Mangalore: Illegal money trail - Accused produced in court, family says he has cancer


Mangalore: Illegal money trail - Accused produced in court, family says he has cancer

Pics: Brijesh Garodi
Daijiworld Media Network - Mangalore (BG)

Mangalore, Nov 25: Mushtaq, one of the two persons arrested by Bihar police in connection with an illegal money trail allegedly run by Aysha Banu and her husband Zubair, was on Monday November 25 produced in the third JMFC court here.

Mustaq (45), a resident of Sooralpady near Bajpe was arrested on Saturday November 23 for his alleged links with Zubair and Aysha, residents of Panjimogeru, who were arrested earlier this month by the Bihar police in connection to an illegal money trail linked to Pakistan.

Another person, identified as Mohammed Asif (24), who completed his BBM degree last year, was also arrested on Saturday. He was produced in court earlier and given a transit warrant.

When Mushtaq was produced in court on Monday, his family submitted a letter to the judge Manjula Hundi stating that Mushtaq was suffering from cancer and should be shown leniency.

The court ordered Mushtaq to be taken for medical examination the same day.

Mushtaq will be once again produced in the court on Tuesday November 26.

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 in the second week of November. The couple are now in Bihar on transit warrant.

 

  

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Comment on this article

  • Rita, Germany

    Tue, Nov 26 2013

    With Money anybody can get"cancer" in India.only Problem is with this sickness ,make others to suffer,without much suffering themselves,and even try to come out without any injuries.When you look at the Ayshas child,has to grow up in jail or elsewhere which is not good for the child.

    DisAgree [4] Agree [6] Reply Report Abuse

  • Ramakrishna. K. , Mangalore

    Mon, Nov 25 2013

    True Indian, Bangalore We can understand the Hawala remittance originating from Gulf through A-B-C-D.
    But this remittance originated from "True Pakistani".
    So, who is this 'F' ?

    DisAgree [4] Agree [9] Reply Report Abuse

  • Ramakrishna. K. , Mangalore

    Mon, Nov 25 2013

    Thank god ! His family did not claim that he is a Minor !

    DisAgree [5] Agree [10] Reply Report Abuse

  • juliet mascarenhas, Bejai mangalore

    Mon, Nov 25 2013

    This cancer has spread 5 years back.
    The signs of the sickness were leaked out 2years back.Then why no proper treatment was given earlier.
    Samajme agaya na?

    DisAgree [4] Agree [12] Reply Report Abuse

  • austni, mangalore

    Mon, Nov 25 2013

    anthony, every authority in india knows this. It is not rocket science or top secret. They do not take action or want to take the action because all Person B are big fishes. As a common man what option you and I have, to force them to take action

    DisAgree Agree [11] Reply Report Abuse

  • TrueIndian, bangalore

    Mon, Nov 25 2013

    dear Austin, Totally agree with you Austin. these guys get small perks and Big-B's are tog gainers and safe..

    DisAgree [3] Agree [12] Reply Report Abuse

  • G R PRABHUJI, BEJAI

    Mon, Nov 25 2013

    They know all the possibility to come out.

    DisAgree [4] Agree [5] Reply Report Abuse

  • 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 [22] Agree [41] Reply Report Abuse

  • Anthony Lobo, Mangalore

    Mon, Nov 25 2013

    if you know this information for sure (unless you are one in ABCD) why don't you inform to the authorities.

    DisAgree [15] Agree [12] Reply Report Abuse

  • TrueIndian, bangalore

    Mon, Nov 25 2013

    Even authorities know that. They are booking them for hawala network itself. Its you who should learn about hawala

    DisAgree [6] Agree [14] Reply Report Abuse

  • Bollu, Mangalore

    Mon, Nov 25 2013

    True Indian..

    Money of A is to buy gold by the underworld and same will be shipped illegally thru smuggling.

    About B same will be paid either by land/property..or by any other means..investing in films. Jai Ho..

    DisAgree [3] Agree [12] Report Abuse

  • juliet mascarenhas, Bejai mangalore

    Mon, Nov 25 2013

    Your name itself is feku. So who will believe your feku story?

    DisAgree [4] Agree [9] Reply Report Abuse

  • jeevan, mangalore

    Mon, Nov 25 2013

    Dont worry... Govt will provide free treatment....

    DisAgree [38] Agree [30] Reply Report Abuse

  • R.Bhandarkar, M'lore

    Mon, Nov 25 2013

    They said Can Sir....capable of anything....and now may be laughing their guts out....
    Very misleading like the 'Bomb Hai'
    in the Infosys Bomb Scare....

    DisAgree [21] Agree [19] Reply Report Abuse

  • HENRY MISQUITH, BAHRAIN

    Mon, Nov 25 2013

    Arthur Road 'ANDA CELL' jail treatment is the best medicine for cancer.

    DisAgree [39] Agree [25] Reply Report Abuse

  • Anand, karkala

    Mon, Nov 25 2013

    Hawala racket itself is like cancer and there is no medicine to fight this.

    DisAgree [18] Agree [41] Reply Report Abuse

  • Allen, Mangalore

    Mon, Nov 25 2013

    Not to worry, from now on he will get free treatment for his cancer!

    DisAgree [25] Agree [46] Reply Report Abuse

  • Anthony Lobo, Mangalore

    Mon, Nov 25 2013

    He has cancer for self and cancer for the society.

    DisAgree [24] Agree [73] Reply Report Abuse

  • fouzia, mangalore l dubai

    Mon, Nov 25 2013

    before committing this crime they did not think about the consequences which they had to face later on ...now what's the use of covering your face ...when you already spoil your name by doing $#it business

    DisAgree [20] Agree [66] Reply Report Abuse


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