Latest news with #Shariq
The Print
4 days ago
- The Print
ED attaches Rs 29,176 from bank account used to receive ISIS funds for 2022 Mangaluru IED blast
At one time, the account received more than Rs 3 lakh of which the terror module had spent more than Rs 2 lakh. It was part of the overall funds passed on to terror accused Mohammed Shariq and his aides, including Syed Yasin, the ED spokesperson said. The bank account was used to allegedly fund various nefarious activities such as online purchase of items to assemble an Improvised Explosive Device (IED), hiring hideouts in Mysuru city as well as in conducting reconnaissance of different places in Tamil Nadu, Kerala and Karnataka, an ED spokesperson said Wednesday. New Delhi: The Enforcement Directorate (ED) has attached the money lying in the bank account of the 2022 Mangaluru bomb blast accused, who allegedly used to receive funds from his ISIS handler. The account came under the ED lens after the Karnataka police booked Shariq alias Premraj, a resident of Shivamogga district, for orchestrating an IED blast near Kankanady railway station in Mangaluru on 20 November, 2022. From the spot, the local police had found a pressure cooker, 9-volt batteries and circuits generally used for assembling IEDs. In the further course of investigation, chemicals, mechanical tools and electrical items—required to assemble IEDs—were seized from Shariq's rented accommodation in Mysuru. Days later, the case was handed over to the National Investigation Agency (NIA). In its charge sheet, the NIA submitted that Shariq was on the way to plant the IED concealed in pressure cooker outside Manjunatha temple in Dharmasthala. However, the IED went off because the timer was set at nine seconds instead of an initially planned time of 90 minutes, leaving Shariq with 40 percent burn injuries. All these accused are in judicial custody and are now facing trial. Also Read: 'Bare allegations'—how Malegaon ruling debunked ATS & NIA's theories on RDX, conspiracy meetings Online DIY classes A couple of months before the blast, the Shivamogga police booked Shariq, Yasin and Munir Ahmed alias Maz on the charge of hatching a conspiracy to spread the ISIS ideology. The trio, according to the FIR, was working to bring Sharia law as they believed India never really got independent. The trio had stored explosives and exploded a bomb outside Yasin's house in Shivamogga, it added. The NIA registered a case on 15 November, 2022—five days before the Mangaluru IED blast mistakenly triggered by Shariq. An ISIS handler with the pseudonym 'Colonel' radicalised the trio along with at least nine other youth from across Karnataka and gave them instructions through applications such as Wickr and Telegram on how to assemble IEDs, according to the counter-terrorism agency. The handler, it said, had also trained them online on carrying out reconnaissance of sensitive targets such as power sub-stations, railways, telephone access points, as well as business and industries belonging to individuals of the Hindu community. The handler had arranged payment channels through cryptocurrency, which were sold and deposited into mule bank accounts opened with Fino Payments Bank, the NIA alleged. Through the same method, the accused received Rs 2.86 lakh, while funds amounting to Rs 41,680 were collected in cash from PoS (Point of Sale) agents. The money was used to purchase items online to assemble the IED, for hiring hideouts in Mysuru city and other locations, and also for conducting reconnaissance in Tamil Nadu, Kerala, and Karnataka, the NIA said. The police seized Rs 39,228 in cash from Shriq's bag when he was admitted to a hospital after being injured in the IED blast. The remaining Rs 29,176 in Yasin's bank account was disabled on the ED's instruction. (Edited by Tony Rai) Also Read: Web of spoof sites, scam call centres. Crypto theft racket modus operandi in focus amid ED crackdown
Hans India
4 days ago
- Hans India
ED attaches Rs 29,176 bank deposit in cooker blast case
New Delhi: Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Wednesday. The blast took place in an auto rickshaw at the outskirts of Mangaluru on November 19, 2022 and the man who was allegedly handling the explosives in the three-wheeler, Mohammed Shariq, was injured and was named as the main accused in the case. The bomb was supposed to be planted at the Dharmasthala Manjunatha Swamy Temple in Mangaluru. However, it exploded in the autorickshaw as the timer was set as 09 seconds instead of 90 minutes, the federal probe agency said in a statement. The ED filed a case under the Prevention of Money Laundering Act (PMLA) in November 2022, taking cognisance of a National Investigation Agency (NIA) FIR. The bank deposit of Rs 29,176 was kept in the bank account of another accused named Syed Yasin and it has been provisionally attached under the PMLA by an order issued by the Bengaluru office of the ED on August 5, the ED said. A chargesheet filed in the case by the NIA said that the blast was part of a plan of the banned terrorist group ISIS to spread terror, wage war against the Government of India and to threaten the integrity and sovereignty of India, it said. The agency said an online ISIS handler named 'Colonel' had given training over Wickr app/Telegram etc. to Shariq alias Premraj and some other accused to prepare an improvised explosive device (IED). He (Colonel) also arranged funds through certain mule (illegal) accounts and also through cryptocurrencies, which were 'encashed' by Yasin and Shariq through PoS (point of sale) agents. In some instances, the ED said, the encashed cryptocurrencies were routed through 'fraudulently opened mule accounts in FINO Payments Bank'. Funds worth Rs 2,86,008 were deposited by different cryptocurrency dealers in the mule accounts and Rs 41,680 was collected in cash, it said. The amount was 'utilised' for the purchase of some goods online to assemble the IED and for hiring 'hideouts' in Mysuru and other places and also for conducting reconnaissance at various places in Tamil Nadu, Kerala and Karnataka. The ED said another accused in the case, Maaz Munir, was the person who provided the details of the FINO payments bank mule accounts to Shariq so that he could receive payments sent by the online handler, Colonel.
Hindustan Times
5 days ago
- Hindustan Times
ED seizes funds from 2022 Mangaluru blast accused
New Delhi:The Enforcement Directorate (ED) on Wednesday said that it has attached funds worth ₹29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast case. The Enforcement Directorate on Wednesday said that it has attached funds worth ₹ 29,176 kept in the bank account of an accused in the 2022 Mangaluru bomb blast case. (HT PHOTO) The blast took place in an auto rickshaw on the outskirts of Mangaluru on November 19, 2022. The man who was allegedly handling the explosives in the three-wheeler, identified as Mohammed Shariq, was injured and named as the main accused in the case. The bomb was supposed to be planted at the Dharmasthala Manjunatha Swamy Temple in Mangaluru. However, it exploded in the auto rickshaw as the timer was set at 09 seconds instead of 90 minutes, the federal probe agency said in a statement. Earlier, the ED had filed a case under the Prevention of Money Laundering Act (PMLA) in November 2022, taking cognisance of a National Investigation Agency (NIA) probe in the matter. The agency said in a statement that a 'bank deposit of ₹29,176 kept in the bank account of another accused named Syed Yasin has been provisionally attached under the PMLA through an order issued by the Bengaluru office of the ED on August 5'. A chargesheet filed in the case by the NIA said that the blast was part of a plan of the banned terrorist group ISIS to spread terror, wage war against the Government of India and to threaten the integrity and sovereignty of India. The agency said an online ISIS handler named 'Colonel' had given training over Wickr app/Telegram etc to Shariq alias Premraj and some other accused to prepare an improvised explosive device (IED). 'He (Colonel) also arranged funds through certain mule (illegal) accounts and also through cryptocurrencies, which were encashed by Yasin and Shariq through PoS (point of sale) agents,' the agency said. In some instances, the ED said, the encashed cryptocurrencies were routed through 'fraudulently opened mule accounts in FINO Payments Bank'. 'Funds worth ₹2,86,008 were deposited by different cryptocurrency dealers in the mule accounts and ₹41,680 was collected in cash. The amount was utilised for the purchase of some goods online to assemble the IED and for hiring hideouts in Mysuru and other places and also for conducting reconnaissance at various places in Tamil Nadu, Kerala and Karnataka,' ED said. The ED said another accused in the case, Maaz Munir, was the person who provided the details of the FINO payments bank mule accounts to Shariq so that he could receive payments sent by the online handler, Colonel.
Hans India
5 days ago
- Hans India
ED attaches Rs 29,176 bank deposit in 2022 Mangaluru cooker blast case
New Delhi: Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Wednesday. The blast took place in an auto rickshaw at the outskirts of Mangaluru on November 19, 2022 and the man who was allegedly handling the explosives in the three-wheeler, Mohammed Shariq, was injured and was named as the main accused in the case. The bomb was supposed to be planted at the Dharmasthala Manjunatha Swamy Temple in Mangaluru. However, it exploded in the autorickshaw as the timer was set as 09 seconds instead of 90 minutes, the federal probe agency said in a statement. The ED filed a case under the Prevention of Money Laundering Act (PMLA) in November 2022, taking cognisance of a National Investigation Agency (NIA) FIR. The bank deposit of Rs 29,176 was kept in the bank account of another accused named Syed Yasin and it has been provisionally attached under the PMLA by an order issued by the Bengaluru office of the ED on August 5, the ED said. A chargesheet filed in the case by the NIA said that the blast was part of a plan of the banned terrorist group ISIS to spread terror, wage war against the Government of India and to threaten the integrity and sovereignty of India, it said. The agency said an online ISIS handler named 'Colonel' had given training over Wickr app/Telegram etc. to Shariq alias Premraj and some other accused to prepare an improvised explosive device (IED). He (Colonel) also arranged funds through certain mule (illegal) accounts and also through cryptocurrencies, which were "encashed" by Yasin and Shariq through PoS (point of sale) agents. In some instances, the ED said, the encashed cryptocurrencies were routed through "fraudulently opened mule accounts in FINO Payments Bank". Funds worth Rs 2,86,008 were deposited by different cryptocurrency dealers in the mule accounts and Rs 41,680 was collected in cash, it said. The amount was "utilised" for the purchase of some goods online to assemble the IED and for hiring "hideouts" in Mysuru and other places and also for conducting reconnaissance at various places in Tamil Nadu, Kerala and Karnataka. The ED said another accused in the case, Maaz Munir, was the person who provided the details of the FINO payments bank mule accounts to Shariq so that he could receive payments sent by the online handler, Colonel.
Hindustan Times
5 days ago
- Hindustan Times
ED attaches ₹29,176 bank deposit in 2022 Mangaluru cooker blast case
New Delhi, Funds worth ₹29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been attached under the anti-money laundering law, the Enforcement Directorate said on Wednesday. ED attaches ₹ 29,176 bank deposit in 2022 Mangaluru cooker blast case The blast took place in an auto rickshaw at the outskirts of Mangaluru on November 19, 2022 and the man who was allegedly handling the explosives in the three-wheeler, Mohammed Shariq, was injured and was named as the main accused in the case. The bomb was supposed to be planted at the Dharmasthala Manjunatha Swamy Temple in Mangaluru. However, it exploded in the autorickshaw as the timer was set as 09 seconds instead of 90 minutes, the federal probe agency said in a statement. The ED filed a case under the Prevention of Money Laundering Act in November 2022, taking cognisance of a National Investigation Agency FIR. The bank deposit of ₹29,176 was kept in the bank account of another accused named Syed Yasin and it has been provisionally attached under the PMLA by an order issued by the Bengaluru office of the ED on August 5, the ED said. A chargesheet filed in the case by the NIA said that the blast was part of a plan of the banned terrorist group ISIS to spread terror, wage war against the Government of India and to threaten the integrity and sovereignty of India, it said. The agency said an online ISIS handler named 'Colonel' had given training over Wickr app/Telegram etc. to Shariq alias Premraj and some other accused to prepare an improvised explosive device . He also arranged funds through certain mule accounts and also through cryptocurrencies, which were "encashed" by Yasin and Shariq through PoS agents. In some instances, the ED said, the encashed cryptocurrencies were routed through "fraudulently opened mule accounts in FINO Payments Bank". Funds worth ₹2,86,008 were deposited by different cryptocurrency dealers in the mule accounts and ₹41,680 was collected in cash, it said. The amount was "utilised" for the purchase of some goods online to assemble the IED and for hiring "hideouts" in Mysuru and other places and also for conducting reconnaissance at various places in Tamil Nadu, Kerala and Karnataka. The ED said another accused in the case, Maaz Munir, was the person who provided the details of the FINO payments bank mule accounts to Shariq so that he could receive payments sent by the online handler, Colonel. This article was generated from an automated news agency feed without modifications to text.
