62-yr-old Delhi’s ‘godmother of crime’, wanted in 113 cases, arrested

Agencies
August 19, 2018

New Delhi, Aug 19: A 62-year-old woman known as the "godmother of crime" in south Delhi's Sangam Vihar, who was wanted in connection with the killing of a man, has been arrested, police said on Saturday.

The accused identified as Basiran was declared a proclaimed offender, they said.

A total of 113 criminal cases including that of bootlegging, murder, robbery, contract killing and snatching have been registered against Basiran and her family members, police said.

Acting on a tip-off, the accused was arrested from Sangam Vihar where she had come to meet her family members to decide further strategy in connection with the seizure of her property, said Romil Baaniya, the Deputy Commissioner of Police (south).

In September 2017, a partially decomposed body was recovered from the jungle of Sangam Vihar. A case was registered in connection with the murder following which a juvenile was apprehended in this case in January 2018, he said. The juvenile then disclosed the name of his associates namely Aakash, Vikash, Neeraj, Munni Begum and Basiran, he added.

After the co-accused was arrested, Basiran fled away and was evading her arrest since then, the DCP said.

On May 25, Basiran was declared proclaimed offender in connection with the case. Subsequently, her property attached and sealed, he said.

Meanwhile, the accused also filed an application seeking anticipatory bail at Delhi High Court and also sought the release of her property at Saket Court. However, the Delhi police strongly objected to it, giving her previous criminal background following which both applications were then dismissed by the court, the senior officer said.

During interrogation, Basiran admitted that she had taken a contract of Rs 60,000 to kill Miraz who was a step-brother of one of the accused Munni Begum, he said. Basiran along with her associates hatched a conspiracy to kill Miraz.

As per the plan, on the intervening night of 8 and 9 September 2017, Munni Begum took Miraz to Basiran's house and from there, her associates took Miraz to a jungle in Sangam Vihar's K block where they intoxicated him and strangulated him to death using a leather belt. The accused then burnt the body to hide his identity and buried it in the jungle, the officer added.

It was learnt that Basiran did not have any permanent source of income and so she started selling illicit liquor. The accused even motivated her eight sons including a minor to commit the crime, the DCP said.

Once, she acquired dominance in the area, with the help of her sons, she captured government water borewells in Sangam Vihar and was running a water supply mafia, he said.

She was absconding since last eight months and was hiding in cities like Allahabad, Ahmedabad, Mainpuri and Firozabad, he added.

Police said a case of Maharashtra Control of Organised Crime Act, 1999 (MCOCA) has been registered against her son Shamim. She along with other family members will also be booked in connection with the case for amassing wealth from crime proceeds, the police said.

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News Network
April 26,2020

Dubai, Apr 26: The Central Bank of the UAE (CBUAE) has instructed financial institutions in the country to search and freeze all bank accounts of Indian billionaire BR Shetty and his family along with those of companies where he has a stake.

The apex bank has also blacklisted several firms associated with Shetty along with their entire senior management.

In an advisory issued last week, CBUAE cited decisions of the Federal Attorney General and asked financial institutions to search and freeze any bank accounts, deposits or investments in the name of Shetty or his family members.

Financial institutions have been directed to stop transfers from these accounts and deny access to deposit boxes.

Currently in India and facing a string of charges, Shetty is the founder of NMC Health.

The heathcare provider was placed into administration by a UK court recently following an application by the Abu Dhabi Commercial Bank (ADCB) which alone has an exposure of $981 million (Dh3.6 billion).

Overall, UAE banks have a combined exposure of more than Dh8bn to NMC which owes money to Oman-based banks and financial institutions as well.

Probing credit facilities
The Central Bank has sought information about credit facilites extended to the Shettys along with details of their safe deposit boxes and the financial transfers they have made till date.

A similar advisory has been issued for NMC Healthcare and NMC Holding, based on the decision of the Head of Plenary Fund Prosecution.

The Central Bank has also blacklisted several companies associated with Shetty. Key staff members of these firms have been similarly blacklisted.

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Angry Indian
 - 
Monday, 27 Apr 2020

when you make money with good country you should not make doka to that country, first of all we indian have bad name in GCC now this will make more dought on indian hindus..

 

after BJP come to power in india,our country is acting like maron, this will only end with final WAR.

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News Network
February 21,2020

Pune/Mumbai, Feb 21: A BJP youth wing leader from Pune on Thursday submitted a complaint application to the police against AIMIM leader Waris Pathan for his controversial remarks made recently in Karnataka.

Pathan has claimed he has been quoted out of context.

Parismal Deshpande, a BJYM worker, submitted the written application at the Deccan Gymkhana police station, demading action against Pathan for allegedly promoting enmity between different groups and outraging religious feelings of a community.

Deshpande, in his complaint stated, that Pathan reportedly said "15 crore hai lekin 100 crore pe bhari hai' (We are 15 crore but we can dominate 100 crore).

"The statement by Pathan promotes violence and create a divide between two communities.

"Because of such statements, there are possibilities of atmosphere getting vitiated. Hence, he should be booked under IPC sections 153A (promoting enmity between different groups, 295A (outraging religious feelings), and 504 (provoking breach of the peace)," Deshpande said in the complaint.

An officer from the Deccan police station confirmed receiving the application.

Meanwhile, in Mumbai, the BJP slammed Pathan.

The saffron party on Thursday tweeted @BJP4Maharashtra saying, "Waris Pathan, who are you threatening to? Shiv Sena led government may tolerate your comments; but BJP and people of Maharashtra will teach you a lesson that your hate- mongering speeches will be shut."

However, Pathan has issued a statement to the media, saying he has been quoted out of context.

"I hereby wish to state that the media reports on TV channels showing my statement made in the public meeting at Gulbarga five days back have totally quoted me out of context," Pathan claimed on late Thursday evening.

"I wish to reiterate that I can never say anything intentionally or unintentionally that hurts the sentiments of any caste, community or gender. I am a proud Indian and respects the plurality of this country," he said.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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