NIA picks up 4 suspects including 1 in Mangaluru after searches at 5 locations

coastaldigest.com news network
August 4, 2021

Mangaluru, Aug 4: The National Investigation Agency along with state police units today conducted simultaneous searches at five locations – three in Kashmir, one in Bengaluru and one in Mangaluru – in connection with investigation of NIA case RC-05/2021/NIA/DLI. 

An official release stated that NIA had registered a suo-moto case against seven known and other unknown accused persons under sections 120B, 121 & 121A of IPC & sections 17, 18, 188, 20, 38 & 40 of UA (P) Act on 05.03.2021 pertaining to terrorist activities of one Mohammed Ameen aka Abu Yahya resident of Kerala and his associates, who have been running various ISIS propaganda channels on different social media platforms such as Telegram, Hoop and Instagram for propagating the violent Jihadi ideology of ISIS and radicalizing and recruiting new members for the ISIS module.  

Earlier, NIA had conducted searches and had arrested three accused persons namely Mohd. Ameen, Dr Rahees Rasheed and Mus’Hab Anwar in this case in March 2021. 

During investigation, it has been revealed that after the decline of ISIS in Syria/Iraq, Mohd Ameen had visited Kashmir in March, 2020 and for engaging and had also raised funds in association with Kashmir based accused Mohammad Waqar Lone aka Wilson Kashmiri and his associates. As part of conspiracy, funds were also transferred to Mohd Waqar Lone by accused in the case through banking channels and digital payment methods on the directions of Mohd Ameen. Mohd Ameen and his associates were also radicalizing gullible Muslim youths for joining Jihad and unlawful activities in India and had been successful in expanding the network in Kashmir and part of Kerala and Karnataka.    

Today, searches were conducted at the premises of accused/suspects who were continuously in touch with Mohammed Ameen and his associates through various groups/channels on encrypted chat platforms and had raised funds for furtherance of activities of ISIS. During searches, several digital devices including Laptops, mobile phones, Hard Disk Drives, Pen Drives, multiple SIM cards of different service providers and incriminating documents were seized.

Subsequent to the searches, four suspects were arrested. They are Obaid Hamid, resident of Bemina , Srinagar, Muzammil Hassan Bhat , resident of Bandipora , Kashmir, Ammar Abdul Rahman, resident of Ullal, Mangaluru and Shankar Venkatesh Perumal aka Ali Muaviya ,r/o Bengaluru.

They were involved in raising funds and radicalising and motivating more people to join ISIS, according to NIA. Further investigation in the case is underway.

Note: This report is based completely on the information provided by NIA

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
November 16,2024

Mangaluru: The Kavoor police in Mangaluru, Karnataka, have arrested three individuals from Kerala in connection with two separate cybercrime cases, including one involving extortion under the guise of a "digital arrest."

City Commissioner of Police Anupam Agrawal reported that one of the arrested individuals, Nisar, a resident of Ernakulam district, posed as a CBI officer. He allegedly threatened the complainant with arrest and extorted Rs 68 lakh. A case has been filed under sections 66 (C) and 66 (D) of the IT Act, and sections 308 (2) and 381 (4) of BNS.

In another case, the Kavoor police arrested two men, Sahil K P of Thiruvannur, Kozhikode, and Muhammad Nashath of Mappila Koyilandy, Kerala, in connection with a share trade fraud. The accused are alleged to have deceived the complainant by promising substantial profits from an investment in the stock market. Trusting the fraudsters, the complainant invested Rs 90 lakh, which was subsequently lost. A case has been registered under sections 66 (C) and 66 (D) of the IT Act, and sections 318 (4) and 3 (5) of BNS.

The accused were arrested in Koyilandi and presented before the court. The operation was carried out under the guidance of City Police Commissioner Anupam Agrawal, led by Mangaluru North Sub-Division ACP Srikanth K, Kavoor Inspector Raghavendra Byndoor, Kavoor PSI Mallikarjuna Biradara, and staff members Ramanna Shetty, Bhuvaneshwari, Rajappa Kashibai, Praveen N, and Malatesh. 

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
November 22,2024

Mangaluru: A man fell victim to an online scam, losing Rs 1.7 crore after fraudsters posed as officials from TRAI. According to a complaint filed at the CEN police station, the incident began on November 11, when the complainant received a call from an unknown number at 9:49 am.

The caller, claiming to represent TRAI, alleged that another mobile number registered under the complainant's name was involved in illegal activities in Andheri (East), Mumbai. The caller further stated that an FIR was lodged against the complainant for harassment under the guise of marketing. He was instructed to contact Andheri (East) police station immediately or risk his mobile service being deactivated within two hours.

The complainant was subsequently connected to an individual named Pradeep Sawant, who claimed the complainant was implicated in a money laundering scheme linked to the Naresh Goyal fraud case. Sawant alleged that a fraudulent bank account under the complainant's name was opened at Canara Bank, Andheri, and used to purchase a SIM card for illegal activities. He warned that the complainant could face arrest.

Later, the complainant was contacted via WhatsApp video call by individuals posing as Rahul Kumar (a police officer) and Akanksha (a CBI officer). They allegedly sent fabricated CBI documents to his WhatsApp number. The fraudsters demanded money to "resolve" the case. Fearing threats, the complainant allegedly transferred Rs 1.7 crore through RTGS in batches of Rs 53 lakh, Rs 74 lakh, and Rs 44 lakh between November 13 and 19. A case has been registered at the CEN police station and an investigation is ongoing.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
November 15,2024

amitshah.jpg

Union minister Amit Shah on Friday, November 15, said PM Narendra Modi will amend the Waqf Act despite opposition from leaders like Uddhav Thackeray and Sharad Pawar.

"Modi ji wants to change the Waqf Board law, but Uddhav ji, Sharad Pawar and Supriya Sule are opposing it," Shah said, addressing a rally at Umarkhed in Maharashtra's Yavatmal district.

"Uddhav ji, listen carefully, you all can protest as much as you want, but Modi ji will amend the Waqf Act," he said. Shah said there are two camps in the November 20 Maharashtra assembly polls, one of 'Pandavas' represented by the BJP-led Mahayuti and the other of 'Kauravas' represented by Maha Vikas Aghadi.

"Uddhav Thackeray claims that his Shiv Sena is the real one. Can the real Shiv Sena go against renaming Aurangabad to Sambhajinagar? Can the real Shiv Sena go against renaming Ahmednagar to Ahilyanagar? The real Shiv Sena stands with the BJP," Shah said.

"Rahul Baba used to say that his government would credit money in the accounts of the people instantly. You were unable to fulfil your promises in Himachal, Karnataka, and Telangana," he said.

Shah said the Mahayuti alliance has promised that women will get Rs 2,100 per month under the Ladki Bahin Yojana. "Kashmir is an integral part of India and no power in the world can snatch it away from us," Shah said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.