Sandalwood drugs case: No bail for Ragini, Sanjjanaa

News Network
September 29, 2020

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Bangalore, Sept 29: The hearing on bail for these actresses as well as other accused in the case was adjourned till September 30. The NDPS court also rejected the anticipatory bail applications filed by two accused in the case, Vinay Kumar and Shiva Prakash, who evaded arrest until now.

The Central Crime Branch police are also on the lookout for actor Vivek Oberoi's brother-in-law, Aditya Alva, who has been named in the case.

The CCB has so far arrested high-profile party planner Viren Khanna, alleged drug peddlers Loum Pepper Samba, Rahul Tonse, Prashanth Ranka and Niyaz in connection with the case.

Other than the probe by the CCB, the Enforcement Directorate (ED) is also conducting a parallel probe into the alleged money trail involved in this entire case involving two actors along with other co-accused on charges of money laundering.

The ED has already got permission from the First Additional Chief Metropolitan Magistrate on Thursday that had granted permission to probe the charges.

Among others, the ED is expected to question Viren Khanna, Sanjjana's friend and real estate businessman Rahul Tonse, and Ragini's associate B.K. Ravi Shankar who is among the arrested in connection with the same case.

Actor Ragini Dwivedi who had initially skipped summons by the CCB police on September 3 was arrested the next day for allegedly not cooperating with investigation officials, following raids at her residence. Sanjjanaa Galrani, who was also subsequently raided in connection with the same case, was arrested on September 8.

After a brief period in police custody, they were sent to judicial custody on September 14.

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News Network
January 9,2025

Udupi: In a shocking case of cyber fraud, a 38-year-old woman from Karkala in Udupi district, has reportedly lost Rs 24 lakh to a digital arrest scam. The victim, Preema Sheril D'Souza, fell prey to a fraudulent scheme orchestrated through fake calls and threats.

According to the complaint filed, the incident unfolded on Tuesday when Preema received a call at 12:30 pm from an individual claiming to represent the Delhi Telecom Department. The caller alleged that another SIM card had been purchased using her Aadhaar number and was being used for illegal activities in Uttar Pradesh, leading to multiple cases being registered against her.

To add credibility to the scam, the caller arranged a video call where a person dressed as a police officer introduced himself as a CBI official. This individual instructed her to cooperate with the "investigation" and warned her not to disclose the matter to anyone. The scammer also issued threats, claiming that harm would come to her husband and child if she failed to comply.

Under duress, Preema was coerced into sharing her bank account details and transferring a staggering Rs 24 lakh to accounts specified by the fraudsters. She transferred Rs 14 lakh to an account in Federal Bank and Rs 10 lakh to an account in Yes Bank via RTGS from her Fixed Deposit account. The threats of an arrest warrant further pressured her into complying with the scammers' demands.

Upon realizing the fraud, she reported the incident to the authorities. A case has since been registered at the Karkala Rural Police Station, and investigations are underway.

This incident serves as a critical reminder to stay vigilant against such scams. Individuals are advised to verify the identity of callers and refrain from sharing sensitive information or transferring money without proper authentication. If you encounter similar fraudulent activities, report them immediately to the police or cybercrime cell.

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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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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.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
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