Bantwal: Rs 25 to 30 lac looted from entrepreneur by gang posing as ED officials


Daijiworld Media Network – Bantwal

Bantwal, Jan 4: A gang of six individuals impersonating Enforcement Directorate (ED) officials looted Rs 25 to 30 lac and five mobile phones from a residence in Kolnadu, Bantwal.

The incident occurred on January 3 at around 8:10 PM. According to the complaint filed by Mohammed Iqbal (27), a resident of Kolnadu and an agriculturist whose father runs a beedi business, the gang arrived at their house in a car with Tamil Nadu registration. They introduced themselves as ED officials and claimed to be conducting a raid, citing orders to inspect the house.

The gang entered the residence and confiscated five mobile phones from the family members. During the so-called inspection, they found approximately Rs 25 to 30 lac in cash stored in a cupboard in Iqbal's father’s room, which was reportedly kept for business purposes. The impersonators threatened Iqbal, stating, “You are not allowed to keep such a large amount of cash at home. We will arrest and take you into custody.”

After this, the gang left the house around 10:30 PM, claiming that documentation for the seized cash would be provided and that the amount could be collected from their Bengaluru office.

Later, upon discussing the incident with his family, Iqbal realized that the group had orchestrated a scam, acting as ED officials to loot the cash and mobile phones.

Based on Iqbal’s complaint, a case has been registered at Vittal police station under Sections 319(2) and 318(4) of the BNS Act 2023. The police have started an investigation.

Dakshina Kannada superintendent of police Yatish N, IPS, visited the crime scene to assess the situation and issued necessary instructions to expedite the search for the accused.

 

 

 

  

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Comment on this article

  • Rita, Germany

    Sat, Jan 04 2025

    I am sure the so called ED officials had a good information about cheated one person.Why he didnt ask first their ID card to show before they entered his house.Never allow anyone to enter the house ,a unknown one.One can make out the moment they took the mobiles from all house owners ,was a scam.Hope he had a cctv at home atleast to recognize them .When not ,these will be doing their business again same way elsewhere .Then People should be careful to fall into this.Certainly they may findout who are their relatives or how their business goes through info from mobiles taken from family members.Best is immediately cancel their numbers.Hope they will be caught soon.

    DisAgree [4] Agree [1] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai-Mangalauru

    Sat, Jan 04 2025

    While outrightly condemning this robbery; If I not wrong, in this particular area, there are a lot of very big ticket traders dealing mainly in areca, pepper and cashewnut who deal only & only in cash; from the grandeur of the house in the picture, one can easily make out the extent of their business; keeping 30L cash is nothing big for such businessmen as they have to pay in cash immediately when they buy from the retail growers in small quantities; many smart businessmen will keep a extremely low profile to avoid attraction of burglars and scamsters; BTW, these scamsters may have had prior information of finding big amounts in the house! Please note that this is a very personal & generic opinion & in no way connected to this news report; please do your own research & analysis!

    DisAgree [2] Agree [10] Reply Report Abuse

  • Gladson, Mangalore

    Sat, Jan 04 2025

    These non tax paying topi's who keep all money in black met same fate as what Almighty planned. Chori ka paisa chori ho gaya

    DisAgree [11] Agree [26] Reply Report Abuse

  • real kujuma, kodial

    Sat, Jan 04 2025

    same like some car street bandasaale mamus in bunder...not giving bills..none of them pay gst..and income tax

    DisAgree [19] Agree [20] Reply Report Abuse

  • Joseph Saldhana, Kumta

    Sat, Jan 04 2025

    As if puncture wala will give a bill.. pay gst or income tax

    DisAgree [1] Agree [12] Reply Report Abuse

  • Anil, MP

    Sat, Jan 04 2025

    @ Gladson, Strictly you need be get educated about Tax system ....... Education is more important.... Please refrain from Andh bhakts Whatsapp university.... I know you are getting educated from there. Brother everybody pays taxes directly or indirectly.... Even we make a small purchase still BJP govt is sucking blood in the name of GST from all. They have broken the backbone of middle class man. Cow shit & urine drinkers & its supporters are not bothered..... People who do business are made to pay 30 -35% of tax from their profits.... If loses are incurred Govt will not help & but in profits they want share.... This applies only for small scale business.... People who are ultra rich get their loans waived off if BJPeee gets party fund

    DisAgree [13] Agree [19] Reply Report Abuse

  • Mbeary, Dxb

    Sat, Jan 04 2025

    Dear gladson why are u using slurs against a victim just because cash in his house from business source is looted. Atleast better than getting fooled by so many tax evading evangelists

    DisAgree [6] Agree [14] Reply Report Abuse

  • Haneef, Mangalore

    Sat, Jan 04 2025

    These are all fake ED company agents of so called authentic ED looters.

    DisAgree [8] Agree [16] Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Sat, Jan 04 2025

    Very difficult to choose Asli-Naqli ...

    DisAgree [1] Agree [10] Reply Report Abuse

  • Mbeary, Dxb

    Sat, Jan 04 2025

    Despite so many cctvs and toll gates, if culprits still manage to escape, then a movie should be done based on them

    DisAgree [3] Agree [10] Reply Report Abuse

  • real kujuma, kodial

    Sat, Jan 04 2025

    acche dine for lotters since 2014..enjoy and keep voting the nalayaks

    DisAgree [31] Agree [23] Reply Report Abuse

  • nitin shetty, bangalore, udupi

    Sat, Jan 04 2025

    after 2024 everyone is looting everybody

    DisAgree [13] Agree [27] Reply Report Abuse

  • Gau thammaaA, kinni mulki/udpi

    Sat, Jan 04 2025

    whether one likes it or not... 2014 is hitting the mind., can anybody have solution to dethrone such thoughts.., very sorry situation.,

    DisAgree [22] Agree [19] Reply Report Abuse


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