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Bengaluru: NIA files charge sheet in fake Indian currency case

Agencies
September 6, 2019

Bengaluru, Sept 6: The National Investigation Agency (NIA) on Thursday said that a supplementary charge sheet has been filed against an accused in the Rs 6.34 lakh Fake Indian Currency Note (FICN) case here in Bengaluru.

Sabiruddin, 46, a resident of West Bengal's Malda, has been named in FICN case and the charge sheet has been filed against him before the NIA special court in Bengaluru, the NIA said in a statement
The case pertains to the seizure of FICN having a face value of Rs 6.34 lakh in denomination of Rs 2,000 by Madanayakanahalli police station officers from four persons on August 8, 2018.

Initially, the case was registered at the Madanayakanahalli police station. The NIA took over the investigation in September last year, it said.

The NIA had filed a charge sheet against the four accused -- Mohammed Sajjad Ali, M G Raju, Gangadhar Ramappa Kolkar and Vanitha J on November 3, 2018 -- under relevant provisions of the IPC, and one supplementary charge sheet was filed on March 8 this year against Abdul Kadir as per their role in commission of the offence, the statement said.

During further investigation, it was found that Sabiruddin, along with his associates based in Karnataka as well as in West Bengal, hatched a conspiracy to circulate huge quantities of FICN as genuine Indian currency notes in local markets of Bengaluru and other parts of Karnataka.

The accused were actively involved in procuring, trafficking, supplying and circulating huge quantities of FICN in the high denomination.

Sabiruddin is one of the main suppliers of FICN from Malda who, as part of the conspiracy, supplied huge quantity of FICN to his associate Raju at Bengaluru through Sajjad Ali -- a courier.

The names of his associates from Malda, Bengaluru and other parts of Karnataka have come to light and further investigation against them under Section 173(8) of Code of Criminal Procedure against them is underway.

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News Network
July 29,2020

Bengaluru, July 29: The Central Crime Branch arrested four international drug peddlers belonging to Kerala and recovered drugs worth Rs 1.25 crore from them, said Karnataka Home Minister Basavaraj Bommai on Wednesday.

"We have started a war on drugs. Our agenda is to curb the drug mafia not only in Bengaluru, but in entire Karnataka. Many people are involved in the drug mafia. They are targeting students, other states, and international students who can spend and afford to become victims," said Bommai.

The recovered items include 2,000 kg LSD strips, 110 grams MDMA Cristol, 10 ecstasy tablets, 5 kg Ganja, five cell phones, weighing machine and pouches.

"When we raided a house in Soladevanahally police station area, we arrested Shahad Mohammed, Azmal, Ajin KG Verghese and Nitin Mohan. All are from Kerala and we will arrest their contacts as well. They are involved in the dark web mafia," Bommai said.

He said the peddlers were using post offices and couriers for their business.

"I'll speak to the central government, the home ministry and postal department, and other issues related to this mafia. Canada, Netherlands, and other nations are also involved in this mafia," said the state home minister.

"People from influential backgrounds are also involved in this mafia, but our objective is zero tolerance. We are using our intelligence. Drugs are coming from other states like AP, Goa, and other states," he said.
Bommai said he was personally addressing this case and appealed for support from parents, schools and colleges.

"I'm addressing this issue personally because it's important to curb the drug mafia. I need support from schools and college managements and parents. I'll also call college and hostel managements before colleges start. We will make managements responsible," he said.

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News Network
April 25,2020

Mangaluru, Apr 25: The Mangalore Refinery and Petrochemicals Limited (MRPL) has extended vital assistance to hundreds of migrant workers, destitute and needy families during the COVID-19 crisis through its CSR fund.

The lockdown has left thousands of people including migrant workers and destitute in the district, in the lurch. MRPL, using its corporate social responsibility fund through the Dakshina Kannada district administration, has sponsored 50,000 kg rice for the benefit of these needy citizens, a company release here said.

MRPL also donated grocery kits comprising boiled rice, dal, rava, sugar and tea to the needy families in the district, it said.

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News Network
February 2,2020

Bengaluru, Feb 2: A woman from Bengaluru lost Rs 2.8 lakh to a 'foreign friend' who promised her gifts, including gold jewellery and foreign currency.

Priya, 37, of Banashankari III Stage, told police a man named Bright Wills from England befriended her on social media in December 2019.

On December 20, Wills said he would send gold ornaments and some British pounds as gifts to celebrate their friendship and took her postal address.

“A woman claiming to be an official from the customs office, Delhi, called me on December 21. She told me there was a courier from England in my name and I should pay Rs 75,000 tow ards customs clearance. I believed her and transferred Rs 75,000 to a bank account number provided by her. On December 23, another woman called and said gold ornaments had been sent to me by courier and I had to pay Rs 2.1 lakh towards the paperwork. I transferred the money to another account number mentioned by her," Priya told police.

"On December 25, I received an email which said I should make a surety deposit of Rs 4.3 lakh within 48 hours or else the courier would be sent back to its original destination. I realised I had been cheated by Wills and others. Till now, I have paid Rs 2.8 lakh to them," she claimed.

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