Bengaluru, Jan 18: Amidst the ongoing probe into the multi-billion IMA ponzi scam, another similar scam has come to light in the city wherein around 2500 depositors, most of them Muslims, are fearing that them may lose Rs 350 crore.
Shockingly, Shafiullah, Rafiullah, and Zabiullah, three brothers who run the Baraka Investment Consultant Private Limited, have accused the police of taking over 10 crore rupees bribe from them.
The depositors say that when they recently demanded their investments back from the accused the trio, they allegedly told them that they had paid the Central Crime Branch (CCB) and the RT Nagar police over 10 crores and they could collect that money from the police.
The aggrieved investors alleges that the RT Nagar police have charge-sheeted the three accused only on the complaints of 13 affected depositors who lost precisely Rs 97 lakh and the case is being probed under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 instead of Karnataka Protection of Interest of Depositors in Financial Institutions Act, 2004 (KPID Act) or the Banning of Unregulated Deposit Schemes Ordinance, 2019 (BUDS) Ordinance.
Aggrieved victims alleged that when the Baraka Investment Consultants had a Registration Certificate of Establishments from Department of Labour issued on November 28, 2017. The CCB took up a suo-motu case against Tellnet Computers on August 16, 2018, after they received complaints from Baraka investors.
Apparently, the CCB knew that Baraka Investment Consultants and Tellnet Computers was one and the same and operating from the same office, but they did not mention the name of Baraka in the case initially for reasons best known to them, said the victims of the Ponzi scheme. A few victims who wished to remain anonymous told BM that a CCB police inspector and one of the accused, Zabiullah, were childhood friends, neighbours and both hailed from Chikkaballapur. This is one of the reasons, they allege, the inspector has protected the accused by downplaying the scam.
The case registered by the CCB states that there are only 500 to 600 depositors who deposited amounts between Rs 50,000 to Rs 1 lakh expecting returns ranging from Rs 5000 to Rs 7000 a month, but in reality there are more than 2500 investors who have deposited amounts ranging from Rs 50,000 to Rs 50 lakh, expecting returns between 12% to 24%, said the victims. Despite this, the CCB was sitting on the case and making no investigations, the victims alleged.
It was later on in May 9, 2019, an FIR was registered by the RT Nagar police when many victims approached the police commissioner and petitioned him. “Even in this case, the accused Zabiullah was not arrested. Zabiullah’s two brothers, Shafiullah and Rafiullah, and his father Abdul Rahman were arrested, but were later granted conditional bails,” one of the victims Mohammed Yahya (42), a software engineer said.
Yahya had invested Rs 10 lakh with Baraka. “Though this case has been charge-sheeted, the police have not made any recoveries or they have not confiscated any properties of the accused,” alleged victim Habibur Rehman (42) who had invested Rs 5 lakh in Baraka. “There is clear-cut evidence that the accused was dealing in foreign exchange using the investors’ money without their knowledge and was offshoring and parking crores and crores in countries like Russia, Dubai, Malaysia, and Singapore. Though the police knew about this, they did nothing to stop it or bring it back,” said Azgar Pasha (44), a businessman who had invested Rs 41 lakh.
Udupi, Jan 24: A hilarious speech delivered by Congress leader CM Ibrahim during the recent biennial Paryaya festival in which the 85-year-old Pejawar mutt seer Sri Vishwesha Tirtha Swami ascended the Paryaya Peetha in Udupi has gone viral on social media, prompting the former’s fans and political rivals to engage in a debate.
Comments
C.M. Ibrahim..unfit to be a Muslim
Hey guys!
Don't you have anything else to do? Commenting and issuing Fatwa on each and every silly things?!!! CMI is a politician who will yell anything that yield him political mileage. And for preaching, this is not a platform for it either. May be you were not aware that the famous Lulu's Yousuf Ali donated to Viswa Hindu Parishad's International Conference in London recently.
Navoodu Billah, even we cant say Nabi Sws as god, we can only say fi Naari jahanam
No wonder if cm calls pejavara as god he has different gods everywhere ,he bow AP ustad too while AP followers say Allah Akbar to AP ..which is big shirk?
I think there is third 'walking god' which mr.ibarhim forgot to mention in his speech mr, kantapuram musliyar. Mr, ibrahim is really a lucky person for getting 'holy trinity'.!!!!
\CM\" Go adress the function but do not SALE your faith in cheap rate."
Fee nari jahannum.....
Ibrahim Lost his mind
All those who commented here failed to realize the greatest \Hikmah\" hidden behind CM Ibrahim's statement. He is just following the model of our greatest prophet Hazrat Ibrahim (a.s), who had stated that moon is god and son is god. His intention was to convince the Mushrik that they are not gods.
Similarly when those two walking gods leave this world, our CM ibrahim will go to Udupi and say: \"See all are dead. the one who is alive and will be alive forever is the only true god\"...
hahaha.. am kidding."
Dear all,
I am Not supporter of any politician........
He said that GOD, Please do Understand he did not call him \ALLAH\", When COW can become GOD Mother, why can't be Mr. Seer be a God, after all their are 33 crores of GODS.
Why should we give give importance , as called him a GOD, Let them add another GOD in the list, as RECOMMENDED BY Mr. IBRAHIM"
C. M. Ebrahim now in ATTH BITTH
Nahoodu Billhah.
Is he a real Muslim or Name sake Muslim.I really Wonder,Even Hindus do not believe pejavar sree as GOD.Nor pejavara Sree Quoted himself as a GOD.In one of his interview i heared C.M Ibrahim introduced H.D Devegavda as MANEDEVAARU.I really dont understand Why he is giving GOD'S Status to the Human being.
I know Muslims do not entertain or believe in such policies...
I do remember this CM Ibrahim's 20 year old speech in Bengaluru. He was addressing a muslim gathering. Here are the excerpts:
\Ee CM Ibrahim 100% Musalmaan. Jafar Sharif haage 50% Musalmaan alla naanu. Ee kade Maseedigu hogtare aa kade devastaanakkoo hogatare namma 'kaafar' sharif\".... Naanu eega thaane hajj maadi bandiddene\"....
And now what the hell he is saying?"
confession of hypocrisy.
First of all he does not know the main message of Islam which is oneness of God. (even if he knows it, still does not know the seriousness of God).
Ulema the scholars say 1 third of Quran(almost 200pages OR 10Parts of Quran) is only about oneness of God.
This is the key of Islam. Unless a person knows it(Oneness of God), he can not go forward to learn Islam.
Islam is based on this oneness. So, Islam does not allow for associating anything with the God. Even the Gods special qualities can also be not seen in others.
Even a negligible minute portion can not be equated to that one and only God, who controls the entire universe.
Even we can not say our mother, father also to the level of God.
It is the duty of every Muslim not to make such mistakes of equating anything with the God. This is called as Shirk associating someone with the God.
May Allah forgive our mistakes, help us to learn the fact and share with others.
What about Devegowda ? he made him party president, union minister. May Allah guide him to right path.
Why only two gods? Include Kalladka Bhat and make it three gods! Perfect Trinity
He is already Durga Poojary, it is no surprise that he says whoever God. Thee are some more big so called leaders smilar to Mr. Ibrahim's category who prays and also becoming President of Uroos etc. Even one of our Vice Chancellor also in his grade.
All these people are giving wrong signal to others about our religious.
It is welcome to go and speak at Swamys's presence but not in this level.
Marle..
La haula wala quvvata illa billah....
This fellow went to Kerala and declared AP Ustad as greatest auliya allah
Now went to Udupi and declared pejawar seer as god..
Now tell me who is great- auliya or god?
If Pejawar seer is god, who is his messenger? CM Ibrahim himself?
When U depend on Gori rituals it will take you to this height.. Graves are not for asking prayers. it is to reminds us muslims to recognise the blessing of ALLAH and our fate to end up in the graves. When we make the Graves our protector. The end result will take YOU to such steps which doesnt recognise the TRUE creator even after praying and making zikr hundreds of times...
If U ask, Ask ALLAH alone and trust him. Never depend on something which prophet muhammd pbuh never taught us. ALLAH is our protector - No need any intermedite to reach our creator. AL -hamdullillah.
The photo is very suitable for this report. CM Ibrahim raising his finger and reciting Kalima shahadah... \Ash-hadu Pejawar swami bla bla bla...\""
Yes Yes... Pejawar seer is god for saabis like CM Ibrahim.. Not for Hindus, for whom he is just a great swamji.. We are upper religion. our relgion's seers are their religion's gods... ahahaha
To Fathima, Dubai. Your statement is wrong. How you agree two god. Do you have sense. If you think like that, you done shirk. So make thouba and pray almighty Allah for your wrong statement.
He is an opportunists!
Baqoul shayer (about politicians )
Unka kiya hai ?
Wo to apne baap bhi badaltey hai !
This is the sign of Jaahil!
Ok Ok. Karnataka has two gods.. agree.. Now tell me Kerala has how many gods??? Only one?
If he belives there if God other than Allah , He is no more Muslim.
If he Belive There is God other thean Allah , He is no more
There no GOD but ALLAH.. and QURAN challenges the creation to VERIFY what is said in the QURAN to prove false... If U dare please TRY.
ALLAH says in QURAN : Say \ If the mankind and the jinns were together to produce the like of this QURAN, they could NOT produce the like thereof, even if they helped one another\" - QUran 17:88
And if YOU are in doubt concerning that which WE have sent down (The QURAN) to our slave (Muhammad pbuh) then produce a surah(chapter) of the like thereof and call your witnesses (supporters and helpers) besides ALLAH. if YOU are TRUTHFUL - Quran 2:23
Worship the CREATOR not his CREATION."
SSF's spokes person. lol
There is no GOD but ALLAH & Muhammd pbuh is last and final messenger of GOD who came after prophets like Jesus, moses, abraham, noah and Adam and several other messenger that ALLAH has sent to the people who worshiped the man made Gods and idols. Their only concern was people should worship the CREATOR who created us all. & not fall TRAP to the so called gods which is man made...
CM ibrahim is showing and strengthening u to the path of FALSEHOOD which he himself need to answer to the one who gave us Soul.
Dear HINDU brothers ... Look for QURAN , u will be cleared of who is GOD and Who are the agents of Devil which is also a creation of God.
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