3 brothers from Dharwad held in UP for Rs 400-cr scam

May 31, 2017

Bengaluru, May 31: The Criminal Investigation Department (CID) sleuths have arrested three brothers, the prime suspects in a Rs 400-crore scam involving Harsha Entertainment Pvt Ltd (HEPL) based in Kalghatgi in Dharwad district.

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Harsha Khasnis alias Satyabodha, Sanjeev Khasnis and Shrikant Khasnis were picked up from a hotel in Mathura in Uttar Pradesh on Sunday and were subsequently arrested. They were brought to Karnataka and produced before a court in Dharwad on Tuesday. The court remanded them in police custody for eight days for further interrogation. Brothers, who floated the HEPL, were on the run since April 11, 2017.

The Khasnis brothers were small-time moneylenders when they started the business in 2005. The business grew rapidly and they started taking deposits from the public. They collected more than Rs 400 crore from the public?by promising monthly returns of 7%. They said the money would be invested in the stock market and film production. Agents were hired to collect deposits from the public and were given a commission. A large number of people, including government employees, from Dharwad, Belagavi, Uttara Kannada, Gadag, Haveri, Vijayapura and Davangere districts had invested in the firm. Some of the depositors had even taken loans for investing in HEPL.

The brothers invested in 10 films. Their plans went well till the demonetisation in November 2016. Post-demonetisation, they found it difficult to manage their business. So, they called a meeting of investors and sought time for making the payments.

The trio wound up the company on April 11 and vanished with investors' money and documents. The victims filed complaints with the Kalghatgi police who registered cases under IPC sections 120 (b) (criminal conspiracy), 406 and 408 (criminal breach of trust), 420 (cheating) and Section 9 of the Karnataka Protection of Interest of Depositors in Financial Establishments Act, 2004 (Fraudulent Default by Financial Establishment).

The police arrested four employees of HEPL, Ramachandra, Vadiraja, Mahesh and Shambulingha, after a case was registered.

Considering large sums of money involved in the scam, the government handed over the case to CID to ensure justice to victims. The police conducted searches in parts of Uttar Pradesh and Delhi to nab the trio.

Now, the CID sleuths have requested victims cheated by the trio to contact the CID (9480800184/ 94808-00103/[email protected]) and share the details.

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December 1,2025

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Udupi, Dec 1: A horrific case of alleged rape has unfolded in Udupi, where a worker from a Hindutva organisation, previously arrested and released on bail for harassing a young woman, is now accused of waylaying and sexually assaulting her.

The arrested individual has been identified as Pradeep Poojary (26), a member of the Hindu Jagarana Vedike's Nairkode unit in Perdur.

Poojary had allegedly been relentlessly harassing the young woman, pressuring her to marry him. When she bravely stood up to him and refused his demands, she filed a formal complaint at the Hiriyadka police station. He was subsequently arrested in that initial harassment case but was later granted bail.

According to police reports, driven by the same malicious grudge, Poojary allegedly intercepted the woman again on November 29. While she was walking through a deserted area, the accused is claimed to have threatened her by grabbing her neck. When she again refused to marry him, he allegedly proceeded to rape her.

The survivor immediately informed her family about the traumatic assault. Following this, her parents lodged a complaint at the Udupi women’s police station.

Police arrested Poojary again and produced him before the court. He has since been remanded to judicial custody.

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coastaldigest.com news network
November 29,2025

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Mangaluru, Nov 29: Around 12,500 healthcare students from Medical, Dental, AYUSH, Pharmacy, Nursing, Physiotherapy and Allied Health Sciences colleges of Dakshina Kannada, affiliated to Rajiv Gandhi University of Health Sciences (RGUHS), took part in a massive walkathon to promote awareness on Organ Donation and Nasha Mukth Bharat.

The inaugural ceremony was held at Mangala Stadium. Dr Bhagavan B C, Hon’ble Vice-Chancellor of RGUHS, delivered the welcome address. The walkathon was flagged off by Shri U T Khader, Hon’ble Speaker of the Karnataka Legislative Assembly, and presided over by Shri Dinesh Gundu Rao, Hon’ble Minister for Health, Family Welfare and Dakshina Kannada District In-charge. Dakshina Kannada MP Shri Brijesh Chowta also addressed the students.

Music director Guru Kiran, MLA Dr Bharat Shetty (Mangalore North), Police Commissioner Shri Sudheer Kumar Reddy, Shri Manjunath Bhandary and Shri Harish Kumar were among those present.

Institution heads including Dr Haji U K Monu (Kanachur Colleges), Dr Shantharam Shetty (Tejaswini College), Dr Bhaskar Shetty (City Group of Colleges), Mr Abdul Rahiman (Kanachur Institute of Medical Sciences), and the District Health Officer, Mangalore, also participated.

The vote of thanks was delivered by Prof U T Ifthikar Fareed, Syndicate Member, RGUHS.

The event was organised by Dr U T Ifthikar Ali and Dr Shiva Sharan (Syndicate Members), Prof Vaishali (Senate Member), Prof Mohammad Suhail (Chairman, BOS Physiotherapy), Dr Sharan Shetty (Former Senate Member), along with principals and faculty of various colleges.

Students marched from Mangala Stadium to Karavali Grounds via MCC and Lalbagh signal. The event set a record as one of the largest gatherings of healthcare students for a social cause in the RGUHS Dakshina Kannada Zone.

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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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