Aysha, Zubair sent to custody in illegal money-trail

Aysha, Zubair sent to custody in illegal money-trail

Lakhisarai (Bihar), Nov 16 (PTI): The woman 'kingpin' of an illegal money transaction racket with a Pakistani link and her husband, arrested from Mangalore, were today sent to judicial custody by a district court here.

Chief Judicial Magistrate Amar Jyoti Shrivastava remanded the couple Aysha Banu and Zubair to 14 days judicial custody.

File Photo

Aysha was arrested on the basis of an FIR lodged at Lakhisarai, 70 km from here. The racket was busted on the basis of an alert from NIA probing the serial blasts at Patna and Bodh Gaya.

A team of Bihar Police had arrested Aysha Banu and her husband Zubair, who runs a bidi business, from Mangalore on November 12 and they were brought here on transit remand for investigating the illegal money trail.

Aysha Banu, a mother of three children was referred to as 'Pakistan boss'. Preliminary inquiry revealed that she was handled from Pakistan and used to instruct agents here to deposit money in designated bank accounts.

Four persons arrested from front of an HDFC ATM on November 8 were sent to the Lakhisarai jail.

The police said the four persons allegedly used to lure poor people to open bank accounts by paying them Rs 2000 each. Money poured into these bank accounts from unknowns destinations, mostly abroad, thereafter.

Instructions used to be sent through SMS from Pakistan to withdraw cash from these accounts and deposit them in other accounts.

The Lakhisarai police had seized 25 ATM cards, 35 passbooks and cheques from the arrested.



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Comment on this article

  • Navin Shetty, Manipal/Bahrain

    Sun, Nov 17 2013

    For Justice, I'm not talking or justifying Sangh Parivar here or writing hate comments against UPA or a religion. Whoever involved in such traitor acts I call him/her Terrorist and I'm more than happy to stay in the "Well" instead of being a "Supporter" of terrorists. I hope you follow the news and happenings in India every day and you know the truth. Who is "Deshbhakth" and who is "Traitor". I don't need to mention.

    DisAgree [6] Agree [2] Reply Report Abuse

  • Bollu, Mangalore

    Sun, Nov 17 2013

    After 2 0 1 4..Samjhauth Express will run twice daily..!! Jai Ho..

    DisAgree [14] Agree [11] Reply Report Abuse

  • Sharan K, Mangalore

    Sun, Nov 17 2013

    Dealing with Pakistani for Hawala Indian currency business not less than a terrorism.
    Please don't feel happy for their crime instead act yourself as a responsible citizen.

    DisAgree [8] Agree [16] Reply Report Abuse

  • Romo Pinto, US/Mangalore

    Sun, Nov 17 2013

    Yes Pakistan is the root cause of all types of terrorism. According to Yasin Bhatktal, they officially print the Indian currency in Pakistan, our banks cannot differentiate it and their intention to ruin the Indian economy. Those who joined with them should be treated as traitors and dealt with the death penalty

    DisAgree [5] Agree [18] Reply Report Abuse

  • fouzia, mangalore l dubai

    Sun, Nov 17 2013

    dear readers along with aysha and zubair there were 4 other guys involved ....why only targeting this both oh is it because .. those 4 boys are innocent? and love their country more ? ....:) well once again i am happy that they were not involved in terrorist act :)

    DisAgree [20] Agree [26] Reply Report Abuse

  • Manju, Kundapur

    Sun, Nov 17 2013

    Try to keep your surrounding neat and clean, then gaze on others.

    DisAgree [3] Agree [16] Reply Report Abuse

  • Veerappa. D.N., Madikeri

    Sun, Nov 17 2013

    In this news Aysha has been called as the woman-Kingpin. The Kingpin means Central Bolt used as Pivot in any structure. But in this case Aysha never went out of Karnataka. She was confined to Kodagu & D.K. Districts only. Then how can she have contacts with Foreign Remitters? that too from Papistan ? The real Kingpin OR Queen-pin is someone else. Aysha was just a Pawn. Police too are hiding something.

    DisAgree [3] Agree [35] Reply Report Abuse

  • nirmal dsouza, belman

    Sun, Nov 17 2013

    Dear god save my motherland from inside enemy as well as outside enemies.o mother india give us children who love the country not sell it to enemies.i cant see u again suffering under other countries rule.God bless my mother land.long live mother india.

    in suffering

    DisAgree [11] Agree [25] Reply Report Abuse

  • krishna, karkala

    Sun, Nov 17 2013

    The smuggling of a large amount of Indian currency is simply economic terrorism. The funds generated so are additionally used to finance the terrorist activities in India. According to an unconfirmed report, ISI has an annual budget of Rs 1800 crore per year on organizing terrorist activities in India. It generates most of this requirement itself by printing and circulating fake currency, and smuggling of drugs to and through India for European and American destinations.
    Annually Pakistan prints around Rs 6000 crore fake Indian currency circulates to India via Dubai. Most of the gold smugglers from Kerala bought gold through fake currency. The smugglers caught at airports may have larger links with the Pakistani hawala racket.
    Because of our secular politicians Ayesha and Zubir might get away with milder punishment even though their crime involves a very serious threat to the national security.

    DisAgree [5] Agree [23] Reply Report Abuse

  • Rita, Germany

    Sun, Nov 17 2013

    This is exactly what I said and thought in my previous comments. She is only a offer or weapon for illegal Money washing or such activities. she surely is not Aware what type of gang it is.they only do brain wash and the Person agrees. Poor children. Now she has to bear the consequences.

    DisAgree [19] Agree [14] Reply Report Abuse

  • Navin Shetty, Manipal/Bahrain

    Sat, Nov 16 2013

    So, now its clear that the husband and wife duo are Pakistani agents. They might have directly or indirectly involved in Patna bombings, they are not less than terrorist. Bloody traitors.

    DisAgree [33] Agree [26] Reply Report Abuse

  • For Justice, Abu Dhabi / Ubar

    Sun, Nov 17 2013

    Why you mum about your four friends from Bihar who has been arrested on same charges???

    Oh ya they are DESH BAKHTHA'S because they belonged to your Parivar for sure.

    Don't be like a frog in the well, wake up , SUDAR JAVO..

    DisAgree [15] Agree [26] Reply Report Abuse

  • Nanag Shetty, Kinnigoly

    Sat, Nov 16 2013

    Tip of an ice burg !!
    A very rare case where Hawala offenders are put on trial !!
    Otherwise Hawala racket mafias never get caught as it is openly patronaged by politicians, businessmen ,real estate ,builders.

    DisAgree [3] Agree [48] Reply Report Abuse

  • For Justice, Abu Dhabi / Ubar

    Sun, Nov 17 2013

    Well said, appreciated.

    DisAgree [3] Agree [7] Reply Report Abuse


    Sat, Nov 16 2013

    Khathe hain Hindustan ka
    Ghun ghate hain pakistan ka
    Aise ghaddaron ko phansi pe chadao.

    DisAgree [36] Agree [73] Reply Report Abuse

  • jeevan, mangalore

    Sat, Nov 16 2013

    Well said... let them read thrice your comment....

    DisAgree [37] Agree [39] Reply Report Abuse

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