Transit Warrant issued to Asif, Mushthaq in illegal money transfer case

[email protected] (CD Network, Photos by Ahmed Anwar )
November 25, 2013
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Mangalore, Nov 25: Muhammad Asif and Mushthaq Ahmed, arrested in Mangalore in connection to illegal money transfer were produced before the Court and given transit warrant.

While the police had nabbed Muhammad Asif (24), resident of Kuthar-Madaka on Friday, he was produced before the Court on Saturday and his Transit Warrant was procured on the same day.

However, the cops faced problem in getting the transit warrant for Mushthaq Ahmed, who is a cancer patient receiving treat from Kidwai hospital Bangalore.

He was arrested on Saturday and the cops could not receive the transit warrant till Sunday.

The Judge who noticed the health condition of Mr Ahmed said that he could be produced before the Court again on Monday after providing needed medical treatment. However, on Monday Mr Ahmed collapsed in the Court and after getting medical help, Mr Ahmed was produced before the Court in the afternoon and the Judge then granted transit warrant for 15 days.

The doctors treating him have given in writing that since his health condition is not stable, long journey can be detrimental to his health.

Hawala connection

Several people living in the Gulf resort to Hawala to send their money to save the taxes. However, with the arrest of Zubair and Ayisha couple, several names in Mangalore, reportedly engaging in this illegal transaction has come to light.

The operations of Bihar police is going on mainly based on the information procured from Zubair during the interrogation.

However, the information being procured from Zubair is six month old details and the cops are yet clueless over the distribution of Rs 2 crore that was sent from Bihar.

The two arrested later have been saying that they have received the amount for themselves and that they are not into any illegal business.

In Ayisha's seven bank accounts Rs 6 crores were transferred, of which only Rs 2 crores were from Bihar while the rest of money came from the Gulf countries.

Zubair had called some people to come and meet him in specified addresses so that he could hand over the money. Asif and Mushthaq were the two who had come to meet Zubair.

Further Bihar Intelligence cops have kept an eye on several such people whom Zubair has mentioned about during the interrogation. 

Not a terrorist

Mushthaq's relative Sharief is pained by the fact that Mushthaq's name is being dragged into the case.

“He is not a terrorist," says Sharief adding that the money that was sent to Mushthaq was sent to him by his relatives for his treatment, which is very expensive.

Sharief has pleaded to the media to publish details after verifying it.

Bihar team

A team from Bihar will be arriving in Mangalore to take the two to Bihar for investigation.

Seven more persons will be issued warrant from Bihar police. Once the team reaches Bihar with the two, another team will be in Mangalore to complete the arrests.

SI Raj Kishore from Bihar is in Mangalore.

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News Network
October 16,2024

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Mysuru: K. Marigowda, Chairman of the Mysuru Urban Development Authority (MUDA), resigned on Wednesday, citing health issues and directions from Chief Minister Siddaramaiah.

Marigowda, once considered a close confidant of the Chief Minister, met with Siddaramaiah earlier in the day before submitting his resignation to the Principal Secretary for Urban Development in Bengaluru. While he was unavailable for direct comment, he informed the media that the CM had instructed him to step down. "My health is not good. I’ve suffered two strokes and am unable to carry out my duties effectively," Marigowda said.

His resignation follows an incident on September 27, when he was confronted by Congress party members at Mysuru Airport in Mandakalli during Siddaramaiah's visit. Supporters of the CM, who had gathered in large numbers, accused Marigowda of being responsible for the CM’s recent difficulties. Despite his attempts to explain, they demanded he leave the premises, forcing him to depart under pressure. Marigowda had previously served as president of the Mysuru Zilla Panchayat.

The resignation also comes amid ongoing investigations by the Lokayukta Police. A case was filed on September 27 against Siddaramaiah, his wife B.M. Parvathi, brother-in-law B.M. Mallikarjuna Swamy, and J. Devaraju, following a special court directive to investigate a complaint by Mysuru-based RTI activist Snehamayi Krishna.

The case involves a 3.16-acre plot of land in Kesare (Survey No. 464) in Mysuru taluk, which Mallikarjuna Swamy gifted to Parvathi. Parvathi had requested alternative land for this Kesare property, which was developed by MUDA without acquiring it. In return, she received 14 sites in the Third and Fourth Stages of Vijayanagar.

Following the court's order, the Lokayukta Police formed four special teams on September 28. An inspection of both the original Kesare land and the 14 alternative sites in Vijayanagar was conducted in the presence of the petitioner. Mallikarjuna Swamy and Devaraju were questioned on October 10.

Additionally, an Enforcement Case Information Report (ECIR) was filed on September 30 under the Prevention of Money Laundering Act (PMLA) against Siddaramaiah and others, based on the Lokayukta FIR.

Subsequently, Parvathi requested MUDA to reclaim the 14 sites. The process began on October 1, when MUDA received a letter from Parvathi via her son, MLC Dr. Yathindra. The sites were officially returned by October 3. The Lokayukta Police investigation continues.

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News Network
October 4,2024

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Mysuru: Chairman of JD(S) core committee and Chamundeshwari constituency MLA G T Devegowda on Thursday expressed his solidarity with Chief Minister Siddaramaiah saying the latter need not resign, while lambasting leaders of his own party and alliance partner BJP, including Union Minister H D Kumaraswamy.

In his speech during Mysuru Dasara inauguration he said that if persons against whom FIR is registered have to resign, many leaders from all the three parties, including Opposition Leader R Ashoka, will have to resign.

“All are sitting in glass houses... Since I know Siddaramaiah well, I am talking about him. At a time when mines and real estate are ruling politics, Siddaramaiah has survived in politics. He has never done any favour,” Devegowda said.

He added, “Allegations against Siddaramaiah are unexpected and accidental. If the Governor and Chief Justice order an investigation, it does not mean that he should resign."

He continued, asking, "Have they told Siddaramaiah to resign or have they asked to imprison him? When a person becomes a Central minister, he or she should realise their dignity and responsibility. Instead of recognising the good work done by Siddaramaiah, they ask him to resign. Will Kumarswamy (facing an FIR) resign? Should Siddaramaiah, who has become CM with a support of 135 MLAs, resign?"

"Opposition leaders are not remembering the good work of earlier CMs Kengal Hanumanthaiah, Veerendra Patil, Ramakrishna Hegde, H D Deve Gowda or S M Krishna. Karnataka is a model state. It is a bad trend to topple an elected government which is doing good work,” he further said.

Devegowda added, “Siddaramaiah is Goddess Chamundeshwari’s ‘Varaputra’ and hence has her blessings during tough times. He won the election in Chamundeshwari Assembly constituency, when the BJP-JD(S) government was in power in 2006. With the blessings of the Goddess, he has held varied positions right from becoming an MLA for the first time in 1983. He presented 15 budgets and has become CM for a second time. He took H C Mahadevappa, a Dalit leader to the state level. Siddaramaiah has the support of Deputy CM D K Shivakumar as ‘Jodeththu’. Blessings of the beneficiaries of guarantee schemes are with him (Siddaramaiah).” 

Siddaramaiah said, “Devegowda was a MUDA member. He knows the truth. Hence, he is saying this. His words have filled strength in me. ‘Satyameva Jayate’, Truth will always triumph.” 

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News Network
October 12,2024

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Udupi: In a significant operation, the Malpe police have arrested seven Bangladeshi nationals who were illegally residing in India using forged Aadhaar cards. Udupi Superintendent of Police, Dr. Arun K, stated that the arrests followed after an immigration incident involving one of the group's members.

Muhammed Manik, one of the arrested individuals, was caught attempting to travel to Dubai via Mangaluru International Airport with a fake passport. Alert immigration officers at the airport detained him and handed him over to the Bajpe police, who registered a case. Following this, the Udupi police, acting on the information provided by the Bajpe police and immigration authorities, conducted an investigation that led to the arrest of the seven individuals in Hoode village, Paduthonse, Udupi.

The arrested individuals have been identified as Hakeem Ali (24), Sujon S K alias Farooq (19), Ismail S K (30), Kareem S K (20), Salam S K (22), Rajikul S K (20), and Mohammed Sojib (20), all hailing from Bangladesh.

The group entered India without any valid documentation and managed to acquire fake Aadhaar cards, which they used to stay in the country illegally. According to police sources, a person named Kajol from Agartala assisted them in obtaining the fraudulent Aadhaar cards, while a Bangladeshi named Usman facilitated their illegal entry into India under the guise of employment. Both Kajol and Usman are currently at large.

The Malpe police have registered cases under several sections, including Sections 19(2), 318(4), 336(2), 336(3), 340(2), and 190 of the BNS, related to fraud and illegal entry. Interrogations are ongoing as the police seek further details in connection with the case.

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