NIA confirms arrest of 4 alleged ‘hawala operatives’ from Dakshina Kannada, 1 from Kasaragod 

News Network
March 8, 2023

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Mangaluru, Mar 8: The National Investigation Agency (NIA) has confirmed arrest of five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from coastal belt of Karnataka and Kerala.

With these arrests from Kasargod in Kerala and Dakshin Kannada in Karnataka, the NIA said, a PFI funding-by-hawala module operating out of Bihar and Karnataka with roots in the United Arab Emirates has been busted.

The arrested are: Mahammad Sinan from Panemangalore, Sarfraz Nawaz from Sajipamuda, Iqbal from Panemangalore, Abdul Rafeek M from Puttur in Dakshina Kannada and Abid KM from Kunjuthur from Kasaragod of Kerala.

The arrested persons have been found to be actively involved in PFI's alleged conspiracy to move and channelise funds procured from outside India for distribution among PFI leaders and cadres, claimed the NIA.

Earlier in this case, seven accused persons have already been arrested when they had gathered in Phulwarisharif area of Patna in July last year for training and to carry out acts of terror and violence.

NIA teams have been carrying out extensive searches in Kasargod and Dakshin Kannada since Sunday, March 5, said the anti-terror agency, adding "searches were conducted at eight locations leading to the seizure of multiple digital devices and incriminating documents containing details of transactions running into several crore rupees."

While tracing and tracking the funds being moved by the PFI across the country, especially the states of Kerala, Karnataka and Bihar, the NIA said, its investigations into the Phulwarisharif PFI case of Bihar have led to the un-earthing of a large network of hawala operatives in South India and their arrest from Karnataka.

PFI cadres in Phulwarisharif and Motihari in Bihar had vowed to continue PFI activities in a clandestine manner in Bihar and had also arranged a firearm and ammunition recently to eliminate a youth of a particular community in Bihar's East Champaran district. Three operatives of the module had been arrested on February 5 this year.

Pursuing the investigational leads since July 2022, the NIA team found that despite the ban on PFI imposed on September 27 laat year, the PFI and its leaders and cadres continued to propagate the ideology of violent extremism and were also arranging arms and ammunition to commit crimes.

'Following the money', the NIA investigators reached Md Sarfraz Nawaz and Md Mahammad Sinan, who had been found making deposits in the bank accounts of accused and suspects in the PFI case, said the NIA.

"Dogged pursuit of the money trail and connecting the dots, NIA managed to unravel the international conspiracy and linkages to the funds while investigating Iqbal and other associates who had collected illegally generated funds from Dubai and Abu Dhabi and handed them over to Mahammad Sinan, Sarfraz Nawaz, Abdul Rafeek M and Abid K. M. in India."

Investigations have shown that Mohammad Sarfaraz, Md Sinan and Md Rafeek deposited this money in different bank accounts of accused and the suspects.

"Further investigations are on to track, trace and choke international as well domestic illicit funding channels of the banned PFI," added the NIA.

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coastaldigest.com news network
December 2,2025

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Udupi, Dec 2: A wave of regional pride is sweeping through Udupi district as Shagun S Verma Hegde, a talented Class 9 student from Christ King English Medium High School, Karkala, has been named the captain of the Indian National Team for the Under-15 Girls’ Volleyball Championship.

Shagun holds the unique distinction of being the sole player from Karnataka selected to represent the country in the prestigious international tournament. The championship, organized by the School Games Federation, is scheduled to take place in Shangluo, China, from December 3 to 13, where Shagun will lead the national squad.

A Remarkable Journey to the Top

Shagun’s selection is a testament to her dedication and exceptional skill on the court. Her journey included several rigorous rounds of selection:

•    She was the only player from Udupi district to qualify for the state-level selection camp.

•    Out of eight players from Karnataka who advanced to the national selection camp in Pune, Maharashtra, Shagun was the only one to secure a place in the final national squad.

•    The national camp saw participation from approximately 200 players, which was shortlisted to 23. Shagun not only made the final cut but was also ranked as the second-best player overall, solidifying her leadership role.

Shagun, who is the daughter of Sandesh Verma and Shruthiraj of Kallotte, Karkala, has trained under experienced coaches Santosh D’Souza, Jeevan D’Silva, Jairaj Poojary, and Ramesh. Her selection as the team captain has brought profound honour to her family, school, the Udupi district, and the entire state of Karnataka.

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News Network
November 27,2025

Bengaluru, Nov 27: Karnataka Chief Minister Siddaramaiah’s camp is reportedly on alert as the Congress leadership tussle in the state intensifies, particularly amid speculation over the potential promotion of Deputy Chief Minister D.K. Shivakumar. Siddaramaiah is said to be in a “wait-and-watch” mode after admitting to “confusion” earlier this week and urging the party to “put a full stop” to it.

Sources say his supporters are ready to act if senior leaders — including party chief Mallikarjun Kharge, Sonia Gandhi, and Rahul Gandhi — give any indication of backing Shivakumar. If the party insists on a leadership change, Siddaramaiah’s camp has a list of alternatives, underscoring the deep rift between the two leaders. One possible candidate is Home Minister G. Parameshwara, a Siddaramaiah loyalist and influential Dalit leader.

The strategy was reportedly finalized at a meeting led by PWD Minister Satish Jarkiholi, another Siddaramaiah supporter, who stressed that Delhi leaders need to resolve the issue. Kharge and the Gandhis are expected to meet soon, after which Siddaramaiah and Shivakumar may be summoned to Delhi.

Shivakumar has largely stayed non-confrontational, publicly endorsing Siddaramaiah and downplaying speculation about his own ambitions. However, he has made pointed comments emphasizing the importance of honoring promises, directed at Siddaramaiah.

The feud traces back to the 2023 state election, when Siddaramaiah was chosen as Chief Minister while Shivakumar, who led the party’s campaign, was made Deputy CM and state party chief — a departure from the Congress’ usual “one post per person” rule.

There were also hints of a prior understanding that Siddaramaiah would step down midway through the term. As the halfway mark passed last week, Shivakumar-aligned lawmakers have ramped up pressure on the party for a leadership change, with Shivakumar himself hinting at stepping down as state party chief to pursue the top job.

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News Network
November 21,2025

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Udupi: The Malpe Police have arrested two men from Uttar Pradesh for allegedly sharing classified information related to Indian Navy vessels with individuals in Pakistan, posing a serious threat to national security.

According to a complaint filed by the CEO of Udupi Cochin Shipyard, Malpe—an institution under the Union Ministry of Ports, Shipping and Waterways—the prime accused, Rohit (29), was working as an insulator through subcontractor M/S Shushma Marine Pvt Ltd. He had earlier served at Cochin Shipyard Limited in Kochi, Kerala, where naval ships are under construction.

Udupi SP Hariram Shankar said the accused had unlawfully shared, via WhatsApp, confidential identification numbers of Navy-related ships and other classified details while working in Kerala, allegedly for illegal gains.

After joining the Malpe shipyard unit, Rohit reportedly continued collecting sensitive information through a friend in Kochi and circulated it to unauthorised individuals, violating national security protocols and potentially endangering India’s sovereignty, unity, and integrity.

Based on the complaint, Malpe Police registered a case under Section 152 of the Bharatiya Nyaya Sanhita (BNS) and Sections 3 and 5 of the Official Secrets Act, 1923.

A police team led by Karkala Subdivision Assistant Superintendent of Police Harsha Priyamvada—along with PSI Anil Kumar D, ASI Harish, and PC Ravi Jadhav—conducted the investigation and arrested the two accused, identified as Rohit (29) and Santri (37), both residents of Sultanpur district, Uttar Pradesh.

The duo was produced before the court, which remanded them in judicial custody till December 3. Further investigation is in progress.

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