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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March 11,2020

Mangaluru, Mar 11: Nitte Education Trust is among the top 50 reputed institutions in the country selected by NITI Aayog for setting up Atal Incubation Centre under Union government's Atal Innovation Mission (AIM) scheme.

NITI Aayog has sanctioned Rs 9 Crore to Nitte Education Trust for setting up a full-fledged Incubation Centre at Nitte, of which Rs 2.5 crores has been received as first instalment according to a press release here on Wednesday.

Atal Incubation Centre- Nitte provides start-ups with valuable guidance, technological aid, access to investors, networking and facilitating a host of other services required for start-ups to survive and scale. Start-ups also receive direction through the robust chain of mentors who give sector-specific information and real-time practical guidance.

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News Network
May 9,2020

New Delhi, May 9: The Finance Ministry on Friday announced relief to those who have been facing difficulty with their residency status in India under section 6 of the Income-tax Act due to lockdown and suspension of international flights owing to COIVD-19 outbreak, as they have had to prolong their stay in India.

According to a Central Board of Direct Taxes (CBDT) release, Finance Minister Nirmala Sitharaman today allowed discounting of prolonged stay period in India for the purpose of determining residency status after considering various representations received from people who had to prolong their stay in India due to lockdown and suspension of international flights.

They expressed concern that they will be required to file tax returns as Indian residents and not as NRIs after 120 days of stay.

The Finance Ministry stated that the lockdown continues during the financial year 2020-21 and it is not yet clear when international flight operations would resume, a circular excluding the period of stay of these individuals up to the date of resumption of international flight operations shall be issued for determination of the residential status for the financial year 2020-21.

A circular also said that in order to avoid genuine hardship in such cases, the CBDT has decided that for the purposes of determining the residential status under section 6 of the Act during the previous year 2019-20 in respect of an individual who has come to India on a visit before March 22, 2020 and:

(a) has been unable to leave India on or before March 31, 2020, his period of stay in India from March 22, 2020 to March 31, 2020 shall not be taken into account; or

(b) has been quarantined in India on account of novel coronavirus (Covid-19) on or after March 1, 2020 and has departed on an evacuation flight on or before March 31, 2020 or has been unable to leave India on or before March 31, 2020, his period of stay from the beginning of his quarantine to his date of departure or March 31, 2020, as the case may be, shall not be taken into account; or

(c) has departed on an evacuation flight on or before March 31, 2020, his period of stay in India from March 22, 2020 to his date of departure shall not be taken into account."

The release said there are number of individuals who had come on a visit to India during the previous year 2019-20 for a particular duration and intended to leave India before the end of the previous year for maintaining their status as non-resident or not ordinary resident in India.

"However, due to declaration of the lockdown and suspension of international flights owing to outbreak of COVID-19, they are required to prolong their stay in India. The status of an individual whether he is resident in India or a non-resident or not ordinarily resident, is dependent, inter-alia, on the period for which the person is in India during a year," it said.

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News Network
May 20,2020

New Delhi, May 20: In further relaxation of lockdown rules, domestic flights will begin operations from May 25 in a calibrated manner. Currently, only cargo and evacuation flight services are allowed.

The nationwide lockdown to halt the spread of coronavirus is in place till May 31. However, certain relaxations have been allowed.

All airports and air carriers are being informed to be ready for operations from next week, tweeted civil aviation minister Hardeep Singh Puri.

The standard operating procedures for passenger movement will be separately issued by the ministry, said the minister.

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