NIA picks up 4 suspects including 1 in Mangaluru after searches at 5 locations

coastaldigest.com news network
August 4, 2021

Mangaluru, Aug 4: The National Investigation Agency along with state police units today conducted simultaneous searches at five locations – three in Kashmir, one in Bengaluru and one in Mangaluru – in connection with investigation of NIA case RC-05/2021/NIA/DLI. 

An official release stated that NIA had registered a suo-moto case against seven known and other unknown accused persons under sections 120B, 121 & 121A of IPC & sections 17, 18, 188, 20, 38 & 40 of UA (P) Act on 05.03.2021 pertaining to terrorist activities of one Mohammed Ameen aka Abu Yahya resident of Kerala and his associates, who have been running various ISIS propaganda channels on different social media platforms such as Telegram, Hoop and Instagram for propagating the violent Jihadi ideology of ISIS and radicalizing and recruiting new members for the ISIS module.  

Earlier, NIA had conducted searches and had arrested three accused persons namely Mohd. Ameen, Dr Rahees Rasheed and Mus’Hab Anwar in this case in March 2021. 

During investigation, it has been revealed that after the decline of ISIS in Syria/Iraq, Mohd Ameen had visited Kashmir in March, 2020 and for engaging and had also raised funds in association with Kashmir based accused Mohammad Waqar Lone aka Wilson Kashmiri and his associates. As part of conspiracy, funds were also transferred to Mohd Waqar Lone by accused in the case through banking channels and digital payment methods on the directions of Mohd Ameen. Mohd Ameen and his associates were also radicalizing gullible Muslim youths for joining Jihad and unlawful activities in India and had been successful in expanding the network in Kashmir and part of Kerala and Karnataka.    

Today, searches were conducted at the premises of accused/suspects who were continuously in touch with Mohammed Ameen and his associates through various groups/channels on encrypted chat platforms and had raised funds for furtherance of activities of ISIS. During searches, several digital devices including Laptops, mobile phones, Hard Disk Drives, Pen Drives, multiple SIM cards of different service providers and incriminating documents were seized.

Subsequent to the searches, four suspects were arrested. They are Obaid Hamid, resident of Bemina , Srinagar, Muzammil Hassan Bhat , resident of Bandipora , Kashmir, Ammar Abdul Rahman, resident of Ullal, Mangaluru and Shankar Venkatesh Perumal aka Ali Muaviya ,r/o Bengaluru.

They were involved in raising funds and radicalising and motivating more people to join ISIS, according to NIA. Further investigation in the case is underway.

Note: This report is based completely on the information provided by NIA

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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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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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