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Kasargod: Man arrested for transporting over Rs 27 lac without documents

  •   Sat, Aug 07 2021 09:00:06 PM

Stephan Kayyar

Daijiworld Media Network - Kasargod (DV)

Kasargod, Aug 7: A team led by DySP Balakrishnan Nair seized Rs 27.46 lac carried without any documents here Friday August 6.

Police also arrested an accused in connection to the case.

The arrested accused is Shihabuddin (28). While police were checking the vehicles on Talapady border the issue came to light.

The accused, who was taken into custody, was with his wife and a child in the car. Police have handed over the case to the Enforcement Directorate.

 

 

 

 

 

 

 
  

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Comment on this article

  • k b r, Mangala Uru

    Sun, Aug 08 2021

    many criminals carry woman / children in the vehicles they use for crime, to reduce doubts by police... normally when police see child / women, they let go... however perhaps this mallu not able to answer convincingly abt 27 lakhs... that is why put inside...

    DisAgree [5] Agree [7] Reply Report Abuse

  • Evans C Sumitra, Udupi/New York, USA.

    Sun, Aug 08 2021

    Ramesh, Mangalore, What a mind-blowing comment? I have no words to comment.

    DisAgree [3] Agree [3] Reply Report Abuse

  • RSRB, Kundapura

    Sun, Aug 08 2021

    ಆನೆ ಕದ್ದರೂ ಕಳ್ಳ ಅಡಿಕೆ ಕದ್ದರೂ ಕಳ್ಳ

    DisAgree Agree [2] Reply Report Abuse

  • Ramesh, Mangalore

    Sun, Aug 08 2021

    Police were dead when Mallya , Neerav, Choksi and Lalit Modi run away with crores.

    DisAgree [8] Agree [28] Reply Report Abuse

  • Sanjay, Hebri

    Sun, Aug 08 2021

    Everyone's time in jail will come! Don't worry 😀😀

    DisAgree [3] Agree [6] Reply Report Abuse

  • Evans C Sumitra, Udupi/New York, USA.

    Sun, Aug 08 2021

    Ramesh, Mangalore, What a mind-blowing comment? I have no words to comment.

    DisAgree [4] Agree [7] Reply Report Abuse

  • H. Almeida., Bendur/Andheri.

    Sun, Aug 08 2021

    This hard cash has to be clean, let them provide the source of their revenue !! Wait n Watch !! ED will spill out juicy details from these individuals !!!

    DisAgree [5] Agree [8] Reply Report Abuse

  • shagird, Mangalore

    Sun, Aug 08 2021

    very strange situation.He is traveling with his wife & kid, maybe some property share or real estate deal to be finalized , nonsensical harassment by police. better to sit with a begging bowl, that's what they want everyone to do.

    DisAgree [14] Agree [21] Reply Report Abuse

  • Tausif Ahmed, Mysore

    Sun, Aug 08 2021

    Capturing Malya and Modi police can pose like this. 32 lac is small amount for business guy to carry. But they are posing to take credit as though they have done great service to nation

    DisAgree [9] Agree [17] Reply Report Abuse

  • Sanjay, Hebri

    Sun, Aug 08 2021

    First NIA should check isis connection!

    DisAgree [2] Agree [7] Reply Report Abuse

  • Shivaprasad, Mangalore

    Sun, Aug 08 2021

    Good work, but all these are samples which are caught. Now may be due to thorough checking at Talapady due to COVID this came to light. Lot of black money still prevails. Its only the salaried class who are suffering by paying tax promptly.

    DisAgree [6] Agree [9] Reply Report Abuse

  • Damodar, Thonse

    Sun, Aug 08 2021

    Carrying Rs 10 lakh or more in cash without supporting documents.. Read more at: http://timesofindia.indiatimes.com/articleshow/31808620.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst

    DisAgree Agree [11] Reply Report Abuse

  • Mangalurian, Mangaluru

    Sun, Aug 08 2021

    Hawala has been managed by Kasargod people since at least a hundred years. The system has served a large number of Gulf workers and businessmen. Instead of banning it altogether, the Government must look for ways to regulate it. It is the 'zomato' version of banking.

    DisAgree [6] Agree [8] Reply Report Abuse

  • Shankar, Mangaluru

    Sun, Aug 08 2021

    Tomorrow, you will also urge for the regularization of Cow theft, supari murders and rape!!!

    DisAgree [3] Agree [9] Reply Report Abuse

  • k b r, Mangala Uru

    Sun, Aug 08 2021

    true... that place known for crime / illegal for at least last 100 years...

    DisAgree [3] Agree [5] Reply Report Abuse

  • k b r, Mangala Uru

    Sat, Aug 07 2021

    this is a minor misconduct for a kasaragodian...

    DisAgree [3] Agree [9] Reply Report Abuse

  • Aam Aadmi, Mangalore

    Sat, Aug 07 2021

    Now to transfer your own money we have to give proof for every rupee from where it has come. What a joke this nation is turning into?

    DisAgree [65] Agree [42] Reply Report Abuse

  • Kitta, Mlore

    Sun, Aug 08 2021

    Before 2014 what rules in india....?

    DisAgree [3] Agree [9] Reply Report Abuse

  • Sanjay, Hebri

    Sun, Aug 08 2021

    You have already given judgement? How do you know its his own money? Let police decide.

    DisAgree [3] Agree [11] Reply Report Abuse

  • shan, udupi

    Sun, Aug 08 2021

    In Arab Countries ..... you can carry any amount of cash and gold. You can have many marriages and many children..... In India the population is more so the government is trying to control it. So they are telling not to have more children and if you have it there will be no government facilities. some people got lots of money and some don't have..... so government wants to control it. they are asking the person the proof..... If someone brings gold from Middle east more than the limit than government will treat it as illegal business even if anyone produces purchased invoice. If anything more than limit...... Income, cash,gold..... better keep the proof and show it when it is demanded.

    DisAgree [8] Agree [4] Reply Report Abuse

  • Steve Menezes, Bangalore/Dubai

    Sun, Aug 08 2021

    @Shan, Udupi - your comments are not exactly correct. In UAE for example you cannot deposit cash in your account through Teller more than AED 10K without proof/source. Secondly when you remit money outside the country through exchange center, again proof required for amounts exceeding AED 10K. Basically cops don't check cash or gold in excess when carried with, but for some reason if they check and find cash and gold abnormally excess then they will question, since money laundering checks are in place. More than one wife is allowed for Muslims in all countries it is nit specific to Arab World likewise there is not limit to have children in most of the planet. You can bring gold from outside the country into India in the form of jewellery as well as coins and bars. There is a prescribed financial limit with tax/customs and without such levy.

    DisAgree [1] Agree [5] Reply Report Abuse

  • Shashikumar Shetty, Santhoor

    Sun, Aug 08 2021

    How does Govt officials know if this money is earned in Honest means. If money is not accounted for - it can be earned by means of exhorting , stealing , drugs etc. BTW what is the compulsion of transporting such large sum when banking has become so liberal .

    DisAgree [2] Agree [9] Reply Report Abuse

  • Rita, Germany

    Mon, Aug 09 2021

    Shashikumar Shetty Santhoor,One can carry 10,000landes sum of money without declaring.Suppose one has more has to declare why and origin of it.When more which cant be explained ,will be questioned by customers ,have to pay fine .Nowadays by digital means easy to find how and where he earned it.when by illegal working ,?etc.have to pay taxes.Even banking is liberal,source of big amount too should be declared.People who earn illegal without paying taxes in country he works many take it as cash.

    DisAgree Agree [1] Reply Report Abuse

  • SB, Mlore

    Sat, Aug 07 2021

    Usual, nothing new. Same product , same warehouse, different showroom, that's all.

    DisAgree [17] Agree [48] Reply Report Abuse


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