Latest news with #AbdulHakkim
New Indian Express
02-08-2025
- New Indian Express
Kerala duo found carrying Rs 26.4 lakh in cash without valid documents; I-T to probe matter
COIMBATORE: Income Tax Department officials inquired two Kerala natives who were found in possession of Rs 26.40 lakh cash and gold plated bangles without any valid documents at Ettimadai near here on Saturday. The duo has been identified as Abdul Hakkim (49) and Abdul Rahman (38), both hailing from Thrissur district. The duo were heading to a jewelry shop in Thrissur from Coimbatore on a two-wheeler when they were caught at a police checkpost near Ellaimakaliamman temple in Ettimadai on the Salem-Palakkad national highway at around 7 am. A team led by KG Chavadi Police station Sub Inspector Karthikeyan carried out a check following a tip-off and caught them. SP K Karthikeyan also visited the spot and interrogated the duo. The two claimed that they have valid documents and are going to purchase jewels in Thrissur. After investigation, police handed over them to the income tax department for further inquiry. IT officials are also probing whether the cash comes from Hawala sources. Sources said that IT officials are investigating with them about the source of money and when they have withdrawn from the bank, among other questions.
The Print
09-05-2025
- The Print
3 illegal Bangladeshi nationals posing as transgender held in Delhi
Acting on a tip-off, the police team launched a targeted operation on May 8. The trio, all male Bangladeshi nationals, were found using fake transgender identities. They begged at traffic signals to blend into the urban crowd and avoid suspicion. The arrests were made near Azadpur New Sabzi Mandi, he said. New Delhi, May 9 (PTI) The Delhi Police has apprehended three illegal Bangladeshi nationals who were disguised as transgender persons to evade detection, an official said on Friday. During the operation, four mobile phones were recovered which had a banned application that they used to contact their families in Bangladesh. The accused have been identified as Md Maksuda (40), Abdul Hakkim (33) and Faiem Payal (21), all hailing from various districts in Bangladesh including Dhaka, Mymensingh and Narayanganj. During interrogation, they revealed that they had illegally entered India through porous border routes with the help of agents and travelled to Delhi by train. They admitted to using physical alterations, including padded clothing, to appear feminine and deceive people. PTI BM BM HIG HIG This report is auto-generated from PTI news service. ThePrint holds no responsibility for its content.
