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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News Network
April 14,2020

Bengaluru, Apr 14: Bracing for post-lockdown hard times, the Karnataka government on Monday decided to auction about 12,000 BDA sites and regularise unauthorised constructions across the state in a bid to shore up its already-thin finances.

"Some 12,000 corner sites (developed by Bangalore Development Authority, or BDA) are lying idle in Bengaluru. We hope to net about Rs 15,000 crore from the auction of the sites," chief minister BS Yediyurappa said after chairing a meeting with senior ministers and officials to discuss ways to raise funds.

"The Covid-19 pandemic has thrown Karnataka into a deep financial crisis. There's a need for such measures," the chief minister said in defence of the decisions.

The sites – mainly of 40x60ft and 50x80ft dimensions – are in nine layouts. Also, the state government will auction corner and vacant sites in layouts formed by development authorities in other major cities of Karnataka.

Industry experts said that in a tepid market, it wasn’t easy to find buyers for the sites, each of which costs about Rs 1 crore. The CM said, “Since it’s an open auction, I’m confident of a good price since corner sites are always in demand. If we don’t get the expected price, then we will stop the process.”

The meeting decided to fast-track disposal of the cases related to regularisation of unauthorised constructions pending before courts. “If courts decide these cases, then thousands of people will be relieved, besides helping the government in mobilising resources to take up development works,” the CM said.

The government hopes to get about Rs 4,000 crore from the layout-regularisation move.
The government decided to amend the law to allow hundreds of private and cooperative housing societies to allot residential plots.

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News Network
February 12,2020

Bengaluru, Feb 12: Mohammed Nalapad, the rogue son of Karnataka Congress leader NA Harris, who is out on bail in a 2018 case of him bashing up a man at a pub, has now rammed his luxury car into vehicles, injuring four people on Bengaluru road.

The incident took place on Sunday on the Ballari Road where Nalapad was rash driving his car. The car hit a biker and an autorickshaw, injuring four people. He immediately got off his car and fled riding a friend's car.

The biker has suffered a fracture in his leg and is undergoing treatment at a hospital.

According to police, soon after the accident a man appeared before police to claim responsibility for the accident.

Ravikante Gowde, Joint Commissioner of Police said, "A man named Balakrishna came to surrender as the one who was driving the car. Investigation has, however, showed that it was Nalapad who was driving when he met with the accident. The investigating officer has issued him a notice to appear before the police."

BJP spokesperson S Prakash has said, "A case under the Goonda Act should be filed against Nalapad and the court should take cognisance of this and cancel his bail. The father has no control over son. He is a serial offender who is harming the public on a repeated basis."

Nalapad was earlier arrested in 2018 in the Bengaluru pub incident in which he and his associate bashed up the son of a prominent businessman in the city. Nalapad Harris is out on bail after remaining in judicial custody for three months in the case of attempt to murder after the 2018 midnight brawl.

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coastaldigest.com web desk
June 8,2020

New Delhi, Jun 8: Two civil defence employees have been arrested by the Rajasthan Police today in Jaipur based on Military Intelligence (MI) inputs that they had been passing on sensitive information to Pakistan's spy agency ISI.

The arrested are: Vikas Kumar (29), a civil defence employee at an army ammunition depot near Shri Ganganagar (Rajasthan) and Chiman Lal (22), a civil contractual employee of the army's Mahajan Field Firing Range (MFFR), Bikaner. 

Both were working as espionage agents on behalf of Pakistan's intelligence agency and were giving out details of Ammunition and MFFR, vital military installations in India's Western front. 

The MI Lucknow's operation named Desert Chase assumes great importance as the Shri Ganganagar Ammunition Depot and Bikaner MMFR are strategically important military installations on the western front along the Pakistan border.

The work on the "operation" began in August 2019, when the MI Lucknow, through its sleuths, learnt about an espionage agent near Sri Ganganagar who was passing military information to his handlers in Pakistan. The individual was identified as Vikas Kumar - the civil defence employee at an army ammunition depot near Sri Ganganagar.

The MI Lucknow shared the case with UP ATS in the month of January 2020. Vikas's activities were monitored and analysed by a joint team of MI Lucknow and UP ATS. The operation was code-named 'Desert Chase'.

Based on these, it was learnt that Vikas is acquiring photos of a "water distribution register" at a water point/pump house in MFFR through a contractual civil employee named Chiman Lal. The development of the case was halted due to the start of the lockdown period all across the country.

Finally, the case shared with Rajasthan Police Intelligence in the first week of May 2020. A joint team was formed between Rajasthan Police-Intelligence and MI Lucknow.

Fresh leads were found as new payments were detected along with a trail of sensitive information being passed on to Pakistan by two accused.  

Vikas Kumar confessed to having passed the following information to Pakistan:

•    Details received from Chiman Lal about Army units and their strength coming to MFFR.
•    Details of ammunition coming to his ammunition depot including their type, quantity, mode of transportation, date of arrival on a routine basis (almost every time it came to his notice).
•    Details of ammunition (to include their type, quantity and mode/date of transportation) further distributed/transferred to local army establishments/units (including two local brigades) and elsewhere from his ammunition depot.
•    ORBAT (Order of battle; composition related details) of two local army brigades and all changes in them as they came to his notice.
•    Name, rank and personality traits of some Senior Military Officers in the two army brigades nearby, his ammunition depot and others who visited the military station.
•    Photos of arms, ammunition, tanks other military vehicles (with their tactical numbers) at MFFR whenever he could visit it after April 2019.

Vikas also confessed to having received at least Rs 75,000 in total from his Pakistani handler for the information he has shared during this entire period. He used to receive them mostly on bank accounts of his and his brother, Hemant Kumar. The latter was found to have no links to the espionage case otherwise. Out of this sum, he had paid approximately Rs 9,000 in total to Chiman Lal for his assistance in lots of Rs 1000- Rs 2000 since their first meet.

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