Mangaluru: Cash heist with hawala link busted - Five arrested


Pics: Spoorthi Ullal

Daijiworld Media Network – Mangaluru (ANK)

Mangaluru, Mar 26: Five people were arrested in connection to the incident in which three persons intercepted a person who was riding a scooter, made good their escape after stealing Rs 16.2 lac from him.

Addressing media on Friday March 26, police commissioner N Shashi Kumar, “The arrested are Mohammed Rifath from Ullal, Ashfaq from Faisalnagar working in APMC, Jaffer Sadiq who runs sand business at B C Road, Mohammed Ismail, a Dubai returnee, and Mayyadi, is a driver from Padubidri.

“Rs 95,000, a bike and car was seized from them. The cash which the accused stole was hawala money.

“The Kingpin of te hawala racket is yet to be arrested. He had handed over the huge sum of money to complainant Abdul Salam who is an agent. Abdul used to deliver money to respective parties.

“One of the accused, Ismail, hatched the plan along with sub-agents, to create a scene of robbery.

“The complainant along with his family is absconding. Another 6 to 7 people are yet to be arrested in this case and investigation is in progress. Three cases are registered against Mohammed Rifath, three against Ashfaq and one case against Ismail at different police stations.

“The complainant had claimed that the said cash was for purchasing clothes and gold ornaments for the marriage of his niece. But there was no such marriage. That cash was hawala money.

“Abdul Salam, the complainant, had already made such transactions several times involving huge amounts. This time it was Rs 16.2 lac.

“The agent and sub-agents were paid Rs 8,000 salary for hawala transactions by the kingpin. We have also received information that soon after the incident, 2 to 3 accused fled to Dubai.

“Ismail and Ashfaq are coordinators, Rifath, Sadiq are hired robbers while Mayyadi is an agent,” he said.

 

 

 

 

 

 

 

 

  

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Comment on this article

  • Aj, mangalore

    Sat, Mar 27 2021

    This reply was for Bhavya baliga's rant against one religion.....

    DisAgree [3] Agree Reply Report Abuse

  • AV, Mangalore, Dubai, Mangalore

    Fri, Mar 26 2021

    Mokleg unde bele na marre! Beri bagguji.

    DisAgree Agree [6] Reply Report Abuse

  • Aj, Mangalore

    Fri, Mar 26 2021

    You suddenly woke up now from sleep...You were in flight mode when lots of crimes happen by people from other religions...Its become a habit for you people to link everything to one religion...

    DisAgree [17] Agree [8] Reply Report Abuse

  • Raviraj Poonja, Mangalore

    Fri, Mar 26 2021

    Common factor, playing the victim card now. Blame it on the inflation.? Blame it on Govt. Why is everyone not indulging in all these activities then?

    DisAgree [3] Agree [16] Reply Report Abuse

  • S Shetty, Tulunaad

    Fri, Mar 26 2021

    Kelasa Malpulembe, Wht stole?

    DisAgree Agree [6] Reply Report Abuse

  • H. Almeida., Bendur/Andheri.

    Fri, Mar 26 2021

    Readers, why are a section of our society, habitually with impunity... violate laws of our nation ?? Why are such criminals provided safe havens and political patronage ??

    DisAgree [8] Agree [17] Reply Report Abuse

  • Ahmed, Bangalore

    Fri, Mar 26 2021

    Ask urself and ur family whether they have honestly paid tax or done honest business so far, or honesty bought any property with full white money?? None is saomt here. Check the track records, u may also find ur one of the known family members who has broken law. Don't just seed ur haterd towards particular community as u always do with ur comments... If i am wrong, then let the readers check all ur comments so far till today.

    DisAgree [17] Agree [14] Reply Report Abuse

  • Ahmed, Bangalore

    Fri, Mar 26 2021

    Ask urself and ur family whether they have honestly paid tax or done honest business so far, or honesty bought any property with full white money?? None is saomt here. Check the track records, u may also find ur one of the known family members who has broken law. Don't just seed ur haterd towards particular community as u always do with ur comments... If i am wrong, then let the readers check all ur comments so far till today.

    DisAgree [11] Agree [4] Reply Report Abuse

  • Anthony, Mangalore

    Fri, Mar 26 2021

    Abdulla, Speak for your community not for Minority communities. I belong to a minority community. Solution is good social behaviour. By the way Muslims constitute second major community in India after Hindus.

    DisAgree [3] Agree [21] Reply Report Abuse

  • JNB, Bejai

    Fri, Mar 26 2021

    Police do not hesitate to show faces of other community accused ? right? here as 'Ajai Kumar and Subodh Kuymar's faces total covered by the help of police God Fathers! any reason?

    DisAgree [12] Agree [7] Reply Report Abuse

  • Nayak, Udupi/Blr

    Fri, Mar 26 2021

    Means they belong to your community 😂🤣😹

    DisAgree [2] Agree [8] Reply Report Abuse

  • Nelson, Mangalore

    Fri, Mar 26 2021

    This JBR fellow is so ashamed of his own community that he wont put his full name and then give us all 'Bhashan'

    DisAgree Agree [2] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Mar 26 2021

    Blame it all on High Inflation & Unemployment ...

    DisAgree [20] Agree [4] Reply Report Abuse

  • S Shetty, Tulunaad

    Fri, Mar 26 2021

    Cassette Change Malpule Porbule

    DisAgree [1] Agree [6] Reply Report Abuse

  • John, Mumbai

    Fri, Mar 26 2021

    O jossy paraba. U r repeating the same in every comments. Have you run out of words.

    DisAgree [4] Agree [20] Reply Report Abuse

  • rolf, Dubai

    Fri, Mar 26 2021

    These criminals gets ideas from their masters from North , have set up bases in the coastal region of Karnataka.. They are provided safe haven and political patronage.

    DisAgree [3] Agree [3] Reply Report Abuse

  • Abdulla, Mangalore

    Fri, Mar 26 2021

    Wow bcz of bjp gvt unemployment minorities are entering to this job (robbery, smuggling, murder)

    DisAgree [30] Agree [3] Reply Report Abuse

  • Pradeep, Mangalore

    Fri, Mar 26 2021

    Wow Abdullah, Now you blame this on BJP too as if there were no such incidents (involving innocent minorities) before.

    DisAgree [3] Agree [14] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Mar 26 2021

    Till 2014 business used to be normal and later everything started to be like this. All small timers are being caught but big frauds like Nirav , Choksi and Mallya are allowed to flee......

    DisAgree [21] Agree [9] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Mar 26 2021

    Someone is using my name & making weird Comments ...

    DisAgree [6] Agree [4] Reply Report Abuse

  • S Shetty, Tulunaad

    Fri, Mar 26 2021

    Kalvanakul, Bend Thinleme, Dayag Pudar Haal Malpuvar

    DisAgree [1] Agree [3] Reply Report Abuse

  • Bhavya Baliga, Udupi

    Fri, Mar 26 2021

    Show me one legal business/activity they are in.

    DisAgree [14] Agree [16] Reply Report Abuse


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