Modi govt seeks report from Karnataka, other states to extend ban on SIMI

News Network
June 6, 2018

New Delhi, Jun 6: Aiming at extending ban on the Students Islamic Movement of India (SIMI) beyond January 2019, the Prime Minister Narendra Modi-led union government has written to all state governments including Karnataka seeking an update on the activities of the outfit.

In a communication to all States, the Home Ministry said the ban imposed on SIMI under the Unlawful Activities (Prevention) Act (UAPA) comes to an end on January 31, 2019, but if the central government finds the group continues to indulge in unlawful activities, then the prohibition may be imposed afresh.

“In case the State government finds that the aforesaid organisation is still indulging in unlawful activity and other activities prejudicial to the integrity and internal security of the nation or with a potential to threaten the secular fabric of the country, the relevant material covering cases under the Act registered before February 1, 2014, and their latest status indicating persons convicted, released, appeal preferred, if any, may be provided to this ministry,” the letter from the Joint Secretary in the Ministry S.C.L. Das said.

Cases registered on or after February 1, 2014, and their status which can stand judicial scrutiny, any other relevant information concerning SIMI along with the State government’s assessment and recommendation for a fresh ban may be furnished and a nodal officer may also be nominated for regular interaction and follow up, it said.

The Home Ministry said it is essential to watch the activities of SIMI and if its membership continues then 'ipso facto' a case of unlawful activity under the law is made out.

 “If this organisation and its members commit offences in furtherance of their aims and objectives, then the charge sheet would have to contain the reference to such violation of Act. This is important since the evidence of such activities in the form of FIRs and charge sheets are required to be produced before the Tribunal,” the communication said.

Described as a terrorist organisation, the SIMI was first declared an outlawed outfit in 2001.

Since then, it has been declared a banned group under the relevant law. The last time it was declared a banned outfit was under the UAPA on February 1, 2014, for a period of five years. The ban was confirmed by a tribunal on July 30, 2014.

Comments

Arif
 - 
Wednesday, 6 Jun 2018

If that is so, why RSS was banned earlier? What for?

Danish
 - 
Wednesday, 6 Jun 2018

Let them probe and findout something. If they are clean why you are worried

Who told you these lies.. Did you ever visit RSS sakha? Anytime you can visit and observe or participate in their activities. Nobody from RSS oppose you. Dont blabber without knowning the facts. If central govt suspecting them then there must be some suspicious activities

Arif
 - 
Wednesday, 6 Jun 2018

Also open your eyes for the activities of RSS and other organizations like BD. There are many training centers around India where they train young people on guns and rifle. Rule should be applied to everyone. I haven't seen activities of these people, but definetly many of RSSs and BDs.

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 6,2020

Jun 6: Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.

A total of Rs 285.52 crore has been reported as fraud wherein the bank was one of the consortium lenders during 2009 to 2014 to Dewan Housing Finance Corporation Ltd (DHFL), Religare Finvest, Fedders Electric and Engineering Ltd and Leel Electricals Ltd, Karnataka Bank said in a regulatory filing on Friday.

The maximum is owed by DHFL at Rs 180.13 crore, followed by Religare Finvest Rs 43.44 crore, Fedders Electric Rs 41.30 crore and Leel Electricals Rs 20.65 crore.

"DHFL (defaulted entity) dealing with us since 2014 had availed various credit facilities under consortium arrangement wherein, we were one of the member banks. In view of Early Warning Signals (EWS) in the conduct of the account and other developments, the account was red flagged on November 11, 2019.

"The borrowing account was classified as Non-Performing Asset on October 30, 2019 and now, for misappropriation & criminal breach of trust & diversion of funds in the credit facilities extended earlier to the company, a fraud amounting Rs 180.13 crore has been reported to RBI," Karnataka Bank said.

Likewise, Religare Finvest Ltd (RFL) was dealing with the bank since 2014, availing various credit facilities.

Following classification of this account as non-performing in October 2019 by a consortium member, Karnataka Bank reported to RBI a fraud amounting to Rs 43.44 crore in the credit facilities extended earlier, on account of diversion of funds.

Leel Electricals was classified as NPA account in March 2019 and it reported to RBI a fraud amounting to Rs 20.65 crore in the credit facilities to the company on account of diversion of funds.

"In all the referred three non-performing accounts, necessary provisions have been made in full to be spread across four quarters," it said.

Fedders Electric and Engineering Limited was reported as NPA in July 2018 by a member bank in consortium, subsequent to which Karnataka Bank reported fraud of Rs 41.30 crore on account of fund diversion.

The account has already been fully provided for, it added.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
February 14,2020

Bengaluru, Feb 14: Bengaluru Police on Friday said that it has busted a gang engaged in e-commerce fraud over the online marketplace who were involved in 200 of the 316 cheating cases registered last year.

"We registered 316 cases for cheating through online marketplaces last year. We have busted a gang operating from Rajasthan's Bharatpur and arrested 5 people. They are responsible for 200 out of 316 cases. We are questioning the accused," Bhaskar Rao, Commissioner of Police, Bengaluru told reporters here.

Explaining their modus operandi, the Police Commissioner said, "There were fictitious buyers and sellers on the online marketplace. These people used to call up prospective buyers and sellers. The products that were shown were two-wheelers, four-wheelers, electronic items and furniture."

"People used to send their money to these fraudsters using their QR code. The fraudsters were operating from Bharatpur in Rajasthan. A police team of 15 was sent to the place from where they were operating. Rajasthan police gave us full cooperation and we were able to arrest five persons," he added.

Rao said that these fraudsters had an idea about the loopholes in the e-commerce sector and exploited them.
"Some of those arrested were employed in the e-commerce and banking business and they had an idea about the loopholes in this sector," he said.

"We warn the citizens to ensure that they verify the antecedents of the buyers and sellers in this sector before spending money on these platforms," he added.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
July 10,2020

Bengaluru, Jul 10: Karnataka health minister B Sriramulu on Thursday said that the government is planning to increase number of COVID-19 testing labs and technicians in the state.

Speaking to news agency, Sriramulu said, "We have 72 labs where COVID-19 tests are conducted. They are under pressure with increased number of tests. When lab technicians are quarantined, it gets difficult to complete work. So we are considering to increase number of labs and technicians."

Speaking on the community transmission of COVID-19 in Bengaluru, he said, "The experts are already deliberating over the issue of community transmission. According to me the community spread has not taken place yet."

Meanwhile, Cabinet Minister Madhu Swamy said that the government is calling for foreign investment for which Boston Consulting Group (BCG) has been hired by the state government.

Speaking to the reporters after the Cabinet meeting, Swamy said, "We call for foreign investment in Karnataka for which we need an agency who has to coordinate, who has to bring outsiders in Karnataka to invest in the state. For that we have hired a company by name Boston consulting Group(BCG) we will be paying them Rs 1 crore for twelve months."

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.