Pandeshwar police bust visa racket

June 22, 2011

visa_copy

Mangalore, June 22: With the arrest of a person on Monday, Pandeshwar police have claimed to have busted a visa racket in which hundreds of youth aspiring for overseas employment were cheated.


The arrested is Damien Merchant who hails from Mumbai.


After a hot chase through the arterial roads in Mangalore, Damien was apprehended by his angry clients and handed over to Pandeshwar police station.


A cheated aspirant elaborating Merchant's modus operandi revealed that introducing himself as coordinator for Israel Embassy, Damien Merchant lured youngsters by promising lucrative jobs in Israel.


Initially he collected a onetime amount of Rs 5,000 from the gullible client. Then on the pretext of paying for medical expenses, he exhorted Rs 25, 000 to Rs 30, 000, from each visa aspirant, another youth said. Eight months ago, he has taken them for a medical test to Mumbai.


It was revealed that Damien Merchant operated in Bangalore, Udupi, Tamil Nadu, Goa and Kerala.


When there was no sign of any visa, the clients waited for him.


A merchant who shuttles between Mangalore and Mumbai had directed potential customers to meet him near KSRTC bus stand in Bejai.


The ones cheated by him, waited for him and nabbed him when he arrived at Bejai Bus Stand. He succeeded in giving them a slip and sped towards Kuntikana. He was overpowered and given a sound thrashing by the agitated youth. Daniel Merchant promising to return the money took them to a bank in Valencia.


He gave his captors the slip again, only to be nabbed near Pandeshwar police station. When he claimed to be in possession of Rs. 5, 500 he was handed over to Pandeshwar police station.

Sources in Pandeshwar police station said that it was the biggest ever visa racket, as the imposter has allegedly cheated hundreds of youth.

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News Network
March 5,2020

Bengaluru, Mar 5: The Karnataka government has constituted a competent authority for I Monetary Advisory (IMA) cases under the KPIDFE (Karnataka Protection of Interest of Depositors in Financial Establishments) Act, 2004, which is required to call claims from erstwhile depositors of the IMA group of entities under the provisions of the Act, said Harsh Gupta, Special Officer and Competent Authority for IMA cases.

In order to ensure transparency and to avoid harassment to the claimants, an online application software has been developed for accepting claims from the depositors, Gupta stated.

"The claim application can be filed from any of Banglore-1, Karnataka-1 and Seva-Sindhu Kendras of the state government in person or through online. The required documents can be submitted using e-attestation along with claims or at a later date, but prior to the claim settlement. The details of authorities for e-attestation will be informed later," the official stated.

The claimants will have to provide Aadhaar authentication based identification or identification by the designated officer based on alternate documents; current mobile number and address among others.

The details of the draft claim filing process has been put for public feedback on website 'imaclaims.karnataka.gov.in'. The depositors can give their feedback on the website, WhatsApp number or email, Gupta stated.

Based on feedback received from the depositors, the claim process and the claim application software will be finalised, the official said and further informed that the start date for acceptance of claims will be informed through wide publicity at a later date.

"There will be a total time period of 30 days for submission of the claims from the start date of acceptance of claims," Gupta said.

An SIT was investigating the multi-crore IMA Jewels case, where the firm had allegedly cheated a large number of investors after promising them impressive returns on their deposits. The SIT has already arrested several government officials and questioned others including politicians in the matter.

The prime accused and Managing Director of IMA Mohammed Mansoor Khan, who had fled the country after several complaints were registered against him in connection with the scam, has also been arrested.

The state government had constituted an SIT to probe the scam when it first came to light in June earlier this year when more than 4,000 investors trooped outside the showroom after an audio clip purportedly recorded by Khan went viral.

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News Network
April 14,2020

Bengaluru, Apr 14: Karnataka Chief Minister BS Yediyurappa on Tuesday welcomed Prime Minister Narendra Modi's decision to extend COVID-19 lockdown till May 3.

"Our government will strictly implement the Government of India guidelines, which will be issued tomorrow. Lockdown will be followed more stringently till April 20 as Prime Minister said and the situation will be closely monitored. I appeal to the people of Karnataka to voluntarily cooperate with us to contain this disease," Yediyurappa said.

The chief minister urged the people to respect seven major points that Prime Minister Modi raised in his televised address to the nation on Tuesday, while announcing the extension of coronavirus-induced lockdown.

"I appeal to people to follow the seven measures Prime Minister advised to follow, such as taking care of elders in the house especially those suffering from chronicle illness; strictly maintaining social distancing; enhancing immunity by following guidelines of Ayush Department; download Arogyasetu app; help the poor and needy; to be considerate about your colleagues and employees and not to sack them; and respect the police, healthcare professionals," Yediyurappa added.

The chief minister also assured that there is no scarcity of medicines, essential services and goods.

"We will make all efforts to carry out agriculture activities without any hurdle. I make a special appeal to migrant labours to stay wherever they are and be safe... Stay home and be safe," he said.

According to the Union Ministry of Health and Family Welfare, there are 247 COVID-19 positive cases in Karnataka including 59 cured, discharged, migrated and six deaths.

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News Network
January 4,2020

Madikeri, Jan 4: Two girls were seriously injured after a wild elephant attacked them on their way back to home near Injilagere here, Forest officials said on Saturday.

The officials said that Nityashree of class four, along with her younger sister Yuvashree of class two, were on their way back home from Government Primary School. The students are the daughters of Mani, resident of School estate line house in Puliyeri village.

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