ATS arrests 5 for terror funding to Pakistan; accused are saffron activists?

coastaldigest.com news network
August 22, 2019

Satna, Aug 22: The Anti-Terrorism Squad of Madhya Pradesh has arrested five people on charges of raising funds for Pakistan from Satna district in the state on Thursday.

Rumours doing rounds that all tthe five have links with hard-line saffron outfits. The accused were running their racket from Satna. They have been found in possession with 13 Pakistani sim cards.

Interestingly, one of the five accused, Balram Singh was earlier arrested by ATS in a similar case pertaining to 2017.

The five accused allegedly used social messenger to communicate with other members of the racket spread across different parts of the country including Bihar, West Bengal, Jharkhand and Chhattisgarh, said sources.

Satna Superintendent of Police Riyaz Iqbal speaking to media confirmed the arrest of five persons but declined to reveal their identity.

According to information, those arrested include Sunil Singh, Shubham Tiwari, Bhagvendra Singh besides Balram Singh and one other local man. Balram who was arrested by ATS in connection with terror funding was out on bail. The accused were arrested from different locations on the city.

Balram Singh was arrested by the ATS in Feb 2017 from Kolgawan area in the district in connection with the terror funding charges. He was arrested with 12 others from different MP cities and 60 sim cards, several illegal telephone exchanges and mobile phones in large numbers were recovered from them.

Around seven months ago, Balram was also arrested by police in connection with a loot complaint and was also granted bail in the case.

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News Network
December 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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