Mangaluru colleges using students to convert black money into white?

[email protected] (Coastaldigest.com News Network)
November 17, 2016

Mangaluru, Nov 17: Where there's a will to convert black money into white without paying penalty, there's always a way! And, the heads of the educational institutions in Mangaluru, the city of 'intelligent' people, have found an easiest way to counter thejihad' against black money.

1balckwhiteAccording to reliable sources, a few city based professional college, have asked some of their students, who had paid huge donations and fees a few months ago, to collect the money back in the form of denominated notes of Rs 1,000 and Rs 500 and return new currency notes after exchanging them in banks.

A Keralite student of a paramedical college in Mangaluru told coastaldigest.com on condition of anonymity that many of her batch mates have been asked to return their fee receipts. The college will give them the receipts only after they help the college to exchange the denominated currency notes through their personal accounts.

Ironically, the students who had paid fees through cheques are also being used as money mules by the professional colleges. The unethical practice of the colleges has caused inconveniences to several poor parents, who had sold their gold ornaments to pay the huge donations and fees months ago.

It is learnt that some students have paid more than Rs 3 lakh donations and fees to get seats in professional courses. The parents of those students are now in a quandary as the deposit above Rs 2.5 lakh will come under scanner.

Comments

Naren kotian
 - 
Friday, 18 Nov 2016

Inform IT officials . direct email id is available . CD must put this in website and spread .

Jeev
 - 
Thursday, 17 Nov 2016

Let the students inform IT officials. Why do they succumb to the pressure tactics of educational institutes?

Rikaz
 - 
Thursday, 17 Nov 2016

They should have taken that money in check....this situation would not have happened....Income tax worry??? let them suffer....

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News Network
July 12,2020

Kochi, Jul 12: The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.

Swapna Suresh and Sandeep Nair were detained by NIA from Bengaluru, Karnataka on Saturday.

Swapna is named as the second accused and Sandeep has been named as the fourth accused in the FIR taken by NIA and both have been slapped with Unlawful Activities (Prevention) Act, 1967, (UAPA) along with first accused Sarith PS and third accused Fazil Fareed
Already, Sarith PS was arrested by the Customs, while Fazil Fareed is still at large. 

NIA officials yesterday conducted a detailed interrogation of Sarith after reaching the customs office in Kochi where he is in custody.

The Customs Department had on July 5 seized 30 kg gold worth Rs 15 crore concealed in diplomatic consignment at the Thiruvananthapuram international airport.

The NIA on Friday registered a First Information Report (FIR) against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involved in the case.

The agency has charged them with offences under various sections of the Unlawful Activities Prevention Act.

Swapna Suresh was on the run following the gold seizure. She was employed in Space Park and Kerala State Information Technology Infrastructure Limited (KSITL), which comes under the IT department, a portfolio held by Kerala Chief Minister. She was ousted after being named an accused in the case.

Sarith Kumar, an accused in the case who had previously worked as a public relations officer (PRO) in UAE Consulate-General's office in Thiruvananthapuram, was arrested on July 6.

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News Network
May 18,2020

Bengaluru, May 18: Senior Congress leader and former Union Minister Mallikarjuna Kharge on Monday slammed the State Government’s decision to appoint administrative committees to Panchayats, which completes their five-year term, shortly.

Speaking to media persons, the Congress leader described the State Government’s decision on appointing committees as a ‘death knell ‘ to the basic characters of the Panchayat bodies, which were elected on a non-party basis.

Strongly recommending the BJP-led government to desist from its decision, Kharge urged Chief minister B S Yediyurappa to extend the term of the elected bodies of the Panchayats by six months.

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News Network
February 24,2020

Bengaluru, Feb 24: Wanted gangster Ravi Poojary, who was arrested in South Africa and brought to India, was on Monday sent to police custody till March 7 by a Bengaluru court.

First Additional City Magistrate V Jagdish, while sending Pujari to police custody, said that there should be no interference in the investigations.

The court also asked the police to record video and audio of the interrogation process.

Poojary, who was wanted in over 200 cases of serious crime including murder and extortion, was brought to India by a team of senior officials and arrived at the Kempegowda International Airport here.

Pujari was extradited from Senegal on February 22 pursuant to an extradition request made by India in early 2019.

"He is physically fit. Questioning will begin from tomorrow. He is supporting our investigation and answering questions," Additional Director-General of Police Amar Kumar Pandey told reporters here earlier today.

Poojary, who parted ways with underworld don Chhota Rajan had jumped bail after he was arrested in Senegal in 2019 and had escaped to South Africa, where he was involved in drug trafficking and extortion.

According to sources in the Indian intelligence, Ravi Pujari was hiding with a false identity of Anthony Fernandes, a Burkina Faso passport holder, in a remote village in South Africa.

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