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
February 22,2020

Feb 22: Prime Minister Narendra Modi is unlikely to accompany US President Donald Trump and his family members during their visit to the Taj Mahal in Agra on Monday, official sources said.

The US President will arrive in Ahmedabad at around noon on February 24 for a less that 36-hour visit to India. He will be accompanied by a high-level delegation including First Lady Melania Trump, the President's daughter Ivanka Trump, son-in-law Jared Kushner and a galaxy of top US officials.

After attending an event at Ahmedabad, the Trumps will travel to Agra on Monday afternoon to visit the Taj Mahal before arriving at the national capital for the main leg of the visit.

When asked about reports that Modi may accompany Trump to Agra, official sources said there was no such plan.

They said the visit to the Taj Mahal in Agra by the US President and his family members will afford them the opportunity to view the historical monument suitably. Therefore, no official engagements or presence of senior dignitaries from the Indian side is envisaged there, the sources said.

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News Network
June 2,2020

Minneapolis, Jun 2: An official autopsy released Monday ruled that George Floyd, the African-American man whose death at police hands set off unrest across the United States, died in a homicide involving "neck compression".

George, 46, died of "cardiopulmonary arrest complicating law enforcement subdual, restraint, and neck compression," and the manner of death was "homicide," the Hennepin County Medical Examiner in Minneapolis said in a statement.

Floyd's other significant health conditions were listed as "arteriosclerotic and hypertensive heart disease; fentanyl intoxication; recent methamphetamine use."

The statement added that the "manner of death is not a legal determination of culpability or intent."

It emphasized that under Minnesota state law "the Medical Examiner is a neutral and independent office and is separate and distinct from any prosecutorial authority or law enforcement agency."

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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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