Saudi telecom fraud: Another Mangaluru expat walks free, reaches home

[email protected] (CD Network)
May 11, 2016

Mangaluru, May 11: Nasir Bundar, who spent nearly 13 years in prison in Kingdom of Saudi Arabia after being trapped in an illegal call routing (Hundi) case along with seven others, has finally reached his hometown Mangaluru.

nasirAfter paying negotiated fine amount to Saudi Telecom Company, judge Saad Al Garni who is chairing the probe into the case, had recently ordered the release of three of the four prisoners - Riyaz Bajpe, Fairoz Ullal and Nasir Bunder.

While two among them were deported to India on May 7, Nasir was deported a day later. He reached Delhi on the same day. The next day he reached Bengaluru through another flight. On Tuesday at 5 a.m. he landed at Mangaluru International Airport, where his family members received him.

Nasir's father AK Mohammed on the occasion recalled that he had been to Delhi four times in the past to meet consecutive external affairs ministers and request them to intervene in the matter and urge the Saudi authorities to take steps to the release of his son.

13 year old case

Saudi Telecom Company had filed a complaint in March 2003 against eight expatriate workers, all of them from Mangaluru and surrounding areas, accusing them of passing and routing of illegal telephone calls. After enquiry, a Saudi court had sentenced them to eight years of imprisonment. The accused were also asked 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 were 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 and trapped by miscreants.

A few philanthropic NRI 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 had also had taken up the issue with Indian Consulate in Jeddah several times.

With the release of Nasir, only one among the eight arrested in the telecom fraud case continued to be in Saudi jail. Identified as Shareef Kannur, he is also expected to be released soon.

Also Read : Telecom fraud: 3 more Mangaluru expats freed from Saudi prison after 13 years

Comments

sadaqath
 - 
Thursday, 12 May 2016

Shame on u ppl, rather than being happy for the release of one of our brothers u r blaming each other and some organisation...because of this attitude ur community never unite....specially mangalorean mentality is so cheap never understand anything n don't want to improve as well....shame on u negative thinkers... always remember think good...be good....do good....

Kush
 - 
Thursday, 12 May 2016

I know Nasir personally when he was growing up in Bunder, Jumma Masjid road. He is a victim of social pressure we beary community put on our young men. Only measure we use is financial accomplishment of men and not how they get there. Young men are subjected to keeping up with jones syndrome where money is required to get there. Dowry system (Unislamic) and lavish wedding expenses primarily drive this. Beary's are moving away from Islam and clinging on the material life. The religious leaders don't speak up against this as they are gaining from this materially.
I wish Nasir all the best and may Allah provide him endurance to deal with the stigma.

fahim Akthar
 - 
Thursday, 12 May 2016

@ shaukath, what was happening people don know the fact dey speak wrongly, we have worked on it so they know the truth, u can inquire about me, am working in jubail k, give me ur full contact details and i will tell u who is liars.....

Shaukat
 - 
Thursday, 12 May 2016

Some PFI and IFF supporters always start their comment with a lie: \i am not a PFI or IFF supporter.\" Lairs are never trustworthy."

Fahim Akthar
 - 
Thursday, 12 May 2016

Am not a member or supporters of IFF , I want to tell the fact wat actually happened, 13 years dey were in jail first 7 years all were scared to contact dem nor legally contacted for the release , since last 5 years IFF followed the case and legally hired a lawyer to fight the matter in court , as it was huge amount IFF requested Althaf ullal to join hands to collect funds and he took responsible to arrange funds as required, but it was not so easy to convince business men in this matter and finally approached and funds were almost done and IFF contributed Good amount also, by giving money matter is not solved, IFF done great work for further formalities to release of this three guys, U can ask donors if wat said is not true .....

PFI hater Muslim
 - 
Thursday, 12 May 2016

As per my knowledge, IFF did not spend a single penny in this cause. many NRI businessmen in Saudi Arabia paid a huge amount of money. CD boss also paid money for their release. but CD report did not mention that in the report. Only IFF wants publicity. Now it is obvious that u want name and not reward. dont worry. Allah will fulfill your niyyah!

Hussain
 - 
Thursday, 12 May 2016

Dear All,

why CD has to support IFF, My humble request to CD is not to support these kind of organizations, you will regret at the end if you support these Jahils, you people first learn the basic of the Deen, your keeping muslim youth from learning basic of their deen and busying them in other activities which are no use in this world and in hereafter.

Sameer Kandak
 - 
Wednesday, 11 May 2016

Alhamdulilh !! Masha Allah!May Allah give Hafiya & Hidaya to brother Althaf Ullal & Suhail Kandak & all other subordinates

Anameeka 2 Jubail
 - 
Wednesday, 11 May 2016

Dear all please don't request to CD to Mention IFF name, All know who is behind this case, Insha allah, Allah will give all rewards for those who work behind this case
CD is always against IFF all know this.they only publish 1 minister's update even if he dance !!!!!!!!!!!
also CD will not Digest IFF name !!

Irfan
 - 
Wednesday, 11 May 2016

Alhamdulillah, Welcome back home Nasser.....

Kaizer
 - 
Wednesday, 11 May 2016

Everyone knows who is behind this noble yet coastal digest has failed to publish the name of it. Don't know the reason but one thing is don't be biased on publishing news.

shd
 - 
Wednesday, 11 May 2016

Why these type of reports ! CD should mention IFF for their great Effort !

Thansif BM
 - 
Wednesday, 11 May 2016

Dear Respected Readers and Wellwishers indeed its a good thing that those guys are out of Jail and reached their home safely alhamdulillah. Let me clarify you one thing that, The Guy who took this initiative before 8 years in jeddah to release these people is Mr. Suhail Kandak, who is In Mangalore now days. Even he worked very honestly behalf of those guys. So lets not forget his contribution too in this case. As well as donors who supported. Thanks

sajid
 - 
Wednesday, 11 May 2016

Great news masha ALLAH ...

how come this Article miss the name of India Fraternity Forum ..they are the one behind this case from last 6 years, really a great dedication & efforts, finally they archived with the help of kind hearted business peoples, Hats off to IFF effort & contributed business icons.

abuhalifa
 - 
Wednesday, 11 May 2016

#6@ shamusuddeen,we can unreasteand your mind ,clean your heart and say alhamdulillah..

shamshuddin Mulki
 - 
Wednesday, 11 May 2016

How IFF are ready to help tainted people, even I was asking them earlier to help some tainted people they refused and they said that we are not helping hand to tainted people, something is fishy in this matter.

IBRAHIM
 - 
Wednesday, 11 May 2016

Masha Allah great News. BOTH OF THEM IFF AND BUSINESS CAN DO ANYTHING , THIS IS THE RESULT. MAY ALLAH BLESS WITH HIS MERCY BOTH OF THEM IN FUTURE CASE IF ANY.

Asi
 - 
Wednesday, 11 May 2016

Good work by IFF and Donors who helped these guys to come out of the jail. May Allah bless you all. Keep go on doing such good social work we will be there with you.

Shahul
 - 
Wednesday, 11 May 2016

Good news. May allah bless the NRI businessmen for their noble work. Really it will inspire others.

Anamaika
 - 
Wednesday, 11 May 2016

I request with coastal Digest please mention IFF name because i heard that IFF is behind of them for walk free from jail

Aslam Sheikh
 - 
Wednesday, 11 May 2016

May Allah bless the NRI businessmen, who helped these poor guys to come out from the prison. It is the real Ibada /prayer, which takes us to Jannah!! Definitely they will get the reward for such good deed!!

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News Network
June 26,2020

Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.

The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.

Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.

They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.

Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.

At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.

It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.

It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.

The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.

Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said. 

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News Network
April 1,2020

Bengaluru, Apr 1: As many as 12 of the 40 identified people from Karnataka, who attended Tablighi congregation in Nizamuddin, Delhi, have tested negative for COVID-19, state Health Minister B Sriramulu said in a tweet on Wednesday.

It is also learnt that 62 foreigners from Indonesia and Malaysia, who attended the congregation, have visited the State and 12 of them have been quarantined, the tweet said.

''The health department, in association with the Home department, has jointly started the process of identifying all the 300 who attended the event,'' he said.

Comments

Shaikh mohamme…
 - 
Thursday, 2 Apr 2020

Alhamdulilla...All Praises And Thanks To Allah Subhanawatala...

 

May peace and blessings of Almighty be upon the humans who are effected with this deadly virus.

Ameen

 

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News Network
July 29,2020

Bengaluru Jul 29: There will be a centralised system in place in Karnataka to classify asymptomatic, symptomatic and mild symptomatic persons and recommend treatment based on the severity of the cases, said Medical Education Minister Dr K Sudhakar on Tuesday here.

"Various existing apps related to COVID-19 will be brought under one platform to get real-time information which will assist in strategising allocation of hospitals/beds to the needy. This will probably remove the delay in bed allocation and treatment which is being faced now. The patients will get all information in one phone call," Dr Sudhakar said.

Sudhakar spoke with a team of experts from the government and Infosys.

Referring to a company by name Step 1, which is providing such services in Delhi and Madhya Pradesh, the Minister said that a similar system will be implemented in the state as well.

"This company is having a team of doctors and nurses which is guiding the people whether they need hospital treatment or home isolation after they are tested positive for COVID-19. More than 70 per cent of the positive cases are being asymptomatic or mildly symptomatic and are advised to go for home isolation," the minister said.

"The load on the hospitals is reduced and severe cases can be administered proper treatment. Infosys co-ordinates with the government to provide technical support for this system," Dr Sudhakar added.

Earlier during the day, the minister held a video conference with the heads of private medical colleges to review COVID preparedness.
The government has already passed guidelines to allocate 50 per cent of hospital beds for COVID patients.

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