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Mangalore: Aysha case - Bihar police arrest two in connection to illegal money trail

  •   Sat, Nov 23 2013 07:17:28 PM

Mangalore: Aysha case - Bihar police arrest two in connection to illegal money trail

Mohan Kuthar
Daijiworld Media Network – Mangalore (DV)

Updated

Mangalore, Nov 23: The Bihar police who had arrested Aysha and Zubair from Panjimogeru in the city a few days back were once again back in city to arrest two more persons.


File photo of Zubair and Aysha


Mushtaq


Asif's residence

The Bihar police on Saturday November 23 arrested Mohammed Asif (24), who finished his BBM at a college in Deralakatte here. The other person arrested is Mushtaq (45), a resident of Sooralpady near Bajpe.

Asif, a resident of Ablamogeru, has six brothers and three sisters, all elder to him. He is a cricket player. His brothers are employed abroad.

Mushtaq is a building contractor by profession and also runs a chicken stall. He is married and has two children. His brothers stay abroad.

Official sources said that Bihar police visited Asif's house at around 2 am on Saturday and searched his house.

At 1.30 pm, he was produced in court and will be taken to Bihar on transit warrant for further investigations. Mushtaq is expected to be produced before the judge on Sunday.

The sources said that Zubair used to call Asif and Mushtaq on the phone frequently and it is suspected that they have some link in the illegal money trail for which Aysha and Zubair were arrested.

The arrest of Aysha and her husband Zubair earlier this month had created a sensation as initially it was believed that Aysha was involved in the funding of Patna blasts. However, the Bihar police booked them only on charges of running an illegal money trail linked to Pakistan and not for terror funding.

 
  

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Comment on this article

  • TrueIndian, bangalore

    Mon, Nov 25 2013

    Dedicated to all people who have no Idea about hawala network and talk like Feku.. a small example.

    Person A works in gulf. Person B is a minister or big businessman. Person C is a hawalaman in India. Person D is hawalman is gulf.

    Person A pays money to person D. Person D informs person C. Person C informs person B. Now person B pays from india to avoid taxpaying. So where did person A's money go??? It went to a swiss bank in person B's name from gulf. And when person B wishes it comes back to India as the white money to buy Audi, bungalow etc etc.. All feku's understood??

    Im tired of listening to all fekus dialogues-ISI,Pakistan etc etc. Its your ministers and Big-B's who are gainers. Grow up mangaloreans..

    DisAgree Agree [9] Reply Report Abuse

  • RSRB, Kundapura / KSA

    Mon, Nov 25 2013

    Hawala House is too good...!!!

    DisAgree [1] Agree [9] Reply Report Abuse

  • DINESH SHETTY, PADUBIDRI/DUBAI

    Sun, Nov 24 2013

    As the Lok Sabha election is fast
    approaching more & more money will
    come inside our country through hawala.There are people who are
    bringing this money inside the country were called carriers.
    Our security agencies should keep
    an eye on this people.

    DisAgree [6] Agree [13] Reply Report Abuse

  • fouzia, mangalore l dubai

    Sun, Nov 24 2013

    Sharan K, Mangalore
    i think you did not get my point..read it once again i have not been supporting them just i said " may god guide them on the right path "

    DisAgree [22] Agree [47] Reply Report Abuse

  • Syed Kazi, Mangalore

    Sun, Nov 24 2013

    Yes Fouzia, 71 readers have read your comments correctly compared to Sharan K and others.

    DisAgree [15] Agree [15] Reply Report Abuse

  • Sunil, Mangalore

    Sun, Nov 24 2013

    Make a rule like, no cash dealings more 25000/- allowed. No complaints will be entertained in this regard.

    DisAgree [4] Agree [6] Reply Report Abuse

  • Sachidanand Shetty, Mundkur/Dubai

    Sun, Nov 24 2013

    In similar passion, even Parents of Notorious Bhatkal Brothers too argued that they were not aware of their missing son nor they heard about him but kept on receiving funds from Pakistan and even glorified their Sons as “God fearing person” too. But now even “GOD” must be feared about this family. Absolutely there is no need to Hawala transaction now since we have very easy money transfer method through legal channels. One thing we have to keep in our mind that, money flown from Pakistan means not for any welfare projects in India and nor for any business related transaction too for sure. They find Mangalore region is very safe just because we have some “inside friendly enemies” than outside trouble makers.

    DisAgree [13] Agree [32] Reply Report Abuse

  • Sharan K, Mangalore

    Sun, Nov 24 2013

    Fouzia,
    Your comments show that you have some soft corner towards these criminals. These Paki ISI masters and terrorists are ruining our Indian economy through hawala business and fake Indian currency notes.

    Those who are joined with Pakis are not innocent, they are treated as traitors & their punishment is not less than death.

    DisAgree [35] Agree [44] Reply Report Abuse

  • suhail, al khobar

    Sun, Nov 24 2013

    Nirapradi gallannu aparadi sthankke kurisabrdi... yaro madida tappige yarannu serisa bedi

    DisAgree [34] Agree [26] Reply Report Abuse

  • Krishna, karkala

    Sun, Nov 24 2013

    Bihar police booked them only on charges of running an illegal money trail linked to Pakistan and not for terror funding.......

    Very good decision by the Bihar Police. They must be under the guidance of Nithish Kumar.The entire operation is linked to terrorist funding in various parts of India.Still Bihar government is showing soft corner on this economic terrorist.

    DisAgree [21] Agree [29] Reply Report Abuse

  • Ramakrishna. K. , Mangalore

    Sat, Nov 23 2013

    What kind of remittance we receive from Pak , if it is not for Terror funding ?? After all Pak is not a Gulf country, and Indians are not employed in Pak. Then who is remitting huge money through Hawala ? It is true that we do lot of Import-Export business with Pak, but such remittances come through the proper Banking channel only and not through hawala. So, it is clear that this hawala remittance from Pak was for anti-India activities only.

    DisAgree [7] Agree [22] Reply Report Abuse

  • Ramesh S, mangalore

    Sun, Nov 24 2013

    Good one, people doesn't realise this simple logic..Hawala/Hundi just an illegal mode of transferring money, it may not be for terror activities..But above was a clear case of terror funding since we dont have any business or JV with Pak companies..moreover, why Banks are not vigilant when funds flow from pak, they have the legal obligation to disclose the suspicious transactions to the police!! Pakis spending crores of money on INDIA while their countrymen are not afforded a daily meal..no home, no prayer hall, no faithful are safe there..but they have more concerned about INDIANS!!

    DisAgree [3] Agree [18] Reply Report Abuse

  • For Justice, Abu Dhabi / Ubara

    Sat, Nov 23 2013

    If you determined to catch all those who involved in HAWALA racket,you need a special jail...coz its a huge business.

    DisAgree [10] Agree [58] Reply Report Abuse

  • vivek, herebile / abudhabi

    Sat, Nov 23 2013

    HAWALA might be huge business, but i am sure they were not just accused to convert hard earned money from gulf, it is something more because it involved money from pak, no wise person will keep link with such country,

    DisAgree [21] Agree [55] Reply Report Abuse

  • For Justice, Abu Dhabi / Ubar

    Sat, Nov 23 2013

    Agree for once.But if you think deeply about the hawala racket & how it works out,very difficult to say who is the prime guilt.Its like money chain,most of the links doesn't know where its starting point as well as ending...

    Now they caught only the tail,still too many left to reach up to head dosth...

    DisAgree [11] Agree [29] Reply Report Abuse

  • Yatheesh, Mangalore

    Sat, Nov 23 2013

    For Justice, you talk as if in favor of these guys and for their justice. You mean to say the police station wont be enough to handle such case so let alone go and enjoy?

    DisAgree [8] Agree [13] Report Abuse

  • vivek, hirebile / abu dhabi

    Sat, Nov 23 2013

    i agree with you this time, its one of profitable business, like liquor, water distillers, even like match fixers, there is always an unseen hand behind it,

    DisAgree [6] Agree [7] Report Abuse

  • fouzia, mangalore l dubai

    Sat, Nov 23 2013

    AGAIN A NEW TWIST IN THIS STORY LOT MORE TO COME UP ALLAH PROTECT AND GUIDE THEM TO WALK IN CORRECT PATH IN SHA ALLAH

    DisAgree [38] Agree [109] Reply Report Abuse


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Title: Mangalore: Aysha case - Bihar police arrest two in connection to illegal money trail



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