunition recently to eliminate a youth of a particular community in Bihar's East Champaran district. Three operatives of the module had been arrested on February 5 this year.

Pursuing the investigational leads since July 2022, the NIA team found that despite the ban on PFI imposed on September 27 laat year, the PFI and its leaders and cadres continued to propagate the ideology of violent extremism and were also arranging arms and ammunition to commit crimes.

'Following the money', the NIA investigators reached Md Sarfraz Nawaz and Md Mahammad Sinan, who had been found making deposits in the bank accounts of accused and suspects in the PFI case, said the NIA.

"Dogged pursuit of the money trail and connecting the dots, NIA managed to unravel the international conspiracy and linkages to the funds while investigating Iqbal and other associates who had collected illegally generated funds from Dubai and Abu Dhabi and handed them over to Mahammad Sinan, Sarfraz Nawaz, Abdul Rafeek M and Abid K. M. in India."

Investigations have shown that Mohammad Sarfaraz, Md Sinan and Md Rafeek deposited this money in different bank accounts of accused and the suspects.

"Further investigations are on to track, trace and choke international as well domestic illicit funding channels of the banned PFI," added the NIA.

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News Network
November 11,2024

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The Manipur Kuki MLAs have released a statement calling out Solicitor General Tushar Mehta's 'lies' in the Supreme Court. In a joint statement, the MLAs, including those from the Bharatiya Janata Party, said they had not had any meeting with the Chief Minister since May 3, 2023, nor did they intend to meet him in the future as “he was the mastermind behind the violence”.

As per the MLAs, the SG lied about state CM N Biren Singh speaking to Kuki MLAs to control the situation there, in order to halt a Supreme Court probe into the leaked tapes which allege that Singh has been complicit in the violence that broke out between Kukis and Meitis there.

"We...clarify that we have never had any meeting with Chief Minister, Shri N. Biren Singh since May 3, 2023, nor have any intention to meet him in future as he is the mastermind behind the violence and ethnic cleansing of our people from the Imphal valley, which is continuing till today, the latest being the brutal killing and burning of Mrs Zosangkim Hmar on November 7, 2024," the letter read, while condemning the recent 'barbaric' killing of the woman there, and noting the SG's assertion is 'tantamount' to misleading the top court.

“We, the undersigned ten MLAs, have come to know that during the Supreme Court hearing held on November 8, 2024, the Solicitor General of India submitted that ‘CM is meeting all Kuki MLAs and trying to bring the situation down to get peace’. In this connection, we hereby categorically state that this submission is a blatant lie and tantamount to misleading the Hon’ble Supreme Court of India,” the statement said.

The Supreme Court, while hearing a petition by a Kuki organisation, asked that it submit audio tapes to substantiate its claim that the Chief Minister was instrumental in inciting and organising violence in the northeastern State.

Solicitor-General Tushar Mehta orally informed the court that the Chief Minister was meeting all the Kuki-Zo MLAs and that peace in the State had come at a huge cost.

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News Network
November 13,2024

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In the heart of Mangaluru, where rising air pollution is spurring public health worries, voices are calling for a greener, cleaner shift in the city’s public transport. Leading this call is APD Foundation, a Mangaluru-based environmental NGO, which has urged Forest, Ecology, and Environment Minister Eshwar Khandre to mandate electric vehicle (EV) adoption in public transport.

Abdullah A Rehman, CEO of APD Foundation, emphasized in a formal letter to the minister that Mangaluru’s public transportation system—efficient and organized with both government and private players—could transition smoothly to EVs in stages. He suggested that government-backed financial incentives, partnerships with EV manufacturers, and collaborations with environmental groups could streamline the switch.

Rehman stressed the potential of EVs to cut down emissions, enhance air quality, and reduce noise levels, noting the quieter operation of electric buses. He confirmed that a copy of his letter was submitted to the Deputy Commissioner as well.

However, Dilraj Alva from the Dakshina Kannada City Bus Association noted potential challenges, explaining that the shift might take up to two years due to infrastructure and budget hurdles. Most EV buses, he explained, are procured through aggregators, not directly by individual operators. The addition of charging stations and other essential infrastructure further complicates the transition.

Alva also raised the economic concern: while diesel buses are priced between ₹30-40 lakh, electric buses can cost up to ₹1 crore. Reflecting on recent meetings with companies, including one in Manipal, he questioned the assumption that EVs are an absolute solution to pollution. “EVs aren’t entirely eco-friendly, especially when considering battery disposal,” he cautioned.

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News Network
November 21,2024

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Prominent NRI community leader SM Syed Khalilur Rehman, fondly known as CA Khalil, passed away in Dubai on Thursday at the age of 86 after a brief illness.

Khalil had been admitted to Aster Hospital in Mankhool on Tuesday after experiencing severe leg weakness. Despite the best efforts of the medical team, he succumbed to a double heart attack that worsened his condition, his son Rais Ahmed confirmed.

The news of his passing has sent waves of grief across communities, particularly in his hometown of Bhatkal, Karnataka, where he was a celebrated figure. Tributes have been pouring in on social media, highlighting his significant contributions to international trade, social service, and education.

A Legacy of Leadership and Service

A chartered accountant by profession, Khalil was a founding member of the Dubai chapter of the Institute of Chartered Accountants of India (ICAI), where he served as chairman from 1987 to 1994. His illustrious career included key leadership roles, such as general manager of Khaleej Times, group executive director of the Ilyas and Mustafa Galadari Group, and vice-chairman of the Jashanmal Group of Companies.

He also chaired Maadhyama Communications and Sahil Online, a web-based news platform, and was a director and trustee of several media companies and charitable organisations in Dubai and India.

A Champion for Education and Philanthropy

Khalil’s impact extended far beyond his professional achievements. As president and general secretary of Anjuman Hami-e-Muslimeen, he played a pivotal role in the development of educational institutions, including schools and colleges in Bhatkal and surrounding areas. His dedication to social upliftment earned him recognition from the Government of Karnataka, which honoured him with a prestigious award for his philanthropic contributions.

A Life Celebrated

The Bhatkal Muslim Khaleej Council (BMKC) recently released a documentary celebrating Khalil’s remarkable life and service to the community—a testament to his enduring legacy.

CA Khalil is survived by his family and countless admirers across the globe. His passing marks the end of an era for Indian expatriates in the UAE and beyond, leaving behind a legacy of leadership, generosity, and commitment to community service.

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