UAE, December 2: Mohammed Haneef, son of Balleri Abbas Haji of Aryapu village near Puttur brought laurels to the coastal district by winning ‘Dear Big Ticket’ contest organized by the Abu Dhabi Duty Free and Asianet.

Haneef Puttur is working as a software engineer at the Muhammad bin Rashid Space Centre Lab of the Dubai University and UAE zonal head of the Mangaluru M Friends.

Dear Big Ticket company has organized a contest ‘Will Fulfill Your Dream’ in last September and Haneef has applied for the contest expressing his desire to start mobile computer bus for the poor students in rural areas. According to his proposal, each mobile bus would cost Rs 2 crore as it would have highly advanced technology and take them to the schools in rural areas and teach computer.

More than 8000 persons from different countries, but settled in UAE, participated in the contest. Among them, the Dear Big Ticket company has selected only 20 persons who have big dreams and project and uploaded their names in its website and invited voting. Among top 20

contestants, Haneef also got the place. Total 1,30,000 persons have voted through online and among them top 5 contestants were selected and assured of fulfilling their dreams. Interestingly, Haneef Puttur is one among five winners.

Haneef has got highest online votes and his project was liked by the company. One of the Dear Big Ticket company directors Richard announced the result of Haneef. But it was not disclosed how much amount the company would give for the project. It is expected that the result would be disclosed within a week.

Along with Haneef, Alan Rexy Portus of Philippines, Suvarna Sanal Kumar of India, Raul Garcia of Philippines and Sara Khalid of Kenya who is in Sharjah selected in the contest.

 

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New Delhi (PTI): The Enforcement Directorate has registered a forex violation case against a Kerala-based charitable organisation for receiving Rs 220 crore from abroad in alleged violation of the Foreign Contribution Regulation Act (FCRA).

The investigation pertains to Kunhahmed Musliyar Memorial Trust located in Kasargod and its chairman Ibrahim Ahmad Ali, an NRI.

Searches were conducted under the Foreign Exchange Management Act (FEMA) at two locations in Kasargod on Thursday in connection with the case, the ED said in a statement.

The Trust, according to the ED, received more than Rs 220 crore since 2021 from Ibrahim Ahmad Ali, which was reflected in the books of accounts as "unsecured" loans.

However, no loan agreement, interest rate terms, or repayment schedule were available, and no repayment had been made till date, the probe agency said.

The probe found that these funds were received by Ali from a UAE company named Universal Lubricants LLC.

In the absence of supporting documents and in view of the clarification given under a section of the FCRA, the said loan prima facie qualified as "foreign contribution" under FCRA, the statement said.

According to the ED, the Trust is "not registered" under the FCRA and does not possess the "mandatory permission" or a designated FCRA bank account to receive foreign contributions.

It was found that a part of these foreign contributions was "utilised" for the purchase of agricultural land in India, in violation of the existing regulations.

The search action found that the Trust received Rs 2.49 crore in "cash" from Ali in violation of FEMA provisions.

"During the search, incriminating documents, ledger accounts showing unsecured loans of Rs 220 crore, the cash book of the Trust, and a hard disk containing financial data were seized," the ED said.