Bengaluru: Newly married couple picked up by NIA on terror suspicion

[email protected] (CD Network)
January 24, 2016

Bengaluru, Sep 24: A newly married Muslim couple were picked up by a joint team of the National Investigation Agency (NIA) and the Telangana Anti-Terrorist Squad (ATS) on suspicion of terror links in the city on Saturday.

marriedAccording to police sources, the joint team was tailing the suspect Javed Rafiq (30), who was with his wife, from a distance and on realising that he would be nabbed, he tried to escape.

Telangana Police constable Srinivas, who is part of the ATS, tried to stop him, but Rafiq attacked him with a sharp object.

Rafiq and the constable were immediately rushed to a local hospital. Rafiq’s wife Yasmin was taken aback by the sudden development and the NIA team detained her later.

The incident comes a day after the NIA picked up 14 men including six from Karnataka in a pre-dawn swoop for allegedly being sympathisers of ISIS.

“The incident took place at Doddanagamangala and a constable was injured in the attack. The suspect is wanted by the NIA in a particular case. The City police are yet to be informed about the raid by the NIA,” Bengaluru Police Commissioner N S?Megharik said on Saturday.

However, Megharik said he did not have details of the case in which Rafiq was wanted. As many as six NIA and ATS teams are in Bengaluru and more arrests cannot be ruled out, sources added. “The attack took place before the couple could enter the house,” said DCP (south-east) M B Boralingaiah.

Rafiq is from Delhi and moved to Bengaluru three years ago. He married Yasmin six-months ago and the couple were staying in the second floor of a four-storeyed building owned by one Ashraf on 4th main road, Vinayaka Nagar.

The City police were not sure whether Yasmin was also involved in terror activities. “We have no information and we have not been keeping a tab on her,” said a senior police officer.

Sources in the City police said the joint team arrived here on Saturday to detain Rafiq. The jurisdictional Parappana Agrahara police have decided to register a case against Ashraf and interrogate him.

Comments

Sameer
 - 
Sunday, 24 Jan 2016

Israeli style of tactic....Suno Logo \Jab Thak \"QuRaan\" bakihey Islam Zinda Rehegha .... Insha Allah"

TR
 - 
Sunday, 24 Jan 2016

A Question to NIA

Dear Officers,

Why only from Bangalore and Hyderabad....... is this Direct Instructions from the Ruling Institution ???????????????????

Surprised ! Surprised ! Surprised!

This is another tactic and false Illusion on MUSLIMS by our GOVT to cover the issues and Raise the Suspicion and Create Intolerance among Peace Loving Indians.

THINKERS
 - 
Sunday, 24 Jan 2016

A diversion tactics to dalit killing... fake isis raids.. Do politicians think mangaloreans so much stupid to this old way of divert tactics

Wel wisher
 - 
Sunday, 24 Jan 2016

These are foolish. Modi government want to retain in seat for five more year.

The real culprit are BD and RSS.

Nishaan
 - 
Sunday, 24 Jan 2016

Modi wave in dust bin now and BJP using puppet NIA to glorify Modi by these random arrest. Innocent Muslim youths are scapegoat. Amith Shah did same crime while in Gujarat and orgabnised fake encounters.

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News Network
March 31,2020

Bengaluru, Mar 31: Venkara Raghava, a software engineer from Bengaluru, who was infected with the coronavirus has recovered and is currently "doing perfectly well".

"I am doing perfectly well now. I had travelled to Los Angeles via Heathrow airport and that is when I came in contact with many travellers. I might have picked up the infection there," Raghava told news agency.

It was in Los Angeles when he started getting a 'low-grade fever' which led him to prepone his flight to Bengaluru. "When I landed back in Bengaluru on March 8, I had a fever and I isolated myself. The same day I went to a hospital where my travel history was taken and I tested positive for COVID-19", he said.

The next day, he was admitted to the isolation centre. His entire family was also tested but the results came back negative.

When asked about what does suffering from COVID-19 feel like, he responded that it was a like a regular viral fever and was "nothing to be scared of". "The fever is very grinding, and since my childhood, I never had a fever. I had a fever for almost 15 days consistently 100 degrees (F)," he said.

About his experience at the isolation centre, he said that it was an experience unlike that of a hospital. "At the isolation centre, one has to take care of themselves, unlike a hospital where doctors and nurses take care of the patient. I had to put a wet cloth on myself and you cannot overdose yourself with Calpol or Paracetamol," he said.

For him, "The tough times are now over" and now he has fully recovered but in the process, he ended up losing about five kilograms. "After the fifteenth day when I woke up with no fever, they took a test for the nose and the throat and it came back negative," he recalled, and on March 22, he was set free.

For one week, he has been in self-quarantine at home "being completely watchful" that the symptoms do not reoccur.

The number of total coronavirus cases reached 1,251 on Monday. There are 1117 active cases in the country, according to the Ministry of Health and Family Welfare.

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News Network
June 18,2020

Mysuru, Jun 18: The Karnataka government's proposal announced on Thursday to hold online classes for students amid concerns over COVID-19 has not gone down well with thousands of tribal students residing in villages across the state.

A team from Karnataka State Commission for Protection of Child Rights (KSCPCR) visited a few tribal hamlets in Mysuru and Kodagu recently and found that the students, unlike their urban counterparts, lack accessibility to not just smartphones and computers, but basic necessities like power supply.

''When such is the situation in the tribal hamlets, how can you expect students to catch up on their studies if classes are held online?'' wondered M L Parashurama Member, KSCPCR, who toured villages like Thithimathi, Beematagere, Devamachchi and Gaddadi in Kodagu's Virajpet taluk, besides Bavali, Balyadi, Machchuru, and Anemone in Mysuru's HD Kote taluk along with Chairperson Antony Sebastian.

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News Network
February 12,2020

Mumbai, Feb 12: The Income Tax department's Criminal Investigation wing has identified 2,000 Indian citizens who hold properties in Dubai but had failed to declare it in their IT returns.

In its ongoing crackdown on black money, the agency has identified Indian citizens who purchased properties in Dubai but failed to declare and explain the source of funds used to purchase these properties.

In the past few years, people have used shell companies to route illegal money and buy overseas properties to evade income tax.

However, the tax department has now increased its efforts to track down those involved in major tax evasion cases.

The 2,000 persons and companies identified mainly include businessmen, top professionals, and government officials.

The IT department will initiate action against the accused under the Black Money Act.

Citizens who own properties outside the country but fail to declare the source of funds or income used for the purchase could be prosecuted under the Black Money Act.

Under Section FA (Foreign Assets) of the Income Tax Act, an individual has to declare purchase and ownership of properties, assets, companies owned outside the country while filing the income tax returns annually.

In the recent drive against black money, the IT department identified 2,000 Indian nationals who failed to provide information on the same while filing IT returns.

Of the 2,000 citizens owning properties in Dubai, around 600 could not furnish details regarding purchase details.

Those who haven't been able to explain the source of funds used for the purchase of properties could be prosecuted and their properties can be attached by the agency.

Other than the attachment of the property, they can face a monetary penalty up to 300 per cent of the property value and also face imprisonment under the Black Money Act.

The properties owned by Indians in Dubai raised red flags as this pattern of parking money is used by money launderers, smugglers, underworld gangsters and drug traffickers for making payments.

It is worth mentioning that of the 2,000 citizens identified, most are residing in Mumbai, followed by Kerala and Gujarat.

The clause under section FA (foreign Assets) came into effect in the year 2011-12 and it is mandatory for people owning properties outside India to declare it in their IT returns.

Those identified by IT department could also face action under FEMA (Foreign Exchange Management Act) by the Enforcement Directorate under Section 4.

Recently the Enforcement Directorate (ED) launched a crackdown on black money parked overseas by tracking and identifying immovable assets bought overseas by Indian nationals illegally.

The move is being carried out under rules laid down under Section 4 of FEMA (Foregn Exchange Manipulation Act), 1999. Section 4 of FEMA states that no person resident in India shall acquire, hold, own, possess or transfer any foreign exchange, foreign security or any immovable property situated outside India.

On January 17, the Enforcement Directorate (ED) conducted searches at the residence of a former chief engineer of Brihanmumbai Municipal Corporation (BMC) in connection with an inquiry related to FEMA.

In the raids, the ED officials recovered documents related to the purchase of a property in Dubai in an allegedly illegal manner.

The ex-BMC chief engineer was posted with some of the most crucial wings of the municipal corporation -- the building proposal department and development plan department.

The agency did not disclose the name of the ex-BMC chief engineer but it has been learnt that he had superannuated around seven years ago from the municipal corporation.

ED, in a statement, said incriminating documents with regard to illegal acquisition of a property held in Dubai was recovered during the search operation.

The former BMC chief engineer has stated that he had purchased the property in Dubai at 'Park Island, Bonaire Marsa, Dubai' for Rs 70 lakh in 2012. The property is held jointly in his name, his spouse and son.

The retired BMC officials could not furnish any documents which would help ascertain the value of the property and also could not provide details on how the payments were made to buy the property in Dubai.

The citizens identified by the IT department recently also adopted a similar route to buy property in Delhi. It remains to be seen how the income tax department plans to penalise them.

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