Kotekar Cooperative Bank robbery case: Plot hatched 6 months ago; 3 visits before the robbery
Mangaluru: Mangaluru police have taken into custody the father of the accused in connection with the robbery at Kotekar Agricultural Cooperative Bank. Police have intensified the investigation after arresting three key suspects along with the stolen gold jewellery. During the investigation, it was revealed that the prime accused, Murugandi Tevar, had planned the robbery nearly six months ago, as informed by Police Commissioner Anupam Agrawal.
The Police Commissioner shared the details in a press conference at his office on Monday. He mentioned that Shashi Thevar, a Mangaluru native residing in Mumbai, had identified Kotekar Bank as suitable for the robbery, citing a lack of security. Accordingly, Murugandi Thevar visited Mangaluru in August, October, and November of 2024 to survey the bank. He chose January 17 as the day for the heist. On the day of the robbery, three accused arrived by car from Mumbai, while two others arrived by train. The accused reached the location at 12:20 PM, waited for a while, and then broke into the bank around 1:10 PM before fleeing, the Commissioner explained.
During the investigation, the accused confessed that Shashi Thevar, a local resident, had assisted them in the robbery. The police are now searching for him and four other suspects, said Commissioner Anupam Agrawal.
Mangaluru Police crack state's biggest robbery case
The robbers stole 18.674 kg of gold and ₹11,67,044 on the day of the heist. Through coordinated operations with Tamil Nadu and Mumbai police, Mangaluru police recovered 18.314 kg of gold, ₹3,80,500 in cash, two pistols, three live bullets, a Fiat car, and a fake number plate. Several teams led by ACPs Dhanya and Manoj worked continuously for four days across Tamil Nadu and Mumbai, traveling over 2700 km, the Police Commissioner stated.
The arrested prime accused MurugaThevar is also linked to other major robbery cases in Mumbai, with cases filed against him in Mulund and two other police stations. Another accused, Joshua Rajendran, has cases in Mumbai and Gujarat.
Kannan Mani has a case registered against him in Mumbai, and Murugandi Thevar's father, Shanmug Sundaram, has been arrested for assisting in hiding the stolen gold in his house, as informed by the Police Commissioner.
In the press conference, DCs Siddharth Goyal, Ravishankar, and ACPs Dhanya Nayak, Manoj were present.
After the robbery, the accused Murugandi Thevar and Joshua Rajendran fled towards Kerala through Talapady Gate in a Fiat car, while the other four suspects left via Mangaluru Railway Station. Three of them traveled by auto, and one by bus. Murugandi and his team, who headed towards Mumbai, had planned to escape to Tamil Nadu from there. The plan was to sell the stolen gold in the black market in Mumbai after dividing it equally.
The police's priority was not only to arrest the suspects but also to recover the gold jewellery belonging to approximately 1600 customers that had been stored at the bank. As a result of the operation carried out by the teams, the jewellery was seized before the accused could sell it, Police Commissioner Anupam Agrawal added.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
ED searches: Karnataka CM Siddaramaiah accuses Centre of targeting Cong leaders
Chamarajanagara (Karnataka) (PTI): Karnataka Chief Minister Siddaramaiah on Tuesday accused the central government and its agencies of consistently targeting Congress members by using searches on their properties, and questioned why similar action is not taken against BJP leaders.
He was reacting to searches conducted by the Enforcement Directorate on Monday on several individuals, among them the sons of Karnataka Congress MLA N A Haris and the grandson of former Union Cabinet minister K Rahman Khan, in connection with a cryptocurrency-linked money laundering case.
"The central government always targets Congress leaders. Will they raid the houses of BJP leaders?" Siddaramaiah said in response to a question. More than a dozen premises in the city were searched as part of the operation carried out by the ED under the provisions of the Prevention of Money Laundering Act (PMLA).
The premises searched comprised those of Mohammed Haris Nalapad and Omar Farook Nalapad, the sons of the MLA; Aqeeb Khan, the grandson of veteran Congress leader K Rahman Khan; and an alleged crypto hacker, Srikrishna Ramesh, alias Sriki, officials said.
The money laundering case stems from Karnataka Police FIRs and charge sheets filed in a 2017 case involving the hacking of national and international websites, theft of bitcoins, and the sale of these stolen virtual digital assets (VDAs) through crypto platforms by the alleged hacker Sriki and his associates.
Mohammed Haris Nalapad, Omar Farook Nalapad, and Aqeeb Khan are alleged to be beneficiaries of the proceeds of crime generated through this crypto-linked activity, officials added.
