IMA scam: SIT arrests nominated BBMP councillor Syed Mujahid

News Network
July 1, 2019

Bengaluru, Jul 1: The Bruhat Bengaluru Mahanagara Palike’s nominated councillor Syed Mujahid was on Sunday arrested by the Special Investigation Team from his house on M.M. Road in Pulakeshinagar in connection with the I Monetary Advisory (IMA) Group investment scam.

Police sources said he was involved in financial transactions with IMA Group founder and managing director Mohammed Mansoor Khan, who fled the country for Dubai on June 8.

A SIT team searched Mujahid’s house and questioned him for hours before formally arresting him. “We recovered an SUV, two cell phones, and several documents pertaining to the IMA Group of companies from his house as part of the investigation,” said a senior police officer.

During the interrogation, Mujahid allegedly said he was planning to flee to Dubai, as he had come under the scanner of the SIT. “Shortly after the investment scam came to light, he went into hiding for two weeks and returned to his home only recently to meet his family. The police who were gathering information on him nabbed him while he was at his house,” the officer added.

Incidentally, Mujahid put out a video on YouTube in the second week of June claiming that he had met Mansoor at the Kempegowda International Airport on June 8, when the latter was fleeing the country. In the video, Mujahid had claimed that he had knowledge of Mansoor’s business activities and had also invested money in his company.

He will remain in police custody for 15 days.

The SIT has so far identified 101 bank accounts with money totalling to ₹1.16 crore linked to IMA group. These accounts have been frozen for further investigation, an SIT officer said.

The IMA Group and Mansoor are accused of cheating more than 50,000 investors across Karnataka in a Ponzi scheme to the tune of thousands of crores. Apart from the SIT, the Enforcement Directorate too is investigating the scam.

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News Network
March 24,2020

Bhatkal, Mar 24: Two people, who arrived from Dubai at Mangaluru International Airport on March 21, were tested positive for coronavirus.

A 40-year-old man has been tested positive for the dreaded killer disease Covid-19 while 65-year-old man, who arrived on same day from Dubai, has also been tested positive for the virus. The person reportedly took train from Mangaluru to Bhatkal after arriving at Mangaluru International Airport.

Both of them hailed from Bhatkal and are currently hospitalised and their direct contacts are being traced by the authorities.

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News Network
June 25,2020

Mangaluru, Jun 25: Teacher-turned-serial rapist-cum-killer Cyanide Mohan Kumar was sentenced to life imprisonment in the 20th and final case by Sixth Additional District and Sessions Judge Sayeedunnisa on Wednesday.

Cyanide Mohan Kumar (57) was declared guilty in the 20th rape and murder case on Saturday and the judge had pronounced the order before a small group of advocates in the court hall. Cyanide Mohan who appeared in the court hall via video conferencing facility from Hindalga central jail in Belagavi did not show any emotions.

The 25-year-old victim from Kasaragod was working as a cook in a hostel and met Mohan, serving as a teacher in 2009. He had met her at her home on many occasions and had promised to marry her.

On July 8, 2009, she left home on the pretext of visiting a temple in Sullia and

did not return. When her family tried to reach her on phone, Cyanide Mohan had told they were married and would return home soon.

Mohan took her to a toilet in a bus stand in Bengaluru on July 15, 2009, and had left with her jewels after ascertaining that she had died by consuming Cyanide. No sooner Mohan was arrested in October 2009, the family of the victim had recognised him from the newspapers. The police also recovered the victim’s jewellery from the house of Mohan’s second wife.

Sixth Additional District and Session Court convicted Mohan under sections of IPC 302 for murder with life sentence and Rs 25,000 fine, IPC 366 for kidnapping with ten years of rigorous imprisonment and Rs 5000 fine, IPC 376 for rape with seven years of rigorous imprisonment and Rs 5000 fine, IPC 328 for poisoning with ten years of imprisonment, IPC 394 for causing hurt while robbing with 10 years of imprisonment and Rs 5000 fine, IPC 392 for theft with five years of imprisonment, IPC 201 for destroying evidence with seven years of rigorous imprisonment and Rs 5000 fine, IPC 417 cheating and one year of imprisonment.

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coastaldigest.com news network
May 11,2020

Mangaluru, May 11: The first evocation flight from Dubai to Mangaluru amidst corona crisis is expected to bring back 177 stranded Kannadigas, mainly residents of coastal Karnataka, on Tuesday, May 12.

All the international passengers have to undergo three mandatory upon their arrival at Mangaluru International Airport - the thermal test, pulse oximetry reading and swab test.

They will be categorised based on their health condition and sent to institutional quarantine, said Sindhu B Rupesh, deputy commissioner, Dakshina Kannada.

“Those with some health issues on arrival (Category A) will be ferried through ambulances to quarantine facilities and rest in buses,” she said.

Arriving passengers will be given the option to choose their quarantine home (lodge, hostel and service apartment) based on their budget and preference.

It is learnt that Dakshina Kannada district administration has kept ready close to 1,000 rooms. The tariff for quarantine facilities is between Rs 1,200 and Rs 4,500 (including food) per day.

As per the Karnataka government, as on May 6, about 10,823 stranded expatriates are expected to return home.

The CISF, airport authorities, health and police departments will make arrangements for the arriving repatriates at MIA.

Sindhu said that the district administration has no personal information about the arriving passengers and there is high probability that they may belong to other districts or the neighbouring Kerala.

“So far, the district administration has received the missive that 177 passengers will be landing on May 12. If we are given advance details about the expats from other districts/state, the district administration will alert them to make necessary arrangements,” she said.

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