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Mangalore: Aysha, Zubair booked for hawala, no link to terror suspects


Mangalore: Aysha, Zubair booked for hawala, no connection to terror suspects

Daijiworld Media Network - Mangalore

Mangalore, Nov 14: In what may come as a relief to Mangaloreans, sources have said that the Bihar police have not charged Aysha Banu and her husband of having any connection to terror suspects. They have been instead booked under IPC sections 420, 460, 468, 471, 120b that deal with cheating, forgery and criminal conspiracy and under Unlawful Activities (Prevention) Act  sections 17,18, 18b, 21, 38, 40 for running a hawala scam.

It is said that the no evidence has been found so far linking Aysha or Zubair with the terror suspects behind the Patna blasts. Investigation has revealed that crores of rupees had made their way across five states in India through Aysha's accounts.

Sources have revealed that crores of rupees were transferred to the bank accounts opened by Zubair, husband of Aysha who was arrested for her alleged links with terror suspects, as claimed earlier, and for running a hawala racket sourced from Pakistan. However, it is not yet known under whose name these accounts were opened.

It is learnt that Aysha was holding seven accounts in nationalised banks with Rs 5 crore in all. The officials found seven bank passbooks, six ATM cards, 10 mobile phones, 10 SIM cards (and more than 35 illegal ones) with around 50 numbers of Pakistan.
 
It is also suspected that Rs 25 crore worth of transaction was done through these various accounts. Although Aysha's accounts were in her name, Zubair used to manage them. Hence police also took custody of Zubair. It is also alleged that he was using Aysha in his dealings with a Pakistan-based man, for which he was given commission.
 
Aysha's involvement in the hawala scam came to light after Bihar police arrested Gopalkrishna Goel, Pawan Kumar, Vikas Kumar and Ganesh Prasad in Lakhisarai, police sources said.
 
Bihar police have been given 15 days' time to interrogate the accused couple. The investigation is going on under the guidance of Bihar SDPO Subodh Kumar.

Meanwhile, a case was registered against Zubair in Kavoor police station on Wednesday November 13 night on charges of trying to obtain a second passport.

Aysha hails from Devanageri in Virajpet of Kodagu district. She was born to a Hindu family of eight and converted to Islam after she met Zubair of Panjimogeru, who was working as a driver in the same town.

 

 

Comment on this article

  • Af, mangalore

    Fri, Nov 15 2013

    Looks like "Aye Bhaari Chaaluambhe" the famous dialog of drama 'Oriyard ori asal'

    DisAgree [1] Agree [1] Reply Report Abuse

  • Rob Stan, Los Angeles

    Fri, Nov 15 2013

    See how the guy is turning his face. He must be real "chalaak" to turn his face while journalists are taking snaps.

    DisAgree [7] Agree [4] Reply Report Abuse

  • Rob Stan, Los Angeles

    Fri, Nov 15 2013

    Good one

    DisAgree Agree [1] Reply Report Abuse

  • Ramesh jain, Mangalore

    Thu, Nov 14 2013

    Surprisingly, banks could not suspect anything while Rs 5 crore transaction took place in a short time. now police should look for RDX and ammonium nitrate before major blast takes place.

    DisAgree [3] Agree [12] Reply Report Abuse

  • rahul, mangalore

    Thu, Nov 14 2013

    what the hell particular banks doing ( where he has account ), didn't they check source of income where he is receiving ?

    DisAgree [1] Agree [23] Reply Report Abuse

  • TrueIndian, bangalore

    Thu, Nov 14 2013

    Dear all, very good news and relief for mangaloreans.

    NRI's should stop supporting hawala networks.

    Lets build a better Mangalore..

    DisAgree [10] Agree [70] Reply Report Abuse

  • B.Mohammad, udupi / DUBAI UAE

    Thu, Nov 14 2013

    What an Idea sirji… If any blast immediately Indian Mujahedeen behind the blast with ISI support then make a sensational story publish on the front page. This is new tactics of mouth Pease of Sangh Parivar newspapers. Pick innocent people brand them as terrorist put in the jail for years without trial. This what our system do . Then you find a couple of criminals ( we never called them as Hindu , even though you call the criminals with particular religious brand) then link to master mind again IM, instead accepting every religious fanatics’ /fundamentalist are terrorist and we must eradicate these fundamentalist without biased then only we can have strong, peaceful and developed nation. Jai hoo…

    DisAgree [54] Agree [140] Reply Report Abuse

  • Sachidanand Shetty, Mundkur/Dubai

    Thu, Nov 14 2013

    I wish this case could not have been connected to terrorist activities but the case is genuine for sure. Crores of rupees to Biharis in Hawala transaction….. Hard to believe. Just wait for a few more days, they will her, she is innocent but money indeed was Hawala transaction. Let them check the recipient of this money and all the truth will come out.

    DisAgree [44] Agree [51] Reply Report Abuse

  • Prith, Bangalore

    Thu, Nov 14 2013

    Gol Mal Hai Bhai...Gol Mal Hai....

    DisAgree [39] Agree [17] Reply Report Abuse

  • Joseph F. Gonsalves, Bannur, Puttur / Mangalore

    Thu, Nov 14 2013

    Itthe Aysha.
    Dhumbu Asha.
    Vaa onji Mousa.
    Paadtaal Gosha.
    Thinpal Idli dhousa.
    Thooyal undaa Laeisa.
    Paisekg einchinala Veisha.
    Terror dhaala atth aavu Error.
    Itthe upakaarak barper Khaasha.
    30 a/c malthni mousa hawalag Aysha.

    DisAgree [49] Agree [34] Reply Report Abuse

  • Ahmed, Mangalore / Doha

    Thu, Nov 14 2013

    Alhamdulillah! People who commented against Aysha can go slap themselves.

    DisAgree [59] Agree [147] Reply Report Abuse

  • Indian, Mangalore

    Thu, Nov 14 2013

    May be you are thinking she won gold medal????

    DisAgree [91] Agree [58] Reply Report Abuse

  • Nazeer, Bajpe

    Thu, Nov 14 2013

    Yesterday it was a festival for our Kannada TV channels.

    DisAgree [25] Agree [142] Reply Report Abuse

  • JNB, Bejai

    Thu, Nov 14 2013

    Bihar police famous in solving many cases soon.
    There are many cases they arrest anybody and book if they can not find the real criminal just to close the case.
    I have friends in Bihar they say 'Evening after sunset they will not go out and if they see any police vehicle they hide themselves for their life because "you don't know whom they arrest" to save somebody else'

    DisAgree [6] Agree [30] Reply Report Abuse

  • Sharmila, Mangalore

    Thu, Nov 14 2013

    Something is wrong in this case, as i know, most of the Hawala transaction was made by rich people and not like this people.

    DisAgree [25] Agree [65] Reply Report Abuse

  • mohammed, mangalore

    Thu, Nov 14 2013

    @ sharmila
    May be another 4 persons are rich.

    DisAgree [11] Agree [47] Reply Report Abuse

  • Peace, Mangalore

    Thu, Nov 14 2013

    Dear Sharmila mangalore
    Even middle class people will do this business in lower level budget and police log kuch bhi bolthe hai.. crores and all.. They might have done in lacs...

    DisAgree [8] Agree [50] Reply Report Abuse

  • Veerappa. D.N., Madikeri

    Thu, Nov 14 2013

    Then how come Santhosh Das's wife was linked to Moodbidri jain Idol theft and kept in Jail with small baby for a long time ?

    DisAgree [10] Agree [36] Reply Report Abuse

  • Ramakrishna. K. , Mangalore

    Thu, Nov 14 2013

    Out of Five crores couple of Crores must have been passed under the table to Bihar Police, So, they said no terror link. Then how come her husband Zubair got calls from Pak ?

    DisAgree [69] Agree [39] Reply Report Abuse

  • For Justice, Abu Dhabi / Ubar

    Thu, Nov 14 2013

    Read the news properly, then comment please... Papistan sponsering not only terrorism but also possible illegal business like hawala, fake currency, drugs etc etc... Be impartial instead blind views.

    DisAgree [19] Agree [66] Reply Report Abuse

  • KRPrabhu, Mangalore/Bangalore

    Thu, Nov 14 2013

    Pili panded yeli aand...
    Sarpe panded olle aand..
    Terror paned hawala aand..
    nana hawala panded HALWA aava?
    Policedakulu daadandala panpini..
    Paperdakula dadandala barepini..
    Yenchina maata aavondu undu maare!
    Ottrasi mande bechhada byara!!!

    DisAgree [5] Agree [57] Reply Report Abuse

  • Tomtom, Mlore

    Thu, Nov 14 2013

    Well well well turned out to be a 'thoos pataki' for the Bajrang Dal!! Better luck next time with your conspiracy theories. Channa Dal and kerang may produce better results

    DisAgree [24] Agree [58] Reply Report Abuse

  • flower, mangalore l dubai

    Thu, Nov 14 2013

    ALLHUMDULLILAH HAPPYY TO READ THIS NEWS :)

    DisAgree [26] Agree [73] Reply Report Abuse

  • moin, mangalore

    Thu, Nov 14 2013

    I think aysha and her husband were used by the lobour contractor for this hawala racket.usually in their aria there are so many outside labour are working. sending money to their native place is a problem fore them as many of them are without id proof and not having bank in their aria. so l thing the labour contractor must have purchased the account through aysa by paying some amount for each account and then sending the money to labours home through their men thier.

    DisAgree [2] Agree [6] Reply Report Abuse

  • Amin Bhoja, Patte / Riyadh

    Thu, Nov 14 2013

    A helping hand in disguise from Bihar Police to our Karnataka Police !!!. Anyhow it is very hard to say the Hawala activities are with knowledge or without!!! Only the police itself will tell the truth itself!!! Dal Me Kuch Kala Hai !!!.

    DisAgree [12] Agree [19] Reply Report Abuse

  • Prabhu, Mlore

    Thu, Nov 14 2013

    EDUCATION
    PERSON WHO HAS NOT GRADUATED ABC DEALS IN CRORES
    WHILE EDUCATED ARE COUNTING CROWS....

    DisAgree [3] Agree [35] Reply Report Abuse

  • fouzia, mangalore l dubai

    Thu, Nov 14 2013

    i think its clear now to all the people who commented Muslims as "love jihadi ..." and also clear that there is no involvement in bomb blast :) i am happy ALLHUMDULLILAH :)

    DisAgree [37] Agree [78] Reply Report Abuse

  • prakash, mangalore

    Thu, Nov 14 2013

    BD's press meet waste of time, poor guys try to show off, but didn't work!!!

    DisAgree [24] Agree [85] Reply Report Abuse

  • Vincent Rodrigues, Katapadi/Bangalore

    Thu, Nov 14 2013

    Coastal area people are educated and quite intelligent. This is very unfortunate to know that these people are involved in terrorist activities that too a woman. This is really a serious scar on the coastal people. Hope the truth will be vindicated on investigation and better to educate the people to be cautious and to be away from these acts. Thanq.

    DisAgree [14] Agree [23] Reply Report Abuse

  • R.Bhandarkar, M'lore

    Thu, Nov 14 2013

    Dabak Dabaa Aisaa
    Hawaala Kheli Ayshaa
    Commission Ke Paisaa Ka
    Hai Ye Kissa...

    Dabak Dabaa Aisaa
    Idli Sambaar Kaaya Jaisaa
    5 Karod Rupaiyaa
    Ho Gayaa Tusaaa......

    Sacchi Baat Jaane Sirf Khudaa.....

    DisAgree [15] Agree [50] Reply Report Abuse

  • For Justice, Abu Dhabi / Ubar

    Thu, Nov 14 2013

    Now almost cleared that it wasn't bomb but crackers!

    Hawala racket is everywhere ,its just a tip of the iceberg.

    DisAgree [18] Agree [64] Reply Report Abuse

  • Ramesh S, mangalore

    Thu, Nov 14 2013

    Justice, you are doing injustice but i know your dilemma.. Hawala racket or rocket from Pak comes either for terror financing or fake currency distribution which also leads to terrorism.. Pak is not sending money to strenthen our economy!!..moreover, without proper funding one can not carry out terror attacks, so financing or working as corier for terror is as serious as involving terror attacks.. Juber & Aysha equally responsible for terror acts..

    DisAgree [55] Agree [39] Reply Report Abuse

  • Mohammad Salauddeen Bantwal, Mangalore

    Thu, Nov 14 2013

    Mr. Ramesh S, Please add four more names of Raju Sao, Gopal Kumar Goyal, Vikas Kumar and Ganesh Kumar who have been arrested by Bihar Police on similar charges.

    DisAgree [24] Agree [68] Reply Report Abuse

  • For Justice, Abu Dhabi / Ubar

    Thu, Nov 14 2013

    Nice joke....How can he add those names which is not belonging to a particular community...

    Hum kiyatho chamthkar,
    Thum kiyatho balathkar...

    DisAgree [21] Agree [58] Report Abuse

  • Hasan, Mangalore

    Thu, Nov 14 2013

    Hawala transaction is common in expats staying in Saudi Arabia.. Especially people working in a low profile job prefer to send home money through hawala. It is because of the workload and not enough knowledge to send money home many people takes the easy way to send thru hawala most of people even not aware of money flow, many people working on hawala transactions in many stages for a commission. It is not fair to link people involved in the hawala transaction to terror activity even if it is illegal.

    DisAgree [21] Agree [84] Reply Report Abuse

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Title : Mangalore: Aysha, Zubair booked for hawala, no link to terror suspects


 
 
 
 

 
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