Mangalore police arrest 27; seize Rs 78 lakh hawala cash, 17 motorbikes

[email protected] (CD Network, Photos by Suresh Vamanjoor )
October 6, 2012

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Mangalore, October 6: In a major crackdown on hawala operators, Mangalore Police have arrested 27 persons the city on Saturday and seized over Rs 78 lakh in cash that they had received through hawala transactions.

The arrested include youth and elders from different parts of the country including Karnataka, Guajarat and Maharashtra.

After a few days of watch, a team of police led by City Crime Branch Inspector H N Venkatesh Prasanna, raided a house near Ballal Bagh in the early hours of Saturday and hid there for several hours to catch the accused, who entered in along with cash bags one by one till evening.

Police have also seized 17 motor bikes and 25 cellphones from the arrested.

It is said that Suresh Kumar, a Gujarat based hawala kingpin had rented the house one year ago, and operating a hawala rocket with the help of many of his compliances.

According to sources, Suresh, who is working as an agent for Ms Patel Ashish Kumar Kanthilal and Co, in Ahmedabad, had his accomplices in various places, who would arrange the speedy dispatch of money without tax. But, they had to charge a commission of seven per cent, which was deducted from the recipient.

After sustained interrogation, the arrested confessed that they were members of a money laundering gang. They worked for commissions based on how much money they transported and handed over to various people, sources said.

Even though police had initially suspected that the hawala racket was funding terrorism, following the arrests police came to a conclusion that the accused did not involve in any terror related activities.

“It was mere a hawala racket. It was only to evade tax and hide black money," he said, Inspector Venkatesh Prasanna.

 

Investigations are on. 

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News Network
March 11,2020

Bengaluru, Mar 11: The move by rebel ruling Congress MLAs in Madhya Pradesh to trigger the crisis for the party's government in the state appears to have been in the making for at least close to a month as Karnataka BJP leaders were sounded about hosting them in Bengaluru in advance, sources said.

They also indicated that the 19 rebel MLAs would stay in the city for at least two weeks till an alternative government takes charge in Madhya Pradesh.

A senior Karnataka BJP leader, in charge of the Madhya Pradesh legislators' stay in Bengaluru, received a communication from the party's central leaders about the move nearly 15-20 days ago, the sources involved in the development said on condition of anonymity on Tuesday.

The leader had even gone to New Delhi in the third week of February to meet BJP's central leaders in this regard, they said.

In a massive setback for the Congress, its prominent youth leader Jyotiradtya Scindia quit the party and in a coordinated rebellion on Tuesday 21 MLAs loyal to him resigned in Madhya Pradesh, pushing the 15-month-old Kamal Nath government to the brink of collapse.

As many as 19 Madhya Pradesh MLAs, including six ministers, said to be loyalists of Mr Scindia who appeared set to join BJP, are camping at a resort in Bengaluru. Two of them are women, the sources said.

The MLAs on Tuesday sent their resignation letters via e-mail to Raj Bhavan in Bhopal from Bengaluru.

According to the sources, eight legislators, including an independent, have been staying in the city for about a week now. Of them two - one from Congress and the other an independent MLA - had gone back.

The six were joined by 13 legislators, who landed in the city by a chartered flight on Monday, and all of them are put up in a villa.

The senior Karnataka BJP leader, also an MLA, is looking after their stay and related arrangements on the directions of the party high command, the sources said. Their stay here may be for a couple of weeks.

"There will be a no-confidence motion, and then there will be a trust vote of the new alternative government that will be formed. So they may have to stay here for some time. They may be moved out of their current location," they said.

The Madhya Pradesh legislature session is expected to begin on March 16.

The sources also said the six legislators staying in the city since last week were shifted a couple of times within the city.

Congress in Madhya Pradesh, under the leadership of Kamal Nath, had come to power in December 2018 by ousting the BJP by a narrow margin.

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News Network
May 6,2020

Bengaluru, May 6: The second day of liquor sales in Karnataka on Tuesday after easing of lockdown curbs saw a nearly five-fold jump in earnings, with Rs 197 crore worth spirits being sold.

According to top Excise Department officials, 4.21 lakh cases of Indian-made liquor, comprising 36.37 lakh litres, worth Rs 182 crore and 7.02 lakh litres of beer in 0.90 lakh cases worth Rs 15 crore was sold on Tuesday.

On Monday, when sales resumed in the state, Rs 45 crore worth liquor was sold.

"We had never expected such a record sale. It's unprecedented," an Excise official who did not wish to be named said.

Liquor sales had resumed in Karnataka on Monday after a 41 day gap following the lockdown due to the COVID-19 pandemic.

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News Network
April 19,2020

New Delhi, Apr 19: The government on Sunday prohibited the sale of non-essential items through e-commerce platforms during the ongoing lockdown, four days after allowing such companies to sale mobile phones, refrigerators and ready-made garments.

Union Home Secretary Ajay Bhalla issued an order excluding the non-essential items from sale by the e-commerce companies from the consolidated revised guidelines, which listed the exemption given to the services and people from the purview of the lockdown.

The order said the following clause -- "E-commerce companies. Vehicles used by e-commerce operators will be allowed to ply with necessary permissions" -- is excluded from the guidelines.

The previous order had said such items were allowed for sale through e-commerce platforms from April 20.

However, the reason for reversing the order is not known immediately.

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