Bhatkal-born alleged ISIS recruiter Shafi Armar named global terrorist

Agencies
June 16, 2017

New Delhi, Jun 16: Fugitive chief recruiter for terror group ISIS in the Indian subcontinent Mohammed Shafi Armar was today named a Specially Designated Global Terrorist by the US.Armar

The US State Treasury Department, while updating its list of Specially Designated Global Terrorists (SDGT), has included in it Armar, a native of Bhatkal in Karnataka, clearing the way for sanctions against him.

An Interpol Red Corner notice is also pending against the 30-year-old Armar, who has many aliases like 'Chhote Maula', 'Anjan Bhai' and 'Yousuf al-Hindi'.

Armar's name has now been added to the Office of Foreign Assets Control of the US Treasury Department which enforces economic sanctions programmes, primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.

The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals of the US.

Armar was said to have left for Pakistan along with his elder brother after crackdown on Indian Mujahideen cadres.

After a fight with Bhatkal brothers, including Riyaz, the founder of IM, in Pakistan, Armar is believed to have created Ansar ul Tawhid, which later pledged its allegiance to the ISIS.

There have been many reports of him having been dead in a drone attack or crackdown by the allied forces. However, every time intelligence agencies began giving credence to such reports, his name or voice cropped up in intercepts.

Tech savvy, Armar has been operating on Facebook and other personal messenger services to contact, brainwash and recruit youths from India, Bangladesh and Sri Lanka.

His links to the ISIS were also the highlight of the interrogation of Yasin Bhatkal, who was arrested near the Nepal border in 2013.

Shafi Armar first came on the radar of investigation agencies when the NIA was probing suspected ISIS cadres in Ratlam of Madhya Pradesh.

During the interrogation of alleged IS operatives, it emerged that Armar was motivating and radicalising Muslim youths in India. He was said to have been recruiting youths for the Jund ul Khalifa-e-Hind through online radicalisation.

The NIA had charge-sheeted him along with five others for allegedly conspiring to carry out terror strikes in the national capital and also during ardhkumbh in Haridwar.

The National Investigation Agency had told a special court that these accused were planning to assemble Improvised Explosive Devices (IEDs) using extracts from "match sticks".

The United Arab Emirates had deported three Indians who were allegedly working for Armar.

It emerged during the interrogation of IM suspects that he was a self-proclaimed ally of Abu Bakr al-Baghdadi, chief of the ISIS.

Comments

Shankar
 - 
Saturday, 17 Jun 2017

So sad, youngsters falling prey to religious extremism.

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News Network
June 10,2020

Bengaluru, Jun 10: Internet connectivity, provided under the central government's BharatNet initiative, will be improved in rural areas of Karnataka in the next two to three months, said Deputy Chief Minister CN Ashwath Narayan.

After video conferencing with heads of different agencies and officials, on improving the quality of internet in rural areas, Ashwath Narayan said, "I reviewed the progress of the BharatNet implementation and the steps to be taken to improve the quality of internet connectivity in the next two to three months."

"We also discussed the possibility of giving the implementation of BharatNet to a different agency. We will seek permission from the central government and continue the project. We will ease communication with rural people by ensuring quality and high-speed internet to all Gram Panchayats," he added.

When BSNL officials and other agency representatives who attended the video conference shared their problems, the Deputy Chief Minister assured to solve them through proper coordination.

"Through BharatNet, several government schemes are being implemented in rural areas. Civic service centres are issuing birth and death certificates, Aadhaar cards and social security pensions among others. Of the total 6,000 Gram Panchayats in the state, 4,000 have high-speed internet connectivity, and the remaining will be provided with better internet connectivity through a new agency,'' said Ashwath Narayan.

Additional Secretary (e-governance) Rajeev Chawla, Additional Chief Secretary (IT-BT) EV Ramana Reddy, Principal Secretary (RDPR) Uma Mahadevan, Director (IT) Meena Nagaraj, Collegiate Education Director Pradeep and other senior officials were present in the meeting.

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News Network
July 19,2020

Bengaluru, Jul 19: Senior JDS leader H D Kumaraswamy on Sunday advised the Karnataka government to utilise the services of private medical colleges in treating Covid-19 patients, by taking them into confidence, instead of threatening them with license cancellation for not complying with directives.

He also said a concentrated effort should be taken in the fight against coronavirus. "It was wrong for any hospital to deny treatment. It is also not correct on part of the government to threaten the private medical colleges with cancellation of their licence for that reason. It won't be of any help at this time of medical emergency.

Remember that MCI has the authority to cancel licenses, not government," Kumaraswamy tweeted. "Instead of showing fury on private medical colleges at such a time, concentrate on taking their service by taking them into confidence. Look into their needs. I urge for a concentrated fight against coronavirus," he added.

Chief Minister B S Yediyurappa had on Saturday convened a meeting with Private Medical College Hospitals regarding Covid management and directed them to provide 50 per cent of the beds as promised.

In another tweet, Kumaraswamy said the notice being put out by local administrations in front of coronavirus patient's house is leading to new age social discrimination and untouchability.

To ensure that infected patients and his family leads a respectable life, such a practice has to be dropped immediately. "..... instead health workers should be sent to their houses to educate and instill confidence in them," the former CM added.

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coastaldigest.com news network
April 30,2020

Newsroom, Apr 30: Beleaguered billionaire B R Shetty, who went into hiding after after a multi-billion fraud at UAE-based NMC Health came to light, has now put the blame on his companies employees.

The former chairman of the Abu Dhabi headquartered hospital operator said, investigations he commissioned found following things:

1. The fraudulent creation and operating of bank accounts in my name including many fraudulent transfers that I neither authorised, consented to, or had any knowledge of.

2. The fraudulent creation of loans, personal guarantees, cheques and bank transfers in my name, and using my forged signature, that I neither authorised, consented to, or had any knowledge of.

3. The creation and set-up of companies in my name that I neither authorised, consented to, or had any knowledge of, and that were seemingly created with the express intention to commit or conceal fraud.

4. The fraudulent creation of powers of attorney, and the misuse of existing powers of attorney, again in my name, that I that I neither authorised, consented to, or had any knowledge of.

5. The creation and provision to me of false and misleading financial statements and information regarding the performance of some of my private companies and investments by members of my own management team.

6. The payments of expenses using my private companies and personal bank accounts, I believe to hide the true financials of the public companies."

This is the first time Dr. Shetty, who is reportedly hiding in India for the last couple of months, issued a statement based on investigations he commissioned privately. He had brought in a consultancy to conduct it after initial revelations came to light that NMC Health had not been fully transparent with its finances.

Dr. Shetty had stepped down as executive chairman after the then Board of Directors barred him from attending any meetings. “I intend to work tirelessly to clear my name and assist any authorities in getting to the truth and help them ensure that misappropriated or missing funds are returned by the perpetrators to their rightful owners,” said Dr. Shetty.

This month, ADCB, which has the highest exposure among UAE banks to NMC Health, brought charges against five former officials, including ex-board of directors, with Abu Dhabi prosecution. The former CEOs of NMC Health and Finablr are also currently not in the UAE.

Comments

Kannadiga
 - 
Thursday, 30 Apr 2020

Can he explain give few wordd about Daniel Varghese  the founder of UAE exchange.

Who is the person shattered his fate .

 

 

 

 

 

 

 

 

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