ED attaches Kannada film producer's properties worth Rs 31-cr in fraud case

News Network
September 11, 2020

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Bengaluru, Sept 11: The Enforcement Directorate (ED) on Thursday attached assets worth Rs 31.35 crore in the Krantiveer Sangolli Rayanna Urban Co-Operative Society fraud case involving Sandalwood producer Anand Balakrishna Appugol under the Prevention of Money Laundering Act, 2002 (PMLA).

Appugol has produced the super hit Kannada movie "Sangolli Rayanna" starring Kannada super star Darshan.

Krantiveer Sangolli Rayanna is an iconic freedom fighter from Belagavi district, who along with the famous Kitturu Rani Chennamma fought the Brtishers. The Kitturu principality is located in Belagavi district bordering Maharashtra, which is 500 km from Bengaluru.

According to the press release issued by the department, the ED attached 31 immovable assets and balances in 32 bank accounts amounting to Rs 31.35 crore of Appugol, the Chairman of Krantiveer Sangolli Rayanna Co-Operative Society, and his associates under the PMLA.

The note further added that the ED initiated investigations under the PMLA based on the FIR registered by the Khadebazar Police Station, Belagavi City, in 2017 against Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Co-Operative Society, and 15 others for embezzling more than Rs 232.69 crore collected from more than 1,300 members through fixed deposits by promising them high rate of interest ranging from 12 to 16 per cent per annum.

The note claimed that the accused did not return the money to the public in time and committed breach of trust and cheated the public at large.

The ED note added that the investigation under PMLA revealed that during the period between 12.08.2017 and 01.09.2017, Anand Appugol, Chairman and Managing Director, Board of Directors, Krantiveer Sangolli Rayanna Co-Operative Society, colluded with others to divert funds and large sums collected from the gullible investors.

"These funds were further layered into immovable properties in the name of accused Anand Appugol and others. Investigation conducted so far lead to the identification of the proceeds of crime in the form of 31 immovable properties consisting of agricultural land, commercial complexes, house etc. in Belgavi district, held in the name of Anand Appugol, his wife Prema Appugol and Shivmurthy Chivgol, both directors, Mahantesh Angadi, assistant secretary of the society, and Sanjay Patil, a close associate of Anand Appugol, and others.

"These identified immovable assets along with balances lying in 32 bank accounts have been provisionally attached under PMLA," the note said.

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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 18,2025

Sullia, Jan 18: In a shocking incident, a man shot his wife dead during a fit of rage over a minor argument and later took his own life by consuming poison. The heartbreaking event unfolded late Friday night in Kodimajalu in Sullia taluk of Dakshina Kannada.

The accused, identified as Ramachandra Gowda alias Chandra (53), used his licensed firearm to commit the crime. His wife, Vinoda (43), tragically lost her life in the incident.

On the fateful night, Ramachandra reportedly started an argument with his family after dinner over a trivial matter. The heated exchange escalated, and in a fit of uncontrollable anger, he allegedly aimed his firearm at his elder son, Prashanth. Vinoda intervened to prevent the attack, attempting to wrest the gun from Ramachandra.

However, enraged by her intervention, Ramachandra turned the gun on Vinoda and shot her, leaving her dead on the spot. Overwhelmed by the gravity of his actions, he consumed acid, commonly used for rubber processing, to end his own life.

Based on Prashanth’s statement, a case has been registered at the Sullia police station. The tragic sequence of events has left the village in shock and mourning, raising concerns about the unchecked escalation of domestic disputes.

This devastating incident underscores the importance of addressing domestic tensions before they spiral into irreversible tragedies.

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News Network
January 17,2025

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Mangaluru: In a brazen daylight robbery, a group of five to six armed individuals stormed into the Kotekar Vyavasaya Sahakara Seva Sangha branch at KC Road, Ullal taluk, and escaped with valuables estimated at ₹10-12 crore.

The incident occurred between 11:30 am and 12:30 pm, according to Police Commissioner Anupam Agrawal. The masked robbers, aged between 25-35, were armed with a pistol, talwar, and knife. They threatened the four to five employees present, forcing them to open the vault containing jewellery and other valuables.

The suspects spoke in Hindi and Kannada and fled the scene in a black Fiat car. Commissioner Agrawal confirmed that multiple police teams have been formed, and efforts are underway to track the culprits using technical surveillance and other leads.

CM Siddaramaiah Holds Emergency Meeting

Chief Minister Siddaramaiah convened a high-level meeting with senior police officials, including IGP Amit Singh, Commissioner Anupam Agrawal, SP Yathish N, and DySP, following the robbery.

Expressing dissatisfaction over security lapses, Siddaramaiah questioned, "How did this happen despite officials being present? Why were toll gates not secured?"

Officials reported that the bank had no security personnel and only five to six staff members on duty during the heist. The Chief Minister has directed authorities to enhance security across four districts, intensify checks at toll gates, and arrest the accused swiftly to ensure stringent legal action.

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