2 arrested for Hawala transaction, over Rs 75 lakhs cash seized

Agencies
November 29, 2018

Bengaluru, Nov 29: Two people, including one from Hyderabad and another from Tamil Nadu, were arrested on charges of indulging illegally in 'Hawala' for money transfer and Rs 75,70,000 cash was seized from them by Central Crime Branch (CCB) sleuths in the City on Wednesday.

Police said that the arrested were identified as Nisar Ahmed, native of Jansingar Colony, Toli Chowki, Hyderabad, Telangana State and Nandish, native of Campsto Club Road, Udakamandalam, Tamil Nadu State.

During questioning, the arrested have revealed that one Mujahid Alam Khan of Hyderabad had purchased a Banglow in Udakamandalam for Rs 7. 15 Crore and for registration they had contacted Real Estate Agent Nandish who demanded his commission be paid through black money. Hawala Broker Dinesh of Bengaluru was contacted and Rs 75 lakhs was taken through Hawala.

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News Network
July 22,2020

Thiruvananthapuram, Jul 22:An accused in a case registered under the Protection of Children from Sexual Offences (POCSO) Act jumped into the sea on Wednesday morning when he was taken for evidence collection at Kasaba in Kasargode district, police said.

Accused Mahesh was arrested following a complaint by his neighbour on Tuesday evening.

The police said that they took the accused to the seashore to collect evidence in the case when Mahesh jumped into the sea. Two police officials too jumped in after him to catch hold of him but could not locate Mahesh.

Later, swimmers were deployed to try and locate the missing man.

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News Network
February 21,2020

Nagpur, Feb 21: Former Maharashtra chief minister and senior BJP leader Devendra Fadnavis on Friday condemned AIMIM leader Waris Pathan's reported remarks that 15 crore Muslims are more than a match for the country's 100 crore Hindus, and asked the latter not to mistake the majority community's tolerance for weakness.

Pathan has been widely condemned for reportedly stating that "15 crore hain lekin 100 crore pe bhari hain".

He purportedly made these comments while addressing an anti-Citizenship (Amendment) Act rally in Kalaburagi in north Karnataka on February 16. The AIMIM leader has claimed he was quoted out of context.

Speaking to reporters in Nagpur, Fadnavis demanded an apology from Pathan and asked the Uddhav Thackeray government to take action.

"We condemn the statement made by Waris Pathan and demand an apology. In case he does not apologise, the state government must take action against him," he said.

Fadnavis said Pathan should understand that minorities were safe and enjoyed full freedom in India because 100 crore Hindus live in the country.

He said no one would dare utter such a statement in a Muslim-majority nation, adding that the "Hindu community is tolerant but its tolerance should not be mistaken for weakness".

"Pathan should apologise to the nation and the Hindu community," he said.

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News Network
February 10,2020

Hyderabad, Feb 10: All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi continued his tirade against PM Modi and Amit Shah against Citizenship Amendment Act (CAA), National Population Register (NPR) and National Register of Citizens (NRC). "We are ready to take bullets in our chests but we will not show our papers.

We are ready to take bullets in our chests as we love our country," Owaisi said further.

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