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Thursday, November 14, 2013 12:23:32 PM (IST)  

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.

 

 



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Comments on this article
Af, mangalore
Friday, November 15, 2013

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

Rob Stan, Los Angeles
Friday, November 15, 2013

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

Rob Stan, Los Angeles
Friday, November 15, 2013

Good one

Ramesh jain, Mangalore
Thursday, November 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.

rahul, mangalore
Thursday, November 14, 2013

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

TrueIndian, bangalore
Thursday, November 14, 2013

Dear all, very good news and relief for mangaloreans.

NRI's should stop supporting hawala networks.

Lets build a better Mangalore..

B.Mohammad, udupi / DUBAI UAE
Thursday, November 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…

Sachidanand Shetty, Mundkur/Dubai
Thursday, November 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.

Prith, Bangalore
Thursday, November 14, 2013

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

Joseph F. Gonsalves, Bannur, Puttur / Mangalore
Thursday, November 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.

Ahmed, Mangalore / Doha
Thursday, November 14, 2013

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

Indian, Mangalore
Thursday, November 14, 2013

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

Nazeer, Bajpe
Thursday, November 14, 2013

Yesterday it was a festival for our Kannada TV channels.

JNB, Bejai
Thursday, November 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'

Sharmila, Mangalore
Thursday, November 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.

mohammed, mangalore
Thursday, November 14, 2013

@ sharmila
May be another 4 persons are rich.

Peace, Mangalore
Thursday, November 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...

Veerappa. D.N., Madikeri
Thursday, November 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 ?

Ramakrishna. K. , Mangalore
Thursday, November 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 ?

For Justice, Abu Dhabi / Ubar
Thursday, November 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.

KRPrabhu, Mangalore/Bangalore
Thursday, November 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!!!

Tomtom, Mlore
Thursday, November 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

flower, mangalore l dubai
Thursday, November 14, 2013

ALLHUMDULLILAH HAPPYY TO READ THIS NEWS :)

moin, mangalore
Thursday, November 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.

Amin Bhoja, Patte / Riyadh
Thursday, November 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 !!!.

Prabhu, Mlore
Thursday, November 14, 2013

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

fouzia, mangalore l dubai
Thursday, November 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 :)

prakash, mangalore
Thursday, November 14, 2013

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

Vincent Rodrigues, Katapadi/Bangalore
Thursday, November 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.

R.Bhandarkar, M'lore
Thursday, November 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.....

For Justice, Abu Dhabi / Ubar
Thursday, November 14, 2013

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

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

Ramesh S, mangalore
Thursday, November 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..

Mohammad Salauddeen Bantwal, Mangalore
Thursday, November 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.

For Justice, Abu Dhabi / Ubar
Thursday, November 14, 2013

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

Hum kiyatho chamthkar,
Thum kiyatho balathkar...

Hasan, Mangalore
Thursday, November 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.

 
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