Telecom fraud: 3 more Mangaluru expats likely to walk free from Saudi jail soon

[email protected] (CD Network)
January 31, 2016

Jeddah, Jan 31: At least three of the four hapless Indian expatriates from Mangaluru, who have been languishing in Saudi jail after being trapped in an illegal call routing (Hundi) case, are likely to be released within a month.

jailAfter paying negotiated fine amount to Saudi Telecom company, judge Saad Al Garni who is chairing the probe into the case has reportedly ordered the release of three prisoners. If everything goes as expected, Riyaz Bajpe, Fairooz Ullal and Nasir Bundar will walk free soon as the formalities for their release is underway.

As per the complaint registered by Saudi Telecom Company in March 2003, as many as eight expatriate workers, all of them from Mangaluru and surrounding areas, had been implicated for allegedly passing and routing of illegal telephone calls and were sentenced to eight years of imprisonment by a Saudi Court. The accused were also asked by the Court to pay a fine of 6.7 million Saudi Riyals to the company.

However, even after serving more than a decade in jail most of them could not walk free from Jeddah jail as they were not able to pay the fine.

According to their family members these unfortunate expats have been made scapegoats for others’ wrongdoings while they were unable to communicate in Arabic or English language. Apparently they were quite new to the Kingdom and they were exploited of their ignorance and were trapped as they are unaware of the situation in the gulf country.

A few philanthropic Indian businessmen in Saudi Arabia had paid a huge amount of money as fine through Indian consulate for the cause the release of these prisoners. NRI organisations such as India Fraternity Forum had also had taken up the issue with Indian Consulate in Jeddah several times.

Comments

Well Wisher
 - 
Tuesday, 2 Feb 2016

IFF getting credit by the main person from Ullal struggled a lot behind this issue. nobody remember him. Finally the credit goes to IFF

imran
 - 
Tuesday, 2 Feb 2016

Mashaallah great job done by iff

imran
 - 
Tuesday, 2 Feb 2016

Masha allah great job done by. IFF.

IMRAN
 - 
Monday, 1 Feb 2016

ALHAMDULILLAH...

Tremended work done by INDIA FRATERNITY FORUM.

financially support from donors is highly appreciated.

may ALLAH accept all good deeds from all.

Abdul
 - 
Monday, 1 Feb 2016

One of the noble act by India Fraternity Forum. And we must appreciate the NRI business personalities who responded positively to IFF call. Thank you CDi for the news..!!

Ahmed
 - 
Monday, 1 Feb 2016

From the bottom of my heart I really thank and pray with Almighty Allah to bless each of them whoever helped these fellow brothers to get release from the jail.

May Allah accept all our good deeds- Ameen.

Sonu moosa
 - 
Monday, 1 Feb 2016

Well done IFF and team! Following up a case for last 7 years is not an easy task. It is victory for team work, determination and patience.

Financial support from donors and victims family is highly appreciated.

May Allah accept the good deed from all.

Rasheed ahmed
 - 
Monday, 1 Feb 2016

Masha Allah. Great job

Rasheed ahmed
 - 
Monday, 1 Feb 2016

Masha Allah .great job

Iqbal
 - 
Monday, 1 Feb 2016

Al Hamdulillah after so many years of relentless efforts from IFF finally Allah has helped us in getting positive result. Hats off to IFF, we are with you.

yousef
 - 
Monday, 1 Feb 2016

Really great work May Allah accept our good deeds

Sharief
 - 
Monday, 1 Feb 2016

Dear CD
Why did u edited the report. It seems that u dont want to highlight the efforts of Iff brothers in the report

Asimangalore
 - 
Monday, 1 Feb 2016

My special thanks to India fraternity forum and business man for this great noble cause. Keep it up.

Iqbal
 - 
Monday, 1 Feb 2016

Great work by India Fraternity Forum (IFF), Jeddah, May Allah reward for your humanitarian Service. We have to appreciate IFF efforts because they are following this case since more than 7 years for this particular case. IFF team achieved this goal by the grace of Allah and well wishers as well as Indian Consulate service.

Asimangalore
 - 
Monday, 1 Feb 2016

My special thanks to IFF and business man who supported for this great noble cause. Allah will bless you for this great job. Keep it up.

Azhar
 - 
Monday, 1 Feb 2016

IFF doing a great work in GCC , ..

naseeruddin
 - 
Monday, 1 Feb 2016

Alhamdulilha may Allah reward all the people who worked for it and even the donors who supported well specially Indian Faternity Forum.

naseeruddin
 - 
Monday, 1 Feb 2016

Great Work by I.F.F

yakoob milan
 - 
Monday, 1 Feb 2016

Great job done IFF jeddah Team..
Keep it up...

Ismail
 - 
Monday, 1 Feb 2016

Great work by iff because struggling behind the case from 7 year is not so easy. This case finalized by iff without any political support . And one who donated for this will be appreciated and will get reward in sha Allah

Monu Jeddah
 - 
Sunday, 31 Jan 2016

Al hamdulillah
Tremended work done by IFF from last 7 years they are following case in filed work documentation every thing great...without IFF efforts it was not possible to release this case..they have done major case like Nelaydi Sulaiman 3 years back got released and Kakkepadau Tahaliah Case they fought with insurance company 5 years back.. finally insurance payed Orphans family SR 1.25 lakh. may almighty allah accept good deeds...special thanks to welwisher team

Bilal rahman
 - 
Sunday, 31 Jan 2016

Iff is doing great work throughout gulf countries. As I closely watched social work which doing by iff for Indian expatriates is really good and appreciable. In above case Aslo iff have done wonderful job and get great success to release them from jail. Congratulation to iff to get great success. Keep on serve Indian community. Good luck

Ahmed
 - 
Sunday, 31 Jan 2016

Masha Allah Good job IFF
Keep it up IFF. Your effort is really appreciable.

sadik kinya
 - 
Sunday, 31 Jan 2016

Thanks IFF, Hats off for your efforts, several tried but you guys succeed. some times need extra power than money, hats off again.

Vinod
 - 
Sunday, 31 Jan 2016

Congrats.. Thanks to the authority

George
 - 
Sunday, 31 Jan 2016

Should thank to the authority or the people who tried for the release made that possible

Ahmed
 - 
Sunday, 31 Jan 2016

Allah's grace. Those who are believing in Allah, will not get suffered.

HAMID
 - 
Sunday, 31 Jan 2016

THANKS FOR IFF AND BUSINESS MAN

Sulaiman
 - 
Sunday, 31 Jan 2016

Congrats. Al Hamdulillah. May almighty reward all the donors including CD boss. the efforts of IFF is also appreciable.

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coastaldigest.com web desk
February 1,2020

Shivamogga, Feb 1: A three-year-old girl who fell out of a moving vehicle had a miraculous escape in Agumbe Ghat section in Teerthahalli taluk of Shivamogga district of Karnataka.

The incident took place in the early hours of Friday when 12 members from three different families were returning from a tour of Kerala and Tamil Nadu. The girl was reunited with her family after 30 minutes of high drama.

The child, identified as Anavi, is believed to have fallen from the vehicle as it negotiated hairpin bends on the Agumbe Ghat road, 350km from Bengaluru. The child's parents, Binu and Lincy, from NR Pura in Chikkamagaluru district, and other family members reportedly dozed off and did not realize the child had fallen off the vehicle until they covered a distance of about 20km.

One of the family members noticed that child was missing from the seat next to the door. When the driver realized the door latch had given way, they suspected the child could have slipped out of the vehicle.

Then the family started searching along the road and learnt from a forest guard at the Agumbe checkpost that a missing child was found and it had been handed over to Agumbe police station.

An advocate who identified himself as Vinay spotted the girl child as he passed the deserted stretch minutes after the vehicle left and picked her up and handed her over to Agumbe police.

The child sustained minor injuries in the fall. She was provided medical treatment before she was handed over to the parents.

Sources said it wasn't known how the vehicle door opened. One theory is that the girl could have accidentally unlocked the door while clutching the latch in the bumpy ride on the ghat. Police did not file any complaint.

Similar incident

This incident is almost a rerun of a Kerala incident in which a one-year-old baby fell off a moving jeep and was reunited with its mother hours later in September 2019 in Idukki district.

The baby had slipped off the mother's arms while she dozed off in the vehicle. CCTV footage showed the baby, after falling on the road, crawling towards a lit-up area close by, which turned out to be a forest checkpost. Family realised child was missing after 20km.

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News Network
June 6,2020

Jun 6: Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.

A total of Rs 285.52 crore has been reported as fraud wherein the bank was one of the consortium lenders during 2009 to 2014 to Dewan Housing Finance Corporation Ltd (DHFL), Religare Finvest, Fedders Electric and Engineering Ltd and Leel Electricals Ltd, Karnataka Bank said in a regulatory filing on Friday.

The maximum is owed by DHFL at Rs 180.13 crore, followed by Religare Finvest Rs 43.44 crore, Fedders Electric Rs 41.30 crore and Leel Electricals Rs 20.65 crore.

"DHFL (defaulted entity) dealing with us since 2014 had availed various credit facilities under consortium arrangement wherein, we were one of the member banks. In view of Early Warning Signals (EWS) in the conduct of the account and other developments, the account was red flagged on November 11, 2019.

"The borrowing account was classified as Non-Performing Asset on October 30, 2019 and now, for misappropriation & criminal breach of trust & diversion of funds in the credit facilities extended earlier to the company, a fraud amounting Rs 180.13 crore has been reported to RBI," Karnataka Bank said.

Likewise, Religare Finvest Ltd (RFL) was dealing with the bank since 2014, availing various credit facilities.

Following classification of this account as non-performing in October 2019 by a consortium member, Karnataka Bank reported to RBI a fraud amounting to Rs 43.44 crore in the credit facilities extended earlier, on account of diversion of funds.

Leel Electricals was classified as NPA account in March 2019 and it reported to RBI a fraud amounting to Rs 20.65 crore in the credit facilities to the company on account of diversion of funds.

"In all the referred three non-performing accounts, necessary provisions have been made in full to be spread across four quarters," it said.

Fedders Electric and Engineering Limited was reported as NPA in July 2018 by a member bank in consortium, subsequent to which Karnataka Bank reported fraud of Rs 41.30 crore on account of fund diversion.

The account has already been fully provided for, it added.

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coastaldigest.com news network
May 31,2020

Bengaluru, May 31: With places of worship expected to reopen on June 8, the Karnataka State Minorities Commission has released guidelines for mosques and dargahs, that include social distancing, temperature testing and compulsory hand washing.

Abdul Azeem, commission chairman said, "Everyone will have to maintain one-metre distance and carry their prayer mats. They will all be scanned and Farz prayers will be held for 10-15 minutes. Friday prayers should be completed within 20 minutes."

Distribution of tabarukh, shaking hands, and overcrowding inside mosques will not be allowed.  The Muzrai department also issued guidelines for temples, like mandatory face masks, sanitisation of sanctum sanctorum and thermal screening.

In a letter, the Hindu Religious Institutions and Charitable Endowment Department mentioned that while temple authorities and devotees should wear masks, priests, helpers and workers are exempt, in the core area of the temple.

"Devotees should be scanned using infrared thermometers at the temple entrance, and must be given hand sanitiser. The temple trust is expected to bear the expenses," it added.

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