Iron ore export scam: CBI raids in Karwar, Belekere

[email protected] (CD Network)
September 16, 2012

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Karwar, September 16: After filing the First Information Report (FIR) against 13 iron ore mining companies, stevedoring agents and exporters in Bangalore on Friday, officers of the Central Bureau of Investigation (CBI) on Saturday conducted simultaneous raids at Karwar, Belekeri, and Yellapur of Uttar Kannada district on Saturday.

They raided the offices of Adani Enterprises, Mallikarjuna Shipping Company, Dream Logistics and Company, Salgaonkar Mining Company and Rajamahal Silks .

According to the sources, the raids were conducted at 7.30 a.m. The team members arrived in a private vehicle from Belgaum.

The CBI personnel verified the bank documents and other documents belonging to the exporters and the stevedoring agents and seized some of them.

The raid was expected by these mining and export company officers, directors and owners after the CBI filed the FIR on Friday in the CBI Court in Bangalore as per the directions of the Supreme Court.

Raids were also conducted on the houses of Satish Sail, owner of Mallikarjuna Shipping Company at Sadashivagad in Karwar; R.P. Naik, manager of Salgoankar Company in Belekeri; and Vivek Hebbar, director of Dream Logistics and Company in Yellapur.

Six members of the CBI team raided the house of Mr. Sail in Karwar. The team had brought a bank officer with it to assist them to verify the bank accounts. Thorough searches were made in the house and offices of Mr. Sail in Karwar and Belekeri.

Sources said raids were a mere formality to gather information before the arrest of the owners of these companies because major part of the investigation into the theft of iron ore in Belekeri port had been completed by the CID and it had seized and analysed the documents.

The bank statements, sale and purchase bills, lorry trip sheets and other documents had already been seized by the CID and Lokayukta officials during previous raids in Belekeri and Karwar. So, the CBI had to rely on those documents which were submitted to the Ankola Court with the charge sheet submitted against the several companies in Belekeri ore theft case.

The scrutiny of the documents was in progress till Saturday evening.

Last week, the Supreme Court, after studying the CEC report, had ordered CBI inquiry into the export of iron ore seized by the Lokayukta in March 2010.

It had also ordered probe into the transportation and export of illegally mined iron ore in Bellary district from Belekeri port.

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News Network
December 15,2025

Mangaluru police have arrested a 27-year-old NRI on his return from Saudi Arabia in connection with an Instagram post allegedly containing derogatory and provocative remarks about the Hindu religion, officials said on Monday.

The accused, Abdul Khader Nehad, a resident of Ulaibettu in Mangaluru, was working in Saudi Arabia when the post was uploaded, police said.

A suo motu case was registered at the Bajpe police station on October 11 after an allegedly offensive post circulated from the Instagram account ‘team_sdpi_2025’. Police said the content was flagged for being provocative and derogatory in nature.

During the investigation, technical analysis traced the Instagram post to Nehad, who was residing abroad at the time, a senior police officer said. Based on these findings, a Look Out Circular (LOC) was issued against him.

On December 14, Nehad arrived from Saudi Arabia at Calicut International Airport in Kerala, where he was taken into custody on arrival. Police said further investigation is underway.

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News Network
December 16,2025

Mangaluru, Dec 16: The Mangaluru City police have significantly escalated their campaign against drug trafficking, arresting 25 individuals and booking 12 cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act between November 30 and December 13. The crackdown resulted in the seizure of a substantial quantity of illicit substances, including 685.6 grams of MDMA and 1.5 kg of ganja.

The success of this recent drive has been significantly boosted by the city’s innovative, QR code-based anonymous reporting system.

"The anonymous reporting system has received an encouraging response. Several recent arrests were made based on inputs received through this system, helping police tighten the noose around drug peddlers," said the City Police Commissioner.

The latest arrests contribute to a robust year-to-date record, underscoring the police's relentless commitment to combating the drug menace.

Up to December 14 this year, the police have registered a total of 107 cases of drug peddling, leading to the arrest of 219 peddlers. Furthermore, they have booked 562 cases of drug consumption, resulting in the arrest of 671 individuals.

The scale of the seizure for the year reflects the magnitude of the problem being tackled: police have seized 320.6 kg of ganja worth ₹88.7 lakh and 1.4 kg of MDMA valued at ₹1.2 crore. Other significant seizures include hydro-weed ganja worth ₹94.7 lakh and cocaine worth ₹1.9 lakh, among others.

The Commissioner emphasized a policy of rigorous enforcement: "We ensure that peddlers are caught red-handed so that they cannot later dispute the case or claim innocence."

To counter the rising trend of substance abuse among youth, the Mangaluru City police have rolled out uniform guidelines for random drug testing across educational institutions.

As part of the drive, tests were conducted in approximately 100 institutions, screening an estimated 5,500 to 6,000 students in the first phase. 20 students tested positive for drug consumption during the initial screening.

Students who tested positive have been provided counselling and are scheduled for re-testing in the second quarter. The testing will also be expanded to students not covered in the first phase. In a move to ensure strict implementation, police personnel were deployed in mufti in some institutions. Reiterating a zero-tolerance stance, the Commissioner confirmed that random testing will continue, and colleges have also been instructed to conduct drug tests at the time of admission to deter substance abuse from an early stage.

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News Network
December 15,2025

Udupi, Dec 15: What was meant to be a post-pilgrimage gathering turned tragic in Padukere village of Brahmavar taluk, Udupi district, late Sunday night, when a clash among youths escalated into a fatal assault, leaving one man dead.

The victim has been identified as 30-year-old Santosh Mogaveera, a resident of Padukere.

According to preliminary information, the incident took place during a late-night drinking party involving a group of local youths who had recently returned after completing their pilgrimage to the Sabarimala shrine. An argument reportedly broke out among the group and soon escalated into a violent confrontation.

During the ensuing brawl, Santosh Mogaveera was allegedly assaulted and collapsed at the spot after sustaining serious injuries. He was rushed by local residents to a private hospital in Brahmavar, where doctors declared him dead.

On receiving information, senior police officials, including Brahmavar Circle Inspector Gopikrishna, Kota Police Sub-Inspector Praveen Kumar T, Station ASI Manthesh Jabagoudar, and head constables Pradeep and Ashok, visited the spot and conducted an inspection.

Police have taken four youths into custody in connection with the incident. A case has been registered at the Kota police station, and further investigation is underway to ascertain the exact sequence of events leading to the death.

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