Police detain Bengaluru terror module kingpin’s associate

News Network
August 29, 2023

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Bengaluru, Aug 29: The Karnataka Police have arrested an alleged associate of Mohammad Junaid, the alleged absconding kingpin of terrorist group that allegedly wanted to carry out disruptive acts in the IT city, police said on Tuesday.

The detained person has been identified as Mohammad Arshad Khan. The authorities say that the development is going to be a major breakthrough and they could get vital clues on Mohammad Junaid, who had conspired to carry out terrorist activities and is suspected to be operating from the border areas of Afghanistan.

Khan was absconding for four years and he is also the main accused in the kidnap and murder case of one Noor Ahmad in 2017.

A special team headed by Police Sub Inspector Vinod Nayak attached to R.T. Nagar police station was formed to nab the accused. The police got a tip off on Mohammad Arshad staying at his residence in the early hours.

The police team surrounded the house, broke the door open and arrested the accused. Mohammad Arshad Khan had attempted to kill himself with a knife and also tried to jump off from the second floor of his house.

However, the police team managed to control him and took him into custody.

The police said that Mohammad Arshad was into criminal activities at an early age. There are 17 cases against him include serious criminal cases such as murder, attempt to murder, theft and others.

Mohammad Junaid, the mastermind behind the terror plot, was supplying arms and ammunition to the local group. The police had seized live grenades sent to the local group by him.

The CCB wing had arrested Syed Suhail Khan, Mohammad Faizal Rabbani, Mohammad Umar, Muddassir Pasha and Zahid Tabrez in July andbusted a terror module operating in Bengaluru. They hadseized a large cache of explosives, weapons and equipment.

The police investigating the case also found that the terror group had links with the Lashkar-e-Taiba (LeT). They have further found that T. Nazir, a terror suspect in the Bengaluru serial blasts of 2008 lodged in the Central Prison of Bengaluru, had brainwashed the arrested youths to carry out a major terror strike in IT city.

He delivered orders to the accused persons and controlled the gang of terrorists through Mohammad Junaid, the prime kingpin. Nazir, hails from Kerala, allegedly gave instructions from the prison.

The arrested suspected terrorists came in contact with Nazir, while they were in prison through Junaid.

The probe also revealed that Nazir helped Junaid to cross the Indian borders. The special wing CCB sources said that Nazir will be taken into custody on a body warrant. All the arrested accused have confessed that they were tutored in the central prison by Nazir to carry out terror strikes, sources explained.

The police have gathered information on Junaid having links in Baku city, the capital of Azerbaijan. The probe has revealed that he went to the Middle East on original passport in 2021. The police had not seized his passport as the murder case in which he was involved did not have any international connection. The Karnataka Police have issued a lookout notice in this to track Junaid.

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News Network
October 29,2024

Nagpur: Police in Maharashtra's Nagpur have identified 35-year-old Jagdish Uikey from Gondia as the man behind a series of hoax bomb threats that caused widespread panic, flight delays, and increased security at various establishments across the state, officials revealed.

Uikey, an author who wrote a book on terrorism and was previously arrested in 2021, is now on the run after police traced the recent hoax emails to him, confirmed a senior police official. The investigation, led by Deputy Commissioner of Police (DCP) Shweta Khedkar, uncovered substantial evidence linking Uikey to the threatening emails.

These emails were sent to multiple government agencies, including the Prime Minister’s Office (PMO), Railway Minister, Maharashtra Chief Minister Eknath Shinde, airline offices, the Director General of Police (DGP), and the Railway Protection Force (RPF). On October 21, Uikey even emailed Railway Minister Ashwini Vaishnaw, leading to heightened security at railway stations.

On Monday, the Nagpur police intensified security around Deputy Chief Minister and Home Minister Devendra Fadnavis's residence after Uikey’s email threatened a protest unless he could present his findings on a secret terror code he claimed to have deciphered. He also requested a meeting with Prime Minister Narendra Modi to discuss his information on terror threats.

In the 13 days leading up to October 26, Indian carriers received over 300 hoax bomb threats, with about 50 flights— including those of IndiGo and Air India— targeted on October 22 alone, sources said.

A special team has been deployed to locate and arrest Uikey, and authorities remain confident that he will be apprehended soon.

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News Network
October 28,2024

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Bengaluru: A burned, unidentifiable body discovered in a Kodagu coffee plantation has led Karnataka police to unravel a shocking murder plot involving 54-year-old businessman Ramesh’s wife, Niharika (29), her lover Nikhil, and accomplice Ankur. The trio allegedly orchestrated Ramesh’s murder for financial gain, journeying across state lines to dispose of his body in an attempt to conceal their crime. All three suspects are now in custody.

Suspicious Discovery in Kodagu Estate

On October 8, a charred body was found in a coffee plantation near Suntikoppa, Kodagu. With no immediate means of identification, police reviewed local CCTV footage. A red Mercedes Benz passing through the area raised suspicions. Registered under Ramesh’s name, this vehicle led the police to contact Telangana authorities, linking the case to Ramesh, who had recently been reported missing by his wife, Niharika.

An Intricate Plot for Wealth

As investigations deepened, police began to suspect Niharika’s involvement. Under questioning, she revealed her role in the plot and implicated her accomplices, Nikhil—a veterinary doctor—and Ankur. The probe uncovered Niharika’s troubled past, including a stint in prison, where she met Ankur. After marrying Ramesh, her desire for luxury grew, and she allegedly demanded ₹8 crore, which Ramesh refused, leading her to conspire with Nikhil and Ankur.

Murder and Cover-Up

On October 1 in Uppal, Hyderabad, the accused allegedly strangled Ramesh. They then drove over 800 km to Kodagu, disposing of the body in a coffee estate by setting it ablaze. Niharika later filed a missing person report for Ramesh to cover her tracks.

Painstaking Investigation

Kodagu Police Chief Ramarajan highlighted the challenges faced: “The body was nearly unrecognizable. Our team traced suspicious vehicle activity across CCTV cameras from Kodagu to Tumkur, eventually linking the vehicle to Ramesh from Telangana.” Through detailed examination, police collected enough evidence to arrest Niharika, Nikhil, and Ankur, confirming the horrifying plot that led to Ramesh’s murder.

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News Network
October 22,2024

Mangaluru, Oct 22: A Mangaluru resident has fallen victim to a ₹20 lakh scam after being lured into a fraudulent investment scheme by individuals posing as representatives of J.P. Morgan India. The case, filed at Kadri police station, highlights the growing threat of investment fraud in the region.

The victim, whose identity has not been disclosed, was contacted on September 24 by a man named Vishwanathan, who falsely introduced himself as the Chief Investment Strategist for J.P. Morgan India. Shortly after, a woman named Neeta Sharma reached out, using multiple phone numbers to convince the victim of her association with the prestigious financial firm. She shared a company link and urged the victim to invest ₹20 lakh, promising high returns.

On October 14, after being convinced by Neeta's claims, the victim transferred ₹20 lakh to the fraudulent account. Following this, Neeta instructed the victim to purchase 1,000 shares at ₹240 per share, which he did. The next day, she advised buying 7,900 more shares at ₹250.95 each, further strengthening her false credibility.

However, trouble arose when Neeta told the victim to withdraw the invested amount. Instead of receiving the full sum, the victim was sent only ₹1,500, transferred from an unknown account. When questioned, Neeta could not provide a clear explanation for the discrepancies.

Sensing the deceit, the victim demanded a full refund of his investment. Neeta, however, brazenly asked for an additional ₹4 lakh, prompting the victim to realize the extent of the fraud. He then filed a formal complaint with the Kadri police.

This incident serves as a critical reminder for the public to remain vigilant against fraudulent schemes, particularly those involving investment promises from unverified sources. Always ensure that you verify the legitimacy of financial institutions and representatives before transferring funds. 

The Kadri police are investigating the case and have urged the public to stay alert and report any suspicious investment schemes.

Tips to Protect Yourself from Investment Scams:

1.    Verify Credentials: Always cross-check the credentials of anyone claiming to represent a reputable financial institution. Use official contact information from the company's website to verify.

2.    Be Skeptical of Unsolicited Offers: Be cautious of unexpected investment offers, especially those that promise unusually high returns.

3.    Conduct Thorough Research: Before investing, investigate the company and the proposed investment thoroughly. Look for reviews, ratings, and any red flags.

4.    Report Suspicious Activity: If you suspect a scam, report it immediately to local authorities or financial regulatory bodies to prevent further fraud.

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