Leaving country was a mistake; ready to surrender; will reveal big names: IMA MD Mansoor Khan

News Network
June 23, 2019

Bengaluru, Jun 23: In a sensational twist to the multi-crore IMA investment scam, the absconding MD of the company, Mohammad Mansoor Khan, has now offered to surrender and cooperate with the investigation. Mansoor on Sunday released an 18-minute video, which was posted on the IMA's YouTube group and claimed that leaving the country was a 'mistake' but added  that he was compelled to do so as people close to him had backstabbed him.

He even claimed that he had gone to the airport on June 14 to return to India, but was off-boarded by the authorities, who allegedly told him to meet immigration officials. He however, did not disclose his location. "I did go to the immigration department, but no officials were present as it was a Friday," he said.

“It was a mistake to flee my country but my own people within the management and those who were close to me backstabbed me. Politicians who were close to me became a threat to my life, which forced me to hide my family in India and leave the country. Everything happened in a hurry and nothing was planned," Mansoor said.

In the video he is seen with a trimmed beard and said he did this to prevent people from recognizing him. Mansoor  requested Bengaluru city police commissioner Alok Kumar to contact him on his Indian mobile number and share with him the details of people he should meet to cooperate with the investigation. "I have decided to come and appear before the investigating agency and explain everything to them," he said.

From its inception in 2006 till 2019, IMA has given Rs 12,000 crore in monthly returns to investors and nearly Rs 2,000 crore capital investment to them, Mansoor claimed adding that he has property worth Rs 1,350 crore, which will be liquidated to pay the investors.

The IMA MD asserted that "99 per cent of people" were spreading fake news on IMA and clarified the he was not running a Ponzi scheme, but a genuine business.

"I have made a list of people responsible for the collapse of IMA and details of those who intend to make me bankrupt. I also have the list of people who extorted money from me by threatening to harass me, which I'll disclose to the investigating agency," he said.

He claimed many powerful people are involved in the business. "If I name them now, they will hunt down my family members and kill them. They are powerful enough to track me and kill me as well," Mansoor said. Reiterating his charge that Shivajinagar MLA R. Roshan Baig has taken Rs 400 crore from him, Mansoor requested Alok Kumar to question him and said Baig cannot wash  his hands off saying there is no proof. He also requested for a CBI inquiry, as many powerful people are involved. Reacting to the video, the police said they have not yet ascertained its veracity.

The state government had formed an 11-member SIT, headed by DIG BR Ravikanthe Gowda, to probe the alleged fraud. Over 40,000 complaints have so far been filed against the company by investors, demanding refund of their investments.

IMA directors have stolen gold: Mansoor

I Monetary Advisory (IMA) Managing Director Mohammad Mansoor Khan, who is currently on the run, has now accused the board of directors of emptying gold from the vault in the jewellery showrooms run by the company. In a video he released on Sunday and posted on IMA's YouTube group, Mansoor said that he had received information that some directors had backstabbed him, by stealing gold and silver from the vault with the help of other staff.

"There were 120 kg of solid jewelley and 600 kg bullion gold in the vault and I have received information that most it has been moved from the vault by board of directors Nizammuddin Azeemuddin, Mohammad Wasim (Mansoor's cousin), Khalid Ahmad (Construction worker for IMA) his son Fahad Ahmad, along with the help of other staff," he said

Mansoor Khan further claimed that another board of director Naveed Ahmed was involved in financial fraud. Meanwhile, all the 12 board of directors including the one Mansoor accused of theft are in police custody and are being interrogated.

Mansoor Khan also alleged in the video that former Rajya Sabha Member K. Rahman Khan, Congress worker Mohammad Obaidullah Sharief, MLC Sarvananju, an Urdu newspaper editor Khaliq Ahmad, Mukhtar Ahmad, who was booked under TADA, Fairoze Abdullah of Fairoze Estate, Saif of Zaid Chit Funds, Mufti Iftikhar Ahmad Qasmi, Mufti Shamshuddin Bijli and Moulana Zainul Abideen, were involved in 'financial settlements' and have pocketed investors money.

The SIT probing the IMA scam has so far raided IMA Jewels' showroom at Jayanagar have seized 43 kg gold worth Rs 13 crore, 5,864 carat of diamond worth Rs 17.6 crore, 520 kg of silver worth Rs 1.5 crore and precious gems worth Rs 1.5 crore. The SIT found 1.5 kg of gold, 1.5 kg silver and Rs 2.69 lakh cash from Mansoor's third divorced wife Tabassum's house in Shivajinagar.

Similarly, the SIT seized 30 kg gold, 2600 carat diamond and 450 kg silver from IMAs Jewels showroom in Shivajinagar estimated value of which is around Rs 20 crore.

Did directors empty gold from vault?

Absconding IMA MD Mohammad Mansoor Khan has in the video released on Sunday, accused his company's board directors of emptying gold from the vault of his jewellery showrooms. He said he had received information about a few directors backstabbing him and stealing gold and silver with the help of other staff. "There was 120 kg of jewellery and 600 kg bullion gold in the vault and I have received information that most of it has been moved from the vault by board directors Nizammuddin Azeemuddin, Mohammad Wasim (Mansoor's cousin), Khalid Ahmad (construction worker for IMA), his son Fahad Ahmad, along with the help of staff," he said.  

He further claimed that another board director, Naveed Ahmed was also involved in the financial fraud. Meanwhile, all 12 board directors  are being interrogated.

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News Network
April 12,2024

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Bengaluru, Apr 12: The two men who allegedly plotted and executed the blast that rocked Rameshwaram Cafe in Bengaluru last month have been arrested from Kanthi in Bengal's East Midnapore district, the National Investigation Agency said Friday morning. 

Mussavir Hussain Shazeb and Abdul Matheen Taha were caught after a joint operation by central intelligence agencies and police from Bengal, Karnataka, Telangana, and Kerala, and are en route to Kolkata, the anti-terror agency said in a statement.

The available evidence indicates Shazeb planted the explosive device, placed inside a backpack, at the popular eatery. Taha was responsible for planning the attack and for their disappearance.

These are the second and third arrests in this case; last month Muzammil Shareef, who extended logistical support to the Shazeb and Taha, was taken into custody.

Residents of Karnataka's Shivamogga district, Shazeb and Taha were traced to Kanthi after officials conducted searches at 18 locations across Karnataka, Tamil Nadu, and even Uttar Pradesh.

The blast at Bengaluru's Rameshwaram Cafe on March 1 injured 10 people, customers and staff.

Fortunately there were no deaths; the bag containing the explosives was placed in a relatively less crowded area and against a large pillar that absorbed the brunt of the explosion.

After the blast, the NIA released photos and videos of the accused, as seen on CCTV cameras across Bengaluru. In one such clip, the accused - wearing a face mask - was seen boarding a bus.

The agency had declared a reward of ₹ 10 lakh for information leading to the arrest of each accused. The agency had also questioned their acquaintances, including college and school friends.

The Rameshwaram Cafe, which suffered extensive damage after the blast, reopened eight days later, with enhanced security measures including metal detectors.

BJP’s reaction

The Karnataka BJP on Friday attacked the Siddaramaiah government after the arrest of two men by the NIA in the Bengaluru cafe blast case, saying that the terrorists were 'brothers' of the Congress.

Taking to social media, Karnataka BJP stated, “National Investigation Agency (NIA) detains ‘Brothers’ of Congress in Rameshwaram Blast case. Ever since Jihadi Tipu Sultan’s admirers came to power in Karnataka, terrorists have got a free ride.”

“Chief Minister Siddaramaiah’s ‘Ease of Doing Terror’ Policies have prompted ISIS to now set up its shop in Karnataka. The only guarantee that CM Siddaramaiah has fulfilled is converting prosperous Karnataka into a terror hub,” the BJP stated.

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News Network
April 25,2024

Bengaluru: Karnataka State Natural Disaster Monitoring Centre (KSNDMC) has issued a series of animated shorts in Kannada advising people of appropriate measures to take during extreme temperatures to keep oneself safe.

 “Karnataka has not seen such extreme temperatures and heat waves in the recent past. So, we wanted to ensure a wider reach for safety measures, therefore we decided to issue them in a reader-friendly format,” said an official from KSNDMC.

Meteorological Centre Bengaluru, Indian Meteorological Department, had issued a five-day heat wave warning, lasting till April orange alert, for parts of Karnataka.

“In places like Bagalkote, Vijayapura, Kalaburgi, Yadgir, Raichur, Koppal, Ballari, Tumkur, Mandya, Gadag, Davangere and Chitradurga, the temperature is likely to touch 40 degrees Celsius tomorrow,” said C P Patil, director of the centre.

On April 25, these places recorded a maximum temperature of 39 degrees Celsius.

Orange alert would mean increased likelihood of heat illness symptoms in people who are exposed to sun for a prolonged period of time as well as those who do heavy manual work.

According to Patil, coastal Karnataka will also have very hot and humid weather conditions, making it very uncomfortable for people there.

“It’s best for children and old people to avoid exposure to heat in coastal areas too,” added Patil.

In places where heat wave is predicted, people are advised to avoid direct exposure to sunlight between 12 noon and 3pm.

“When they go out, it is best to use protective goggles, an umbrella or a hat. Also aerated drinks must be avoided since they cause dehydration. Best to drink water as much as possible, even if you don’t feel thirsty,” said M Rajavel, head of LACD, Meteorological Centre, Bengaluru.

People are also advised not to leave the children or pets inside parked vehicles.

The maximum and minimum temperatures of Bengaluru are very likely to be around 37 degree Celsius and 23 degree Celsius respectively for the next 48 hours, said Patil.

Hassan recorded the highest jump from its normal minimum temperature. It recorded 22.6 degrees Celsius, about 2.8 degrees more than usual.

According to IMD, on April 29 light rain is also very likely in isolated places over Bidar, Kalaburgi, Yadgir, Vijayapura, Chikkamagaluru, Hassan, Kodagu, Mysuru, Mandya and Chitradurga districts.

On April 30, light rain is predicted again for Bidar, Kalaburgi, Yadgir, Vijayapura, Raichur, Koppal, Ballari, Chikkamagaluru, Tumkur, Chikkaballapura, Bengaluru Rural, Bengaluru Urban and Kodagu districts.

Incidentally, KSNDMC has also issued a series of animated advisory for lightning safety.

“We also update temperature every 15 minutes in our X handle in coordination with IMD,” added the KSNDMC official.

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News Network
April 22,2024

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New Delhi: Even though Prime Minister Narendra Modi's nasty election speech in Rajasthan's Banswara has triggered a nationwide controversy, the Election Commission has so far not taken any action. Meanwhile the Opposition bloc INDIA called the speech an attempt to divert attention from "real issues".

Addressing the people Banswara, on April 21, (Sunday) Modi openly attacked India’s Muslims, suggesting they were “infiltrators” and went on to claim that the opposition if elected would give away “mangalsutras” and “land” of those listening to his speech to them (Muslims). 

He referred to his immediate predecessor, Dr Manmohan Singh who was in office for 10 years as prime minister till 2014, and said, “Earlier, when his government was in power, he had said that Muslims have the first right on the country’s property, which means who will they collect this property and distribute it to – those who have more children, will distribute it to the infiltrators. Will the money of your hard work be given to the infiltrators? Do you approve of this?” 

Modi went on to say, “This Congress manifesto is saying that they will calculate the gold of the mothers and sisters, get information about it and then distribute it. Manmohan Singh’s government had said that Muslims have the first right on property. Brothers and sisters, these urban Naxal thoughts will not let even your mangalsutra escape, they will go this far.”

Narendra Modi and the BJP so far in their campaign trail have invoked religious faith, the Ram temple and Lord Ram multiple times, directly using it to call for people to vote for them. The Election Commission has been completely silent on the messaging via videos, tweets and other exhortations. 

Did Manmohan Singh really say that?

Modi’s claim that Dr Singh said that is not new and was refuted in 2006 itself by Singh’s PMO, when Modi had first made the false claim. The PMO had termed such remarks, “a deliberate and mischievous misinterpretation of what the Prime Minister said here yesterday at the meeting of the National Development Council, on fiscal priorities of the government.” It was termed “an avoidable controversy has been generated. The Prime Minister’s observations have also been quoted out of context in some sections of the electronic media, fuelling a baseless controversy.”

The full text of the paragraph in which the Prime Minister referred to the issue of minority empowerment to clarify the matter is as follows:

“I believe our collective priorities are clear: agriculture, irrigation and water resources, health, education, critical investment in rural infrastructure, and the essential public investment needs of general infrastructure, along with programmes for the upliftment of SC/STs, other backward classes, minorities and women and children. The component plans for Scheduled Castes and Scheduled Tribes will need to be revitalized. We will have to devise innovative plans to ensure that minorities, particularly the Muslim minority, are empowered to share equitably in the fruits of development. They must have the first claim on resources. The Centre has a myriad other responsibilities whose demands will have to be fitted within the over-all resource availability.”

The PMO’s clarification said. “it will be seen from the above that the Prime Minister’s reference to “first claim on resources” refers to all the “priority” areas listed above, including programmes for the upliftment of SCs, STs, OBCs, women and children and minorities.

Opposition reacts

Chairman, Media and Publicity department of the Congress, Pawan Khera said in a video message in a post, “We challenge the Prime Minister to show us if the word Hindu or Muslim is written anywhere in our manifesto. This kind of lightness is there in your mentality, in your political values. We have talked about justice for the youth, women, farmers, tribals, middle class and workers. Do you object to this as well?”

Khera was referring to earlier mistruths uttered by Modi about the “Muslim League” having influenced the Congress manifesto.

In Jharkhand’s Ranchi at an opposition rally, Congress president Mallikarjun Kharge is reported to have said by BBC Hindi, “If democracy and the Constitution end in the country, then the people will have nothing left. Babasaheb Ambedkar ji and Jawaharlal Nehru ji gave equal voting rights to everyone, due to which all classes got respect. But Narendra Modi wants to snatch their rights from the poor.”

B.V. Srinivas termed it as unfortunate that “this person is the Prime Minister of this country, and an even bigger tragedy is that the Election Commission of India is no longer alive.” He said that “due to the frustration of impending defeat, the Prime Minister of India is openly sowing the seeds of hatred, he is polarising by misquoting Manmohan Singh’s 18-year-old incomplete statement, But the Election Commission (Modi ka parivar) is bowing down.”

Modi’s past hate-speech

Modi, in his 12-year tenure as chief minister of Gujarat was known to have made speeches targeting the state’s minority Muslim community brazenly, terming camps where Muslims were forced to stay in after communal violence gripped the state in 2002. Frontline covered him on his Gujarat Gaurav Yatra started shortly after the violence, at a rally at Becharaji in Mehsana district in northern Gujarat, when he said, “What should we do? Run relief camps for them? Do we want to open baby-producing centres? But for certain people that means hum paanch, hamare pachees.” 

In 2017 it was time again for direct speech targeting Muslims when in February he spoke of ‘shamshaan versus kabristan’ campaigning for UP and then for Gujarat elections when the BJP had its worst performance this millennium, in a speech at Palanpur on December 10, 2017 Modi invoked a “secret meeting” to get Pakistan to fix Gujarat’s assembly polls. He said that a meeting was held at Congress leader Mani Shankar Aiyar’s residence, attended by former PM Manmohan Singh, former Vice-President Hamid Ansari, former Army Chief Deepak Kapoor and distinguished diplomats to execute the plot. Modi’s PMO faced embarrassment when in response to an RTI filed by the Congress, his office was forced to say that Modi’s campaign speech could have been based on an “informal input”.

In the only question he has answered as part of a press conference with Joe Biden on June 22, 2023, Modi was asked, “India has long prided itself as the world’s largest democracy, but there are many human rights groups who say that your government has discriminated against religious minorities and sought to silence its critics.  As you stand here in the East Room of the White House, where so many world leaders have made commitments to protecting democracy, what steps are you and your government willing to take to improve the rights of Muslims and other minorities in your country and to uphold free speech?”

In response Modi appeared visibly frazzled and denied all charges. “I’m actually really surprised that people say so.  And so, people don’t say it.  Indeed, India is a democracy.” 

The journalist was trolled online by BJP leaders and supporters to such an extent that the White House had to come out and defend her and strongly denounce the trolling and abuse.

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