K’taka CM, DYCM, Andhra-Karnataka Governors among attendees in UT Khader's niece’s wedding
Mangaluru: Granddaughter of Late Former MLA of Ullal constituency UT Fareed, Niece of Karnataka Assembly Speaker UT Khader, daughter of Asmina and UT Imthiaz Ali, Hawwa Thanha’s wedding ceremony was held in grandeur at the Dr. TMA Pai Convention Center in the city on Saturday.
Thanha married Nashwan Hameed, the son of businessman, HS Nissar of Ullal.
The wedding was graced by numerous high-profile dignitaries, who extended their blessings to the newlyweds.
The dignitaries include, Governor of Karnataka Thawarchand Gehlot, Governor of Andhra Pradesh S. Abdul Nazir, Karnataka Chief Minister Siddaramaiah, Karnataka Deputy Chief Minister DK Shivakumar, former Speaker Ramesh Kumar, Karnataka Cabinet Ministers Dr. Parameshwara, Mahadevappa, Ishwar Khandre, Byrathi Suresh, Sharan Prakash Patil, Karnataka Chief Minister's Political Secretary Dr. CR Naseer Ahmed, Puttur MLA Ashok Kumar Rai, Dakshina Kannada MP Nalin Kumar Kateel, former MLAs Ivan D'Souza, Shakuntala Shetty, D.K. Lok Sabha Constituency Congress Candidate Padmaraj R, SCDCC Bank Chairman Rajendra Kumar, Alvas Education Institute Chairman Dr. Mohan Alva, Rajiv Gandhi Health University Syndicate Member Dr. U.T. Iftikhar Ali and others participated in the ceremony.
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3 officials of private banks arrested in Gujarat in Rs 2,500 crore cyber fraud; 20 held so far
Rajkot (PTI): Three officials of leading private banks were arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the number of those held so far in the case to 20, police said on Monday.
Those arrested were identified as Maulik Kamani, a personal manager at Yes Bank in Padadhari; Kalpesh Dangariya, a manager at Axis Bank in Jamnagar; and Anurag Baldha, a personal banker with HDFC Bank, Rajkot (Rural) Superintendent of Police Vijay Gurjar said.
Dangariya and Baldha were previously employed with Yes Bank, he added.
Kamani allegedly assisted the earlier arrested accused in opening and managing suspicious accounts. He also helped bypass banking alerts triggered by high-value transactions by submitting additional documentation to keep accounts active, the SP said.
Kamani was allegedly involved in cash withdrawals that were later routed through hawala channels (illegal money transfer system), supported by digital evidence recovered from his mobile device, he added.
Dangariya is accused of facilitating the opening of fraudulent accounts using fake or misrepresented identities, police said.
He also assisted in structuring documentation, including Agricultural Produce Market Committee (APMC)-related papers, to prevent transactions from being flagged as suspicious, they said.
On the other hand, Baldha opened new accounts after verification and certification processes as part of the racket, Gurjar informed.
All the three accused are in police custody, while others are in jail under judicial remand, SP said.
So far, police have identified 85 bank accounts linked to the racket with 535 complaints filed on the cyber crime portal.
The total transaction linked to the cyber fraud exceeds Rs 2,500 crore, police said.
The earlier fraud amount was pegged by police at Rs 1,500 crore.
