Bengaluru(PTI): The Bengaluru Rural police said they have busted a nine-member gang, including a software engineer and a pharmacist, for allegedly helping illegal migrants, especially from Bangladesh, get Aadhaar card and other citizenship-related documents.
The gang had converted Rs four crore into Bangladeshi currency and transferred it to the neighbouring country in just one year.
According to the police, on April 15 this year, Rs 18 lakh was looted from an ATM at Chikkagollarahatti village under Madanayakanahalli police station limits. In this connection, police arrested Sheikh Ismail Kitab Ali from Bangladesh.
During interrogation, Kitab Ali revealed about Syed Akoon alias Shahid Ahmed who had come to India illegally from the Tripura border and started a scrap and plastic waste company in the city.
Akoon used to convert Indian rupee into Bangladeshi currency from his account through agents and transfer the money to his native country.
Based on his inputs, police arrested his son Suman Islam from Hottappanapalya under the Madanayakanahalli police station limits.
On interrogation, they revealed that they used to get the Aadhaar card using the BBMP letter-head, seal and signature of the BBMP health officers. They used to submit the documents to the Bengaluru One Centre and obtain Aadhaar card.
Their interrogation led to the arrest of Mohammed Abdul Aleem, who hails from Kulla in Bangladesh capital Dhaka. He used to help get illegal migrants get Aadhaar card using BBMP letter-head and seal. For this service, he used to charge them between Rs 500 and Rs 1,000. Following their inputs, police arrested Suhail Ahmed, Mohammed Hidayat, Ayesha, Mohammed Amin Sait, Rakesh, Syed Mansoor and Ishtiyaq Pasha alias Medical Pasha, who hail from Devara Jeevanahalli police station limits.
The police said Rakesh is a software engineer who became jobless post COVID-19. To make a living he used to create fake letters of gazetted rank officers.
Ishtiyaq was working as a temporary employee in a BBMP hospital, police said adding that he has confessed to creating many fake negative COVID reports, fake vaccination reports and fake seals of the gazetted rank officers for getting Aadhaar card.
The police said they have seized five seals of health officers at five BBMP hospitals, 26 fake letter-heads to create fake seals, 16 mobile phones, three CPUs, two laptops, two printers, 31 Aadhaar cards, 13 PAN cards, 28 voter IDs, four e-Shram cards, five driving licence, three Ayushman Bharat Health Cards, two ATM cards, three voter ID application form-6, 92 certificates for Aadhaar enrolment/update form with seals of BBMP medical officers from the accused.
Hunt is on to trace the absconding persons, the police said.
The police said the kingpin has three bank accounts. From these accounts, the money was transferred to various other accounts in Kolkata, Chennai, and Punjab.
Further, the Indian currency was converted into Bangladeshi currency with the help of those doing business in India-Bangladesh border and then send it to Bangladesh.
It has come to light that in one year he has converted Rs four crore in Bangladeshi currency and transferred it to his native country. There is a need to freeze at least 13 bank accounts across India and investigate them, police said in a statement.
Karnataka Home Minister Araga Jnanendra lauded the Bengaluru rural police for busting the network.
Emphasising on tight vigil on those who harbour illegal migrants and their activities, Jnanendra said, Our government has taken the issue of illegal migrants seriously and will initiate stringent action against them. Directions have been given to the officers to take stringent action against illegal migrants in every police station of the State.
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Panaji (PTI): As part of a crackdown against tourist establishments violating laws and safety norms in the aftermath of the Arpora fire tragedy, Goa authorities on Saturday sealed a renowned club at Vagator and revoked the fire department NOC of another club.
Cafe CO2 Goa, located on a cliff overlooking the Arabian Sea at Vagator beach in North Goa, was sealed. The move came two days after Goya Club, also in Vagator, was shut down for alleged violations of rules.
Elsewhere, campaigning for local body polls, AAP leader Arvind Kejriwal said the fire incident at Birch by Romeo Lane nightclub at Arpora, which claimed 25 lives on December 6, happened because the BJP government in the state was corrupt.
An inspection of Cafe CO2 Goa by a state government-appointed team revealed that the establishment, with a seating capacity of 250, did not possess a no-objection certificate (NOC) of the Fire and Emergency Services Department. The club, which sits atop Ozrant Cliff, also did not have structural stability, the team found.
The Fire and Emergency Services on Saturday also revoked the NOC issued to Diaz Pool Club and Bar at Anjuna as the fire extinguishers installed in the establishment were found to be inadequate, said divisional fire officer Shripad Gawas.
A notice was issued to Nitin Wadhwa, the partner of the club, he said in the order.
Campaigning at Chimbel village near Panaji in support of his party's Zilla Panchayat election candidate, Aam Aadmi Party leader Kejriwal said the nightclub fire at Arpora happened because of the "corruption of the Pramod Sawant-led state government."
"Why this fire incident happened? I read in the newspapers that the nightclub had no occupancy certificate, no building licence, no excise licence, no construction licence or trade licence. The entire club was illegal but still it was going on," he said.
"How could it go on? Couldn't Pramod Sawant or anyone else see it? I was told that hafta (bribe) was being paid," the former Delhi chief minister said.
A person can not work without bribing officials in the coastal state, Kejriwal said, alleging that officers, MLAs and even ministers are accepting bribes.
