Where are you Mansoor Khan? Karnataka CM orders SIT probe into multi-billion IMA fraud

coastaldigest.com news network
June 11, 2019

Bengaluru, Jun 11: Karnataka State Government has ordered Special Investigation Team (SIT) probe into the alleged multi-billion fraud by IMA Jewelers, which had deceived several hundred people, who had invested their money in the company.

According to official sources, Chief Minister H D Kumaraswamy ordered for a SIT probe into the money fraud, in which more than 5000 people, majority of them are from Muslim community, got cheated by the IMA Jewelers, a Bengaluru based company.

Around 4000 people, who were allegedly lost their money, invested in the Company, have lodged complaint with the police and sought justice from the promoters of the company, who were absconding after shutting down their businesses.

Suicide audio

Hectic drama ensued in the city for the second day on Tuesday when, panicked by an audio clip, thousands of investors trooped to the showroom of I Monetary Advisory (IMA) jewels in Shivajinagar area.

The audio clip in question was allegedly recorded by IMA managing director Mohammed Mansoor Khan, announcing that he was going to end his life since the company had suffered a financial setback.

Addressed to the city police commissioner, the man in the purported audio also claims he was threatened by Congress MLA Roshan Baig, who allegedly borrowed Rs 400 crore from him but did not repay the same after he failed to get a ticket for the recently held elections.

"I worked for 12-13 years to build this company. There is corruption at state and central level. We have to bribe bureaucrats and politicians… Roshan Baig did not return the money, but sent rowdies to the store and my home, giving death threats. I had to hide my family in some village," the speaker in the clip said.

He also allegedly gave his location as south Bengaluru, adding that he would not be alive by the time the audio reaches the public and that the “police” can sell off his “wealth” worth Rs 500 crore and repay the investors.

The clip surfaced on social media on Monday morning and within hours, 3,700 worried investors had filed police complaints. On Tuesday, investors from Tumkur, Mandya and other neighboring districts rushed to join the protests. 

While there has been no confirmation that the voice in the clip belonged to Khan, the lack of a statement or reaction from the company has fuelled the tension. 

Investors say that they were promised interest based on the company's performance and used to receive profits in the first few months, but have not received anything for the last few months.

Investors queuing up outside the showroom, where police officials were taking down their complaints, said they had all invested different amounts and were offered varying returns, all "based on the company's performance".

"I had invested Rs 5 lakh in IMA after selling all that I had. They promised me 3% profit. Initially, I used to receive the money every month, but I haven't been getting anything for the last few months. I live in a rented place now," said Basheer Ahmed, an auto driver.

Sayed, 35, who was a regular customer at the showroom said he had also helped three of his friends to invest in the company. Noor Khuteja, a 42-year-old widow, broke down saying she had invested Rs 2.5 lakh a month ago to save up for her daughter's wedding, which is in six months’ time.

Political turn

The issue took a political turn with the state BJP tweeting a picture of Chief Minister HD Kumaraswamy purportedly dining with Khan. Muslim leaders, led by state minister Zameer Ahmed, met the CM, requesting speedy investigation, while Home Minister MB Patil met senior police officials.

The CM later tweeted that the probe had been handed over to a special investigation team.

“It is a limited company wherein every investor is a shareholder whatever be the amount. Accordingly, they trade it into gold. There has been malpractice. We have taken it very seriously,” Patil said.

“I doubt the veracity of the audio clip as this is the second time that my name is being linked to IMA’s financial transactions,” a report in Times of India quoted Baig as saying. “On June 1, a message on WhatsApp said I would stand guarantee for investments made in IMA company and that I would safeguard returns.”

Fled to UAE?

An FIR has been lodged against Khan under sections 406 and 420 of the IPC, but police have not been able to confirm whether he is dead or alive. Lookout notices have been issued for Khan at railway stations and airports. 

Meanwhile, a few media reports claimed that Khan might have fled to the UAE on the evening of June 8. “He fled to UAE on Saturday evening. There were many people enquiring about his earlier complaints and coming forward to register complaints. Getting a hint of this, Mansoor Khan managed to flee,” a newspaper quoted a senior police officer without revealing his name.

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coastaldigest.com news network
June 30,2020

Mangaluru/Kasaragod, Jun 30: In what appears to be an ego clash between the officers of Karnataka and Kerala, around 150 Mangalureans including 12 pregnant women were evicted from the lodges in Kasaragod in the middle of the night and sent to Mangaluru.

Expressing shock over the incident, Mangaluru MLA U T Khader hit out at the authorities concerned for the lack of concern towards the stranded passengers. “If IAS officers don’t have humanity, what is the use of the IAS tag. Officers in the two states should learn to speak to one another and solve people’s problems,” he said apparently addressing DCs of Kasaragod and Dakshina Kannada. 

The 150 passengers had arrived on Saturday from Dubai in a chartered flight arranged by the Karnataka Cultural Foundation. The flight landed in Kannur after it was denied permission to land in Mangaluru.

But Karnataka’s nodal officer for stranded persons outside India C N Meena Nagaraj, an IAS officer, called up Kerala officials and questioned why the flight was allowed to land in Kannur, Khader said. She reportedly told Kerala officials that the passengers should be quarantined in the cities of arrival and that Karnataka would not take them in.

In the meantime, the Karnataka Cultural Foundation arranged seven buses to take the passengers to Mangaluru. By the time it was conveyed to them that they would not be allowed to enter Mangaluru, the buses had reached Kasaragod district. The representatives of the organisation made frantic calls to several political leaders. Congress leader and district panchayat standing committee chairperson Harshad Vorkady said he got a call for help around 10pm on Saturday. He spoke to owners of three lodges to accommodate them. The lodges were used by the district administration as quarantine centres. 

The lodge owners said they would take the passengers in only if the Kasaragod tahsildar gave permission. “So I called up the tahsildar. He only wanted to know who will pay for the lodging and food. When I told him that the passengers will pay, he gave permission. By midnight, all the passengers were put up in the three lodges,” he said. The police were also at the spot, he said.

According to the Covid protocol, those arriving from abroad should be in institutional quarantine for seven days and in room quarantine for another seven days. But by 4pm on Sunday, the police returned to the lodges and asked the passengers to vacate. They said it was the order of the collector. They produced the order to the lodge owners. The office-bearers of the Karnataka Cultural Foundation said they sought time from the Kasaragod police to arrange rooms in Mangaluru. But Kasaragod police denied it. 

On Sunday, there were Covid deaths in Mangaluru and the Mangaluru deputy commissioner was tied up as residents were objecting to the funeral of one of the victims. “By night, the police started threatening the lodge owners. The members of the Foundation said they would shift the passengers by Monday morning. But the collector would not listen,” said Harshad.

Around 11pm, the Kasaragod district administration brought in four KSRTC buses and sent all the 150 passengers to Mangaluru, he said. By 1am the buses crossed the Thalapdy border and Khader took over from there. But the MLA was livid with how officials treated the people. Collector Sajith Babu in a statement said his enquiry found that the tahsildar did not give permission to accommodate the passengers in Kasaragod lodges.

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News Network
May 7,2020

Bengaluru, May 7: Karnataka Minister for Labour Shivaram Hebbar, on Thursday, ordered issuance of notice to employers who have not paid salary to the workers during lockdown period amid Coronavirus threat in the state.

The Ministry has also directed serving notice to those employers who have reduced the wages of the workers in April '20, official sources told UNI here.

State Chief Minister B S Yediyurappa had appealed to the employers not to retrench any employee from the job because of their failure to attend to work because of Coronavirus which is spreading like wildfire and since they have been asked to remain in the house.

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Media Release
April 7,2020

Mangaluru, Apr 7:  In the wake of COVID-19 lockdown in the country, a delegation from Highland Islamic Forum, Mangalore headed by Rizwan Pandeshwar, HIF Ration Kit Co-coordinator met Mangalore South Constituency MLA Mr. Vedavysa Kamath, Mayor Mr. Diwakar and MCC  Opposition Leader Mr. Abdul Ravoof on 6th April with an aim to join their hands with our local authorities in a bid to serve the daily wage earning families in and around Mangalore, during this emergency period. HIF delegation included Secretary Ausaf Hussain, Executive members Nazim SS, Adel Parvez, Nabeel Kudroli and Saleem Makkah.

HIF delegates handed over 300 COVID-19 Emergency relief ration kits to these local authorities, of which 100 each will be distributed to the poor in their respective areas among all faiths irrespective of caste or religion. The ration kits included grocery items and other essential commodities.

HIF Delegation said that Highland Islamic Forum is a prestigious charitable organization in Mangalore operating in the undevided D.K. District since last 8 years offering their hands to the poor and needy families of all faiths like food for the orphans, blood to the patients, water during the crisis time, relief supplies during floods, medicine to the patients, ration kits and homes to the homeless.

During the drinking water crisis in 2016, HIF supplied water facilities to more than 1000 families in Mangalore.  Two years back during the flood, HIF provided necessary commodities to the flood victims in Dakshina Kannada District. During the shortage of blood in Mangalore hospitals, HIF arranges blood donors camps and provide the blood to the patients.  HIF spends one day with orphans every month. HIF charitable activities have been well recognized by the kind hearted people in Dakshina Kannada District.

MLA Vedavysa Kamath, Mayor Diwakar and Mangalore City Corporation opposition leader Abdul Ravoof lauded the selfless efforts of HIF team in serving the poor and needy families in the society.

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