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 15,2024

Udupi: The Tourism Department is planning a major eco-friendly development initiative for Kamini Island, located near the Blue Flag-certified Padubidri End Point beach, aiming to attract more visitors while maintaining environmental sustainability.

Assistant Director Kumar CU emphasized that, given the island’s proximity to the Blue Flag beach, all development efforts will center around eco-friendly practices. “We are looking to enhance the Kamini River and the island’s surroundings by adding a hanging bridge, nature trails, and eco-friendly food courts offering traditional cuisine. Visitors will also be able to reach the island by pedal boats or kayaking,” he said.

The development project is estimated to cost between Rs 3 crore and Rs 4 crore. Meanwhile, the Blue Flag beach, Padubidri, continues to see a steady flow of visitors. Vijay Shetty, manager of the beach, shared that tenders for food courts and water sports have been awarded to private parties. Recently, three new coracles have been introduced, which are proving to be a hit with visitors. Additionally, three more shelters are expected to be ready by November 20.

Shetty mentioned that the beach can now accommodate between 2,500 and 3,000 visitors daily, although footfall remains lower than other district beaches due to user fees and activity restrictions. “Initially, most visitors were from Mangaluru, but now nearly 40% come from other districts, showing a shift in the visitor demographics,” Shetty noted.

To further boost tourism and promote a healthy lifestyle, a Beach Carnival is set to take place on November 23-24, featuring the National Sea Swimming Championship and a sea marathon in collaboration with the Padubidri JCI, which is celebrating its golden jubilee. Cultural events will be held at the main beach, with some sports events taking place at the Blue Flag beach. Emphasis will be placed on making all activities environmentally friendly.

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News Network
November 13,2024

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New Delhi: The Supreme Court took a firm stance on ‘bulldozer justice’ today, affirming that the Executive cannot bypass the Judiciary and that the legal process must not prejudge the guilt of an accused. In a significant judgment, the bench led by Justices BR Gavai and KV Viswanathan set new guidelines for demolition practices, responding to petitions challenging the controversial bulldozer actions taken against individuals accused of crimes.

The rise of this practice, termed 'bulldozer justice,' has seen authorities in various states demolish what they claim to be illegal structures belonging to accused individuals. However, multiple petitions questioned the legality and fairness of this approach, bringing the matter before the court.

Justice Gavai highlighted that owning a home is a cherished goal for many families, and an essential question was whether the Executive should have the authority to strip individuals of their shelter. “In a democracy, the rule of law protects citizens from arbitrary actions by the state. The criminal justice system must not assume guilt,” stated the bench, underscoring that due process is a fundamental right under the Constitution.

On the principle of separation of powers, the bench reinforced that the Judiciary alone holds adjudicatory powers and that the Executive cannot overstep these boundaries. Justice Gavai remarked, “When the state demolishes a home purely because its resident is accused of a crime, it violates the doctrine of separation of powers.”

The court issued a strong warning about accountability, stating that public officials who misuse their power or act arbitrarily must face consequences. Justice Gavai observed that selectively demolishing one property while ignoring similar cases suggests that the aim might be to penalize rather than enforce legality. “For most citizens, a house is the product of years of labor and dreams. Taking it away must be an action of last resort, thoroughly justified,” he said.

In its directives under Article 142 of the Constitution, the Supreme Court established new demolition guidelines. These include:

Mandatory Show-Cause Notice: No demolition should occur without first issuing a show-cause notice. The person served has a minimum of 15 days or the duration stated in local laws to respond.

Transparency of Notice Content: The notice must include specifics about the alleged unauthorized construction, the nature of the violation, and the rationale for demolition.

Hearing and Final Order: Authorities are required to hear the response of the affected individual before issuing a final order. The homeowner will have 15 days to address the issue, with demolition proceeding only if no stay order is obtained from an appellate authority.

Contempt Proceedings: Any breach of these guidelines would lead to contempt proceedings. Officials who disregard these norms will be personally accountable for restitution, with costs deducted from their salaries.

Additionally, the court mandated that all municipal bodies establish digital portals within three months, displaying show-cause notices and final orders on unauthorized structures to ensure public transparency and accountability.

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News Network
November 22,2024

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Bengaluru, Nov 22: For the second day running, the Karnataka BJP on Friday staged a statewide protest condemning the government’s alleged move to notify land of farmers as Waqf property.

The BJP staged a protest before the offices of Deputy Commissioners at district headquarters.

The BJP leaders are vehemently demanding that the state government cancel a 1974 Gazette notification in this regard.

The agitators are also demanding scrapping of the Waqf Board and the resignation of Chief Minister Siddaramaiah and Minister for Waqf and Housing Zameer Ahmad Khan.

The BJP MLAs, MLCs, MPs gathered in the premises of Freedom Park and staged a protest under the leadership of Leader of Opposition R. Ashoka and slammed the state government.

MLA T.S. Srivatsa led the protest in Mysuru and hundreds of party workers and farmers staged the protest under the leadership of former MP Pratap Simha in Kodagu.

Former MP Sumalatha Ambareesh led the agitation in Mandya.

This was the first time that Sumalatha took part in the party’s programme after the Lok Sabha elections.

State President B.Y. Vijayendra claimed, “The Congress government in Karnataka is issuing notices to farmers claiming the ownership of their lands to the Waqf Board and pushing them on the streets overnight.”

In the first week of December, three teams formed by the BJP will travel across the state and record the grievances of farmers.

“The state government is attempting to snatch away the lands belonging to temples as well,” Vijayendra alleged and added that the teams would comprise all senior leaders of the BJP.

Meanwhile, the police have taken Sri Ram Sena chief Pramod Muthalik into custody while staging a protest march to the office of Zameer Ahmad Khan in Bengaluru.

Muthalik along with Hindutva activists was planning to lay siege to Zameer’s office over the Waqf row.

The police stopped Muthalik and requested him to submit the memorandum by reaching the minister’s office in a vehicle. However, Muthalik refused to go with the police and continued his footmarch. The police took him into custody following arguments.

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