Money laundering case against five alleged members of gold smuggling mafia

executive@coastaldigest.com (CD Network)
December 31, 2014

Bhatkal, Dec 31: Five members of an alleged gold smuggling mafia from Bhatkal town in Uttara Kannada district have been booked by the Enforcement Directorate (ED) in Goa.

gold
The accused are Sheikh Mohammad Javid of Dabolim, Prakash Manotgi of Vasco, and Mohd Saleem Musba, Mohammad Asif and Imtiyaaz Husain, all from Bhatkal. The ED has registered a money laundering case and an Enforcement Case Information Report against them.

The intelligence officers of the Air Intelligence Unit of Customs along with Intelligence wing of the Central Industrial Security Force, Dabolim Airport, Goa, seized 19.49 kg of gold worth Rs.5 crore from Manotgi, who was working as ground staff of Air India, on July 7.

This gold was handed over to him by three Bhatkal residents at the airport.

Manotgi had confessed, said Customs sources, that he was entrusted with the task of collecting the gold by Sheikh Javid.

Javid, the ED feels is the master mind behind the smuggling of gold at the Goa Airport and had attempted to do it earlier too.

ED sources also revealed on Tuesday that there was substantial material relating to the offence of money laundering against these accused persons.

œOur preliminary investigation in this case has established that Javid is involved in other incidents involving gold seizure over a last few months.

Also his financial holdings have risen phenomenally in last five years. So now the focus will be on Javid and associates,  said a senior ED official seeking anonymity.

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News Network
May 2,2025

Mangaluru: Dakshina Kannada district has secured the top position in Karnataka in the SSLC (Class 10) results for the academic year 2024–25, with a pass percentage of 91.12%, as announced on Friday.

In the previous academic year (2023–24), the district had ranked second in the state with a higher pass percentage of 92.12%. Despite a 1% drop in the pass rate this year, the district has risen to the top position. In 2022–23, it had ranked 17th with 89.52%.

Deputy Director of Public Instruction (DDPI) Venkatesh S Patagar attributed the district’s improved rank to several focused initiatives. Among them were the timely completion of the syllabus by December 2024 and subject-wise special classes.

Special attention was given to slow learners through dedicated support classes. The department also organized fortnightly parent meetings to track students' academic progress.

To instill discipline and a consistent study routine, schools made regular wake-up calls to students in the mornings and evenings. Other initiatives included model question paper practice, the 'Jnana Sinchana' live YouTube series, online doubt-clearing sessions, and interactive radio phone-in programs.

Students were also encouraged to attempt the 'Vijayeebhava' question paper series, developed and published by the District Institute of Education and Training (DIET), Udupi.

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coastaldigest.com news network
May 15,2025

Bengaluru, May 15: The Karnataka Lokayukta police on Thursday conducted simultaneous raids across multiple districts, including Bengaluru and Mangaluru, targeting government officials suspected of possessing disproportionate assets (DA).

According to Lokayukta police, the raids were carried out on properties linked to seven government officials in Bengaluru city, Bengaluru Rural, Tumakuru, Yadgir, Mangaluru, and Vijayapura districts.

The officials under the scanner are:

Murali T.V., Additional Director, Directorate of Urban and Rural Planning

H.R. Nataraj, Inspector, Legal Metrology, Bengaluru

Anant Kumar, Second Division Assistant, Taluk Office, Hoskote (Bengaluru Rural)

Rajshekar, Project Director, Nirmiti Kendra, Tumakuru

Manjunath, Survey Supervisor, Dakshina Kannada (Mangaluru)

Renuka Satarle, Officer, Dr. B.R. Ambedkar Abhivrudhi Nigama, Vijayapura

Umakanth, Officer, Shahpur Taluk, Yadgir district

Raids were conducted at 12 locations in Bengaluru city, eight in Bengaluru Rural, seven in Tumakuru, five in Yadgir, four in Mangaluru, and four in Vijayapura.

The raids followed complaints alleging corruption and accumulation of assets disproportionate to known sources of income. A preliminary investigation was carried out into the assets of the officials, their families, and close relatives, after which separate DA cases were registered at respective Lokayukta police stations.

The coordinated operation began at 6 a.m. and was conducted under the supervision of superintendents of police from the respective districts. Deputy superintendents, police inspectors, and other staff were also involved in the raids.

Authorities have not yet disclosed the details of movable and immovable assets seized during the operation. Further information is expected following the completion of assessments at the raided sites.

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News Network
May 13,2025

Udupi, May 12: A tragic incident unfolded at a wedding in Nandikur, Udupi district, when a four-year-old boy, Vasudeva, drowned in a temple pond near the venue.

According to a police complaint filed by Satyanarayana, 38, a resident of Kurkalu village in Kaup, the child had accompanied his mother, Soumya, and siblings—Vaishnavi (10) and Vishnu Priya (1)—to attend a wedding at the Sri Durgaparameshwari Temple Hall in Nandikur.

At approximately 2:00 p.m. on Sunday, Soumya was feeding her infant daughter inside the hall while Vasudeva remained nearby. After tending to the baby, she stepped away briefly to wash her hands, during which time she noticed that Vasudeva was missing.

A frantic search ensued involving family members and others at the venue. About 15 minutes later, at around 2:15 p.m., Vasudeva was found unresponsive in the temple pond adjacent to the hall. Bystanders pulled him from the water and attempted resuscitation.

He was immediately rushed to a private hospital in Udupi, where doctors declared him dead on arrival. Despite this, the family sought further medical assistance at a hospital in Manipal, but physicians there also confirmed that he had passed away.

The Padubidri police have registered a case and are investigating the incident.

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