Dr. Thumbay Moideen honored with 'Gulf Karnataka Ratna' Award at Gulf Karnatakotsava
Dubai (UAE): (Press Release) In a testament to extraordinary achievements and contributions, Dr. Thumbay Moideen was bestowed with the 'Gulf Karnataka Ratna' Award, emphasizing his leadership in healthcare delivery and medical education. Notably, Dr. Moideen holds the distinction of being the only Indian in the world to own and operate the biggest private medical university outside India. This recognition reflects his dedication to enhancing healthcare and nurturing the future of medical professionals. Alongside him, 20 other distinguished businessmen were also honored for their remarkable contributions at the festivities of the Gulf Karnatakotsava- the United Arab Emirates' most prominent platform for celebrating business excellence and recognizing the remarkable contributions of Karnataka's businessmen in the Gulf region.
The award was presented by the esteemed Chief Guest, His Highness Sheikh Mohammed Maktoum Juma Al Maktoum, a Member of the Royal Family of Dubai and the Chairman of MBM Group to Dr. Thumbay Moideen.
In 1997, Dr. Thumbay Moideen founded the Thumbay Group in 1997, which has grown from a private medical college to a prominent conglomerate in medical education, healthcare delivery research, diagnostics, pharmacies, and hospitality sectors. With over 110 locations across seven emirates, the group partners with over 70 institutions.
Speaking about receiving the award, Dr. Thumbay Moideen, founder president, Thumbay Group stated, “I am grateful to God Almighty, the support of the Rulers and the government, and my own sincere team. This recognition will inspire me to do more in driving positive change."
Beyond business excellence, Dr. Moideen has been an ardent advocate for the importance of healthcare accessibility and quality education globally. His philanthropic efforts have reached communities in need, providing medical services and educational opportunities to those who would otherwise lack access.
The Gulf Karnataka Ratna Award is a testament to Dr. Thumbay Moideen's commitment to improving the well-being of people and his dedication to nurturing the future leaders of the medical field.
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Bank account in Ramgarh tracked for fraudulent fund transactions across 24 states, 4 arrested
Ramgarh (Jharkhand) (PTI): Jharkhand police on Thursday said it has unearthed a network of interstate cyber frauds and arrested four miscreants for fraudulent transactions through a bank account in Ramgarh district after complaints of 274 suspected transactions in 24 states.
The states where complaints for fraudulent transactions were registered included Maharashtra, Karnataka, West Bengal, Uttar Pradesh, Telangana, Tamil Nadu, Kerala and Andhra Pradesh.
The action followed inputs received through 'Samanvaya portal', a centralised, web-based platform launched by the Union Home Ministry to curb cybercrime.
"We arrested four cyber miscreants after a current account with Kuju (Ramgarh) branch of the State Bank of India was found to have registered suspected financial transactions in 24 states with the help of the Pratibimba portal of the Home Ministry through the Samanvaya portal," Ramgarh Superintendent of Police Mukesh Kumar Lunayat said.
During the probe, police found that the account was opened under the MSME Udyam Registration scheme in the name of Shree Ganesh Enterprises, he said.
The account had been linked to as many as 274 complaints from different states related to cyber fraud and illegal fund transfers.
The registered proprietors of the enterprise were identified as Rahul Gupta (37), Ravi Kumar Verma (34), and Ajay Sharma (33), all residents of Ramgarh district, a statement from the Ramgarh police said.
During interrogation, Rahul Gupta and Ravi Kumar Verma revealed that they had opened multiple current accounts at the behest of Ritesh Agrawal alias Munna (40) and Sonu Kumar Jha (34).
They admitted receiving Rs 1.2 lakh in exchange for facilitating the opening of these accounts.
"The accused further confessed to sharing OTPs, activating mobile banking services, and handing over control of the accounts to the main operators through WhatsApp and Telegram groups. These accounts were then allegedly used to route fraudulent transactions.
Police said mobile data analysis of the accused led to the recovery of crucial digital evidence, including details of SIM cards, bank accounts, passbooks, ATM cards, QR code scanners, Aadhaar cards, and PAN cards shared through messaging platforms.
A total of four accused have been arrested so far and sent to judicial custody.
A case has been registered at the Cyber Crime Police Station under relevant sections of the Bharatiya Nyaya Sanhita (BNS) 2023 and Sections 66C and 66D of the Information Technology Act, 2000.
Further investigation is underway, the police said.
