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.
Comments
Really feeling sad for both of them. This is indeed a tragedy.
ನನ್ನ ಮಗ ತುಂಬಾ ಪಾಪ, ಅಮ್ಮ ನಾನು ಕೆಲಸಕ್ಕೆ ಗಲ್ಫ್ ಗೆ ಹೋಗುತ್ತೇನೆ ಎಂದಿದ್ದ, ನಾನೇ ಬೇಡ ಎಂದು ತಪ್ಪು ಮಾಡಿದೆ, - ದೀಪಕ್ ರಾವ್ ತಾಯಿಯ ಮಾತು RT ريبورتر ನನ್ನ ಅಪ್ಪ ಗಲ್ಫಲ್ಲಿದ್ದರು..ಅವರಿಗೆ ಊರಲ್ಲಿ ಸೆಟ್ಲ್ ಆಗುವುದು ಇಷ್ಟವಿರಲಿಲ್ಲ..ಆದರೂ ನಮ್ಮ ಒತ್ತಾಯದ ಮೇರೆಗೆ ಕಳೆದ ಒಂದು ವರ್ಷದಿಂದ ಪಾಸ್ಟ್ ಫುಡ್ ಅಂಗಡಿ ನಡೆಸುತ್ತಿದ್ದರು.. ಬಷೀರ್ ರವರ ಮಗ.. whats app feed!
Really Felt heart broke to read this.
ಇನ್ನಾಲಿಲ್ಲಾಹ್, ಅಲ್ಲಾಹುಮ್ಮಗ್ಫಿರ್ಲಹು ವರ್ಹಮ್ಹು...ಆಮೀನ್
Who ever it may be Deepak Rao,Basheer the loss and the pain stand in front of their dependents and not in from of any hate mongers criminal politicians o or with their followers. Normal citizens are really suffering.
Now th time has come in from of all Mangloreans to stand together join hand in hand to kick out these anti communal groups and their supporters. After all we the surroundings to share our apin and grevience with our neigbhours. No one leader from any party will come to help us.
Be unite and stand for our safety first and love each other and share our daily life with our respective neighbours. 100% God's blessings always there lead peace ful life.
Then these political goons will Na Ghar Ka Na Ghar Ka.
ನನ್ನ ಮಗ ಗಲ್ಫ್ ಗೆ ಕೆಲಸ ಕ್ಕೆ ಹೋಗುತ್ತಿದ್ದರೆ ಉಳಿಯುತ್ತಿದ್ದನೋ ಏನೋ? ( ದೀಪಕ್ ರವರ ತಾಯಿ)
ನನ್ನ ತಂದೆ ಗಲ್ಪ್ ನಲ್ಲಿ ಇದ್ದಿದ್ದರೆ ಹೀಗೆ ಆಗುತ್ತಿರಲಿಲ್ಲವೋ ಏನೋ? (ಬಶೀರ್ ರವರ ಮಗ)
ಸಾಮಾನ್ಯ ಭಾರತೀಯರಿಗೆ ತನ್ನ ಸ್ವಂತ ದೇಶದಲ್ಲಿ ಅಭದ್ರತೆಯನ್ನು ಸೃಷ್ಟಿಸಿದ ಈ ಪರಿಸ್ಥಿತಿಗೆ ಕಾರಣ ಕರ್ತರು ಯಾರು? ನಾವು ಆಲೋಚಿಸಬೇಕಾಗಿದೆ.
Inna Lillahi Wa Inna Ilayhi Raaji'oon
"ಪ್ರಭಾಕರ್ ಮೈ ಮುಟ್ಟಿದರೆ ಜಾಗ್ರತೆ..." ಸವಾಲೆಸೆದ ಅಮಾಯಕ ಬಶೀರ್ ಇನ್ನಿಲ್ಲ ____________ 1993 ರಲ್ಲಿ ದ.ಕ.ಜಿಲ್ಲೆ ಕೋಮು ದಳ್ಳುರಿಗೆ ಸಿಲುಕಿತ್ತು. ಸೌದಿ ಅರೇಬಿಯಾಕ್ಕೂ ಇದರ ಬಿಸಿ ತಾಗಿತ್ತು. ಕೆಲ ಮುಸ್ಲಿಮರು ಆ ಸಮಯದಲ್ಲಿ ಸೌದಿಯಲ್ಲಿ ಕೆಲಸ ನಿರ್ವಹಿಸುತ್ತಿದ್ದ ಮಂಗಳೂರಿನ ಪ್ರಭಾಕರ್ ಮೇಲೆ ದಾಳಿಗೆ ಮುಂದಾದರು. ಆಗ ಪ್ರಭಾಕರ್ ಗೆ ರಕ್ಷಣೆ ನೀಡಿ "ಪ್ರಭಾಕರ್ ನಮ್ಮವನು. ಅವನ ಮೈ ಮುಟ್ಟಿದರೆ ಜಾಗ್ರತೆ..." ಎಂದು ಹೇಳಿ ರಕ್ಷಿಸಿದವರು ಮತ್ಯಾರೂ ಅಲ್ಲ. ಕೊಟ್ಟಾರ ಚೌಕಿಯಲ್ಲಿ ಧರ್ಮಾಂಧರ ಮಚ್ಚಿನೇಟಿಗೆ ಸಿಲುಕಿ ಇಂದು ಆಸ್ಪತ್ರೆಯಲ್ಲಿ ನಿಧನರಾದ ಇದೇ ಬಶೀರ್. ಮಂಗಳೂರಿನ ಆಕಾಶಭವನದ ಜನರಿಗೆ ಬಶೀರ್ ಎಂದರೆ ತುಂಬಾ ಪ್ರೀತಿ. ಬಶೀರ್ ತನ್ನೂರಿನ ಪರೋಪಕಾರಿ. ಹಿಂದೂ, ಮುಸ್ಲಿಮ್ ಎನ್ನದೆ ಎಲ್ಲರೊಂದಿಗೆ ಬೆರೆಯುವವರು. ಸೌದಿಯಲ್ಲಿದ್ದಾಗ ಪ್ರಭಾಕರ್ ಮತ್ತು ಬಶೀರ್ ಒಂದೇ ತಟ್ಟೆಯಲ್ಲಿ ಉಂಡವರು. ಪ್ರಭಾಕರ್ ಕುಟುಂಬ ಊರಲ್ಲಿ ಸಂಕಷ್ಟದಲ್ಲಿದ್ದಾಗ ಅವರ ತಾಯಿ ಚಿಕಿತ್ಸೆಗೆ ಬಶೀರ್ ಎಷ್ಟೋ ಬಾರಿ ಆರ್ಥಿಕ ಸಹಾಯ ಚಾಚಿದ್ದಾರೆ. ಧರ್ಮ, ಜಾತಿ ನೋಡದೆ ಯಾರೇ ಸಹಾಯ ಯಾಚಿಸಿದರೂ ಬಶೀರ್ ಇಲ್ಲ ಎಂದವರಲ್ಲ. ಧರ್ಮ ಮೀರಿ ನಿಂತ ಈ ಹಸನ್ಮುಖಿ ಬಶೀರ್ ಗೆ ಎಂಥಾ ಶಿಕ್ಷೆ? ಕಾಟಿಪಳ್ಳ ದೀಪಕ್ ಕೊಲೆಗೆ ಪ್ರತೀಕಾರವಾಗಿ ಅದೇ ದಿನ ರಾತ್ರಿ ಕೊಟ್ಟಾರಚೌಕಿಯಲ್ಲಿ ಅಮಾಯಕ ಆಕಾಶಭವನದ ಬಶೀರ್ ಗೆ ಮತಾಂಧರು ಗಂಭೀರವಾಗಿ ಹಲ್ಲೆ ಮಾಡಿದ್ದರು. ಜೀವನ್ಮರಣ ಹೋರಾಟದಲ್ಲಿದ್ದ ಬಶೀರ್ ಇಂದು ದೇವರ ಅನುಲ್ಲಂಘನೀಯ ವಿಧಿಗೆ ವಿದೇಯರಾದರು. ಪರೋಪಕಾರಿ ಬಶೀರ್ ಅಮರರಾದರು. 25 ವರ್ಷಗಳ ಕಾಲ ವಿದೇಶದಲ್ಲಿ ದುಡಿದು ಕಳೆದೊಂದು ವರ್ಷದಿಂದ ಮಂಗಳೂರಲ್ಲಿ ಫಾಸ್ಟ್ ಫುಡ್ ವ್ಯಾಪಾರ ಮಾಡುತ್ತಾ ಬದುಕು ಕಟ್ಟಿಕೊಳ್ಳುತ್ತಿದ್ದ ಬಶೀರ್ ಇಹಲೋಕ ತ್ಯಜಿಸಿ ಕರಾವಳಿಯನ್ನು ದುಖದ ಕಡಲಲ್ಲಿ ಮುಳುಗಿಸಿದ್ದಾರೆ. ಬಶೀರ್ ನನ್ನು ಉಳಿಸಲು ಉಪವಾಸ, ಪ್ರಾರ್ಥನೆ, ಕುರ್ಆನ್ ಪಠಣ ನಿರ್ವಹಿಸಿದ ಪತ್ನಿ, ಮಕ್ಕಳು, ಕುಟುಂಬಿಕರು, ಸ್ನೇಹಿತರ ಪ್ರಯತ್ನ ಇಹಲೋಕದಲ್ಲಿ ಸಫಲವಾಗಿಲ್ಲವಾದರೂ ಪರಲೋಕದಲ್ಲಿ ಪ್ರತಿಫಲ ಸಿಕ್ಕೀತು. 48 ರ ಹರೆಯದ ಬಶೀರ್ ಸ್ವರ್ಗಸ್ಥರಾಗಲಿ, ಅವರ ಕುಟುಂಬಕ್ಕೆ ದುಖ ಸಹಿಸುವ ಶಕ್ತಿಯನ್ನು ಅಲ್ಲಾಹನು ನೀಡಲಿ. ಹತ್ಯೆಗೈದ ದುಷ್ಕರ್ಮಿಗಳಿಗೆ ದೇವರು ತಕ್ಕ ಶಿಕ್ಷೆ ನೀಡಲಿ. -ರಶೀದ್ ವಿಟ್ಲ.
Inna Lillahi Wa Inna Ilayhi Raaji'oon, i request all my muslim brother to stay calm and pray for his family. let this end here no more fight pls.
Inna Lillahi Wa Inna Ilayhi Raaji'oon
To Allah we belong and to Him is our return!
ارقد في سلام
this s peace loving country, we really dont want to c this blood anymore, govt should punish this goons properly they should not come outside till death. if they come outside they will spread more hatred.
Now because of three murderers each and every one of the community should be blamed
, strict law should be imposed to tackle communal fight, infront of everyone this murderers should be stoned. best solution.
world will be lost if revenge is to murder.
Really Sad! this cannot be a answer for Deepak Rao murder, just mom lost her son, and wife lost her husband, only loss to the families. some 10% of terrorist wont understand this.
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