Telecom fraud: 3 more Mangaluru expats likely to walk free from Saudi jail soon

[email protected] (CD Network)
January 31, 2016

Jeddah, Jan 31: At least three of the four hapless Indian expatriates from Mangaluru, who have been languishing in Saudi jail after being trapped in an illegal call routing (Hundi) case, are likely to be released within a month.

jailAfter paying negotiated fine amount to Saudi Telecom company, judge Saad Al Garni who is chairing the probe into the case has reportedly ordered the release of three prisoners. If everything goes as expected, Riyaz Bajpe, Fairooz Ullal and Nasir Bundar will walk free soon as the formalities for their release is underway.

As per the complaint registered by Saudi Telecom Company in March 2003, as many as eight expatriate workers, all of them from Mangaluru and surrounding areas, had been implicated for allegedly passing and routing of illegal telephone calls and were sentenced to eight years of imprisonment by a Saudi Court. The accused were also asked by the Court to pay a fine of 6.7 million Saudi Riyals to the company.

However, even after serving more than a decade in jail most of them could not walk free from Jeddah jail as they were not able to pay the fine.

According to their family members these unfortunate expats have been made scapegoats for others’ wrongdoings while they were unable to communicate in Arabic or English language. Apparently they were quite new to the Kingdom and they were exploited of their ignorance and were trapped as they are unaware of the situation in the gulf country.

A few philanthropic Indian businessmen in Saudi Arabia had paid a huge amount of money as fine through Indian consulate for the cause the release of these prisoners. NRI organisations such as India Fraternity Forum had also had taken up the issue with Indian Consulate in Jeddah several times.

Comments

Well Wisher
 - 
Tuesday, 2 Feb 2016

IFF getting credit by the main person from Ullal struggled a lot behind this issue. nobody remember him. Finally the credit goes to IFF

imran
 - 
Tuesday, 2 Feb 2016

Mashaallah great job done by iff

imran
 - 
Tuesday, 2 Feb 2016

Masha allah great job done by. IFF.

IMRAN
 - 
Monday, 1 Feb 2016

ALHAMDULILLAH...

Tremended work done by INDIA FRATERNITY FORUM.

financially support from donors is highly appreciated.

may ALLAH accept all good deeds from all.

Abdul
 - 
Monday, 1 Feb 2016

One of the noble act by India Fraternity Forum. And we must appreciate the NRI business personalities who responded positively to IFF call. Thank you CDi for the news..!!

Ahmed
 - 
Monday, 1 Feb 2016

From the bottom of my heart I really thank and pray with Almighty Allah to bless each of them whoever helped these fellow brothers to get release from the jail.

May Allah accept all our good deeds- Ameen.

Sonu moosa
 - 
Monday, 1 Feb 2016

Well done IFF and team! Following up a case for last 7 years is not an easy task. It is victory for team work, determination and patience.

Financial support from donors and victims family is highly appreciated.

May Allah accept the good deed from all.

Rasheed ahmed
 - 
Monday, 1 Feb 2016

Masha Allah. Great job

Rasheed ahmed
 - 
Monday, 1 Feb 2016

Masha Allah .great job

Iqbal
 - 
Monday, 1 Feb 2016

Al Hamdulillah after so many years of relentless efforts from IFF finally Allah has helped us in getting positive result. Hats off to IFF, we are with you.

yousef
 - 
Monday, 1 Feb 2016

Really great work May Allah accept our good deeds

Sharief
 - 
Monday, 1 Feb 2016

Dear CD
Why did u edited the report. It seems that u dont want to highlight the efforts of Iff brothers in the report

Asimangalore
 - 
Monday, 1 Feb 2016

My special thanks to India fraternity forum and business man for this great noble cause. Keep it up.

Iqbal
 - 
Monday, 1 Feb 2016

Great work by India Fraternity Forum (IFF), Jeddah, May Allah reward for your humanitarian Service. We have to appreciate IFF efforts because they are following this case since more than 7 years for this particular case. IFF team achieved this goal by the grace of Allah and well wishers as well as Indian Consulate service.

Asimangalore
 - 
Monday, 1 Feb 2016

My special thanks to IFF and business man who supported for this great noble cause. Allah will bless you for this great job. Keep it up.

Azhar
 - 
Monday, 1 Feb 2016

IFF doing a great work in GCC , ..

naseeruddin
 - 
Monday, 1 Feb 2016

Alhamdulilha may Allah reward all the people who worked for it and even the donors who supported well specially Indian Faternity Forum.

naseeruddin
 - 
Monday, 1 Feb 2016

Great Work by I.F.F

yakoob milan
 - 
Monday, 1 Feb 2016

Great job done IFF jeddah Team..
Keep it up...

Ismail
 - 
Monday, 1 Feb 2016

Great work by iff because struggling behind the case from 7 year is not so easy. This case finalized by iff without any political support . And one who donated for this will be appreciated and will get reward in sha Allah

Monu Jeddah
 - 
Sunday, 31 Jan 2016

Al hamdulillah
Tremended work done by IFF from last 7 years they are following case in filed work documentation every thing great...without IFF efforts it was not possible to release this case..they have done major case like Nelaydi Sulaiman 3 years back got released and Kakkepadau Tahaliah Case they fought with insurance company 5 years back.. finally insurance payed Orphans family SR 1.25 lakh. may almighty allah accept good deeds...special thanks to welwisher team

Bilal rahman
 - 
Sunday, 31 Jan 2016

Iff is doing great work throughout gulf countries. As I closely watched social work which doing by iff for Indian expatriates is really good and appreciable. In above case Aslo iff have done wonderful job and get great success to release them from jail. Congratulation to iff to get great success. Keep on serve Indian community. Good luck

Ahmed
 - 
Sunday, 31 Jan 2016

Masha Allah Good job IFF
Keep it up IFF. Your effort is really appreciable.

sadik kinya
 - 
Sunday, 31 Jan 2016

Thanks IFF, Hats off for your efforts, several tried but you guys succeed. some times need extra power than money, hats off again.

Vinod
 - 
Sunday, 31 Jan 2016

Congrats.. Thanks to the authority

George
 - 
Sunday, 31 Jan 2016

Should thank to the authority or the people who tried for the release made that possible

Ahmed
 - 
Sunday, 31 Jan 2016

Allah's grace. Those who are believing in Allah, will not get suffered.

HAMID
 - 
Sunday, 31 Jan 2016

THANKS FOR IFF AND BUSINESS MAN

Sulaiman
 - 
Sunday, 31 Jan 2016

Congrats. Al Hamdulillah. May almighty reward all the donors including CD boss. the efforts of IFF is also appreciable.

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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
March 25,2020

New Delhi, Mar 25: The exercise to update the National Population Register (NPR) and the first phase of the Census 2021 will not be held as scheduled due to the 21-day lockdown announced by Prime Minister Narendra Modi, officials said on Tuesday.

Both the exercises were supposed to be carried out from April 1 to September 30.
Due to the prevailing situation, the NPR and Census exercises have been deferred till further orders, a senior home ministry official said.
The Prime Minister has announced a 21-day lockdown across the country from Tuesday night due to the outbreak of the coronavirus.

Comments

Angry indian
 - 
Wednesday, 25 Mar 2020

haha...LOL

 

Dont challenge muslim....they are weak but GOD is very powerfull..

 

if it comes to india then you may die in million not in number...prepare for that MARONS BAKTH

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News Network
July 10,2020

Bengaluru, Jul 10: The Karnataka cabinet gave its approval for "The Karnataka Contingency Fund (Amendment) Bill, 2020" to enhance the contingency fund limit to Rs 500 crore in the wake of the COVID-19 pandemic.

This will be an ordinance making one time enhancement in the limit as the government needs money to make payments immediately, Law and Parliamentary Affairs Minister JC Madhuswamy told reporters after a cabinet meeting.

Under the contingency fund, the government had room to spend up to Rs 80 crore without budget provision.

"...but this time due to COVID-19 as we had to give money to some sections that were in distress like barbers, flower and vegetable growers, taxi drivers, among others, we have decided to increase the limit to Rs 500 crore," Mr Madhuswamy said.

"As assembly was not in session and as we had to make payments to those in distress immediately, this decision has been taken," he added.

The cabinet today ratified the administrative approval given to carry out civil and electrical works to install medical gas pipeline with high flow oxygen system at district hospitals, taluk and community health centres coming under Health and Family welfare department in view of COVID-19.

The minister said about Rs 207 crore is being approved for this purpose.

It also ratified procurement of medical equipment and furniture for public healthcare institutions of the health and family welfare department worth Rs 81.99 crore.

According to the minister, the cabinet has decided to bring in an amendment to section 9 of the Lokayukta act, which mandates that the preliminary inquiry contemplated by Lokayukta or Upalokayuta should be completed in 90 days and charge sheeting should be completed within six months.

Noting that at the Agricultural Produce Market Committee (APMC) cess was being collected, he said as the government had brought in an amendment to the APMC act, there was demand to reduce the market cess. "So we have reduced it from 1.5 per cent to one per cent."

Approval has also been given by the cabinet to bring Karnataka Vidyuth Kharkane (KAVIKA) and Mysore Electrical Industries (MEI), which are presently under the control of Commerce and Industries department, under administrative control of the energy department.

Other decisions taken by the cabibinet include deployment and implementation of "e-procurement 2.0" project on PPP at a cost of Rs 184.37 crore and ratification of the action taken to issue orders on March 24 to release interest free loan of Rs 2,500 crore to ESCOMs for payment of outstanding power purchase dues to generating companies.

The cabinet also gave administrative approval for setting up of an Indian Institute of Information technology at Raichur.

"Under this, we are committed to provide Rs 44.8 crore in four years for infrastructure," the minister added.

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