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
February 8,2026

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Mangaluru: Emphasising the importance of integrating cultural awareness with formal education, former Mangaluru North MLA and noted community leader Moidin Bawa said such an approach is vital for the holistic development of children and helps shape responsible, confident future citizens. He was speaking as the chief guest at the Prep Graduation Ceremony of Barakah International School and College.

The young graduates enthralled the audience with a vibrant mix of performances, including skits, action songs, short plays, and other engaging cultural programmes that showcased the creativity and confidence nurtured by the institution.

The event was graced by several prominent personalities, including Abdul Naser “Lucky Star”, President of the Wakf Advisory Committee; Dr Mohammed Nohman, Orthopaedic Surgeon; S. A. Khaleel, Chairman of the Bolar Islamic Centre; Naufal Kokkada, President of the SKSM Youth Wing; Suhail Kandak, Chairman of the Make a Change Foundation; and Mohammad Ashraf Badriya, President of Muslim Aikyata Vedike, among others.

The programme began with a warm welcome by Principal Sharfuddin B.S., who highlighted Barakah’s distinctive educational philosophy that blends academic excellence with strong moral and cultural values.

Ayan Ashraf, Director of Barakah, conveyed the Chairman’s message and reaffirmed the institution’s commitment to value-based education.

The vote of thanks was proposed by Mohammed Haneef, Principal of Islamic Studies.

Barakah International School and College is a reputed educational institution in Mangaluru, offering quality education from nursery to degree level. The institution is known for its holistic education model that harmoniously integrates cultural values with academic excellence, ensuring the all-round development of students.

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News Network
February 4,2026

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An Indian resident who won the Dh20 million (approximately Rs 50 crore) jackpot in Abu Dhabi's Big Ticket draw has told of his joy at sharing his life-changing fortune with a friend.

Shanthanu Shettigar, a shop manager in Muscat, regularly buys tickets for the monthly grand prize draw with one of his closest friends – and the pair won on February 3.

Mr Shettigar, 33, who is from Udyavar in Udupi district of the southern state of Karnataka and has lived in the Omani capital for eight years, said he was left speechless after learning of his success.

“When I first moved to Muscat, many of my colleagues were purchasing Big Ticket, which encouraged me to give it a try,” he said.

“I started buying tickets on my own, and later began sharing tickets with a close friend. The ticket that brought me this win was one we purchased together.”

“Like most people, I receive a lot of spam calls, and I was fully absorbed in my work as well. I knew the live draw was taking place tonight, but I never imagined my name would be announced,” he said.

“When I realised it was real and that I had won, I was honestly speechless. It still hasn’t fully sunk in, but I’m extremely happy.”

Mr Shettigar is not sure how he will spend his share of the money, but encouraged others to take part.

“This win was completely unexpected, so I want to take some time to think things through before deciding what to do next,” he said.

“I would definitely encourage others to participate with Big Ticket, whether with family or friends – you never know when your moment might come.”

The Big Ticket was established in 1992 with an initial first prize of Dh1 million. It is one of the most popular monthly raffles in the UAE.

It has transformed the lives of many people across the Emirates and beyond.

Entry to the Big Ticket Millionaire is Dh500. Tickets can be bought online or at counters at Zayed International Airport and Al Ain Airport.

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News Network
February 1,2026

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The coastal city of Mangaluru is gearing up for a major sporting milestone with the launch of a Golf Excellence Academy at the Pilikula Golf Club (PGC), scheduled to open on May 31. The initiative aims to position Mangaluru firmly on India’s national golfing map.

Speaking to reporters on Saturday during PGC’s first-ever floodlit Pro-Am tournament, club captain Manoj Kumar Shetty said the project is being funded by UAE-based philanthropist Michael D’Souza and is currently in the design phase. Experts from leading golf academies across the country are expected to visit Mangaluru to help shape the training programme and infrastructure.

The academy will train 20 young golfers at a time, with a long-term vision of producing national-level players from the region. Until now, PGC relied on an in-house coach, but the recent renovation of the course and the introduction of floodlights have opened new possibilities for expanding the sport.

Shetty said discussions are underway with two reputed coaching academies, whose heads are expected to visit PGC shortly. “A dormitory for trainers is already under construction. We are inviting academies to assess the facilities and suggest changes so we can build a truly world-class Golf Excellence Academy,” he said.

Professional golfer Aryan Roopa Anand noted that the floodlit course would be a game-changer for young players. “Students can now practise after school hours, even up to 8 or 9 pm, without compromising on academics,” he said.

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