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Rs 3.11 cr in banned currency seized, 6 held

DHNS
July 11, 2017

Belagavi, Jul 11: The City Crime Branch police raided a hotel and seized Rs 3.11 crore in devalued currency notes here on Monday evening. They also arrested six people.banned

The police team raided Rohan Residency, a hotel, and seized the demonetised currency, said Deputy Commissioner of Police (Law and Order) Seema Latkar in a press conference.

Latkar said that acting on a tip-off, the CCB team led by Inspector B R Gaddekar raided room number 204 in the hotel.

Around 80% of the notes seized are in the Rs 500 denomination, while the rest are in the Rs 1,000 denomination. The arrested have been identified as Arvind Pundalik Talavar (33) of Goa, Suhas Ashok Patil (31) of Pune, Rama Bhairu Patil (29) of Halga-Bastwad in Belagavi, Saddam Husain Shaikh (28) of Miraj, Anil Jayantilal Patel (29) of Gujarat and Abudl Nasir Mohammad Basha (52) of Bhatkal.

Preliminary investigation revealed that Anil Patel, the prime suspect, claims to be running a furniture shop.

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News Network
January 12,2020

Mangalore, Jan 12: City police on Sunday arrested five people for their alleged involvement in a Rs 50 crore fraud by promising people higher monetary returns.

Police said that the arrested persons are Manjunath Nayak, a resident of Derebail; Denzil Mascarenhas, a Konchady resident; Ashok Naik, a Derebail resident; Vikas Nayak and Vishwanath Naik both residents of Bengaluru were arrested.

The arrested were employed in the ‘Speak and Group’ concern, started by Dhanush M K of Kundapur along with his friends. The firm had managed to collect huge sums of money from people, including NRIs by promising monthly four percent returns on their investment. The employees managed to entice people by showing them a few insurance schemes claiming higher returns.

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Agencies
June 10,2020

Bengaluru, Jun 10: The Karnataka Anti-Corruption Bureau on Wednesday conducted raids at 14 places linked to four government officials in the state.

On receiving received credible information about the officials amassing disproportionate assets, an illegal assets case was registered and raids are being conducted at 14 places linked to them, ACB said in a release.

It said the raids are still on and investigation is being carried out about their assets.

Raids are being conducted on properties linked to L Sathish Kumar, Additional Commissioner, Department of Commercial Tax; N Ramakrishna, Divisional Forest Officer, Srinivasapura, Kolar; Gopalshetty Mallikarjuna, Executive Engineer, District Development Cell, Raichur; Raghappa Lalappa Lamani, Krishna Bhagya Jala Nigam Ltd official in Almatti, Bagalkote, the release said.

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News Network
January 23,2020

Mangaluru, Jan 23: City Police Commissioner PS Harsha on Thursday said that Aditya Rao, who had surrendered after planting a bomb at the Mangaluru International Airport, had studied how to assemble an explosive device online.

Speaking to media persons here, Dr Harsha said that 36-year-old Rao, who holds engineering and MBA degrees, had worked in the financial sector for some time, but left, after realising that white-collar jobs were not suited for him and turned towards blue-collar jobs.

He took up a job as a security guard of a reputed college in the district. He also worked at few hotels in the city before leaving for Bengaluru.

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