Key 26/11 conspirator Abu Hamza arrested at IGI airport in Delhi

June 25, 2012

Taj_Mahal

New Delhi, June 25: The Delhi Police has arrested suspected key 26/11 Mumbai attacks plotter Abu Hamza at the Indira Gandhi International airport. Sources say Hamza had arrived in Delhi from the Gulf when he was arrested. Hamza was produced before a court which remanded him to 15-day police custody.

According to reports, Hamza alias Sayeed Zabiuddin alias Zabi Ansari alias Riyasat Ali is a suspected Indian Mujahideen terrorist. He is an Indian national who went to Pakistan for allegedly training people for the 26/11 attacks.

Hamza was arrested after an Intelligence Bureau tip-off. His arrest is being seen as a crucial breakthrough and is likely to strengthen the 26/11 case. The 30-year-old who hails from Georai area of Beed district in Maharashtra, was arrested on June 21 when he arrived in India from a Gulf country, official sources.

With his arrest, the mysterious voice recorded during the conversation between 10 Lashker terrorists and their handlers in Pakistan has been identified, the sources said. Sources say he was in the Karachi control room at the time of attacks in Mumbai. According to the officials associated with the probe, Ansari had told the Lashkar terrorists carrying out attack in Nariman House to convey to the media that the "attack was a trailer and the entire movie was yet to come".

In the intercepted tapes, Ansari was also heard using typical Hindi words like "prashasan" (government) and was directing the terrorists to conceal their Pakistani identity and identify themselves as Deccan Mujahideen hailing from Toli Chowk in Hyderabad.

His presence was also stated by Ajmal Kasab, the lone terrorist arrested during the Mumbai attack, in his deposition before a special court. He told the court that one person by the name of Abu Jindal had tutored 10 terrorists on how to speak Hindi.

Hamza was named in the dossier to Pakistan as India's most wanted. There was also an Interpol notice against him in 2009. Hamza is also alleged to have a hand in the IISC Bangalore attack in 2005.

Lashkar-e-Toiba operative David Coleman Headley also named Hamza as the Lashkar's India expert.

Missing since 2005, Ansari, who had undergone training at Indian Technical Institute in Beed, had a sudden rise in the ranks of Lashker-e-Taiba after he was indoctrinate by banned SIMI post Gujarat riots in 2002.

The Central security agencies had quizzed many arrested terrorists to study the case of Ansari during which it came to light that he had been operating out of terror camps in Karachi and Pakistan-occupied Kashmir and was a key figure in the terror group's plan to carry out the strikes in the country's hinterland.

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Agencies
February 23,2020

Rajghat, Feb 23: The maternal uncle of Dr Kafeel Khan, who was recently arrested for allegedly making inflammatory statements during anti-CAA protests, was shot dead in front of his house at Bankatichak in Rajghat area, police said on Sunday.

Dr Nusratullah Warsi aka Dada (55), a property dealer, was shot dead on Saturday night at about 10:45 pm and an FIR against two people was filed in this connection on a written complaint of his family members.

According to police, it appears to be a case of murder due to monetary and property dispute and they are searching for both the accused.

Dr Kafeel Khan, suspended doctor of Gorakhpur BRD Medical College, was last month arrested under charges of giving a provocative speech during a protest against the CAA and NRC at Aligarh Muslim University and was later charged with the National Security Act.

Warsi on Saturday evening had gone to his lawyer Siraj Tariq's house, a few metres away from his own house, and was returning home on foot when a man shot him in his head, killing him on the spot.

"On the written complaint of family members, case of murder against one Imammuddin and Anil Sonkar has been registered and police has initiated probe and is searching for both the accused. Police met the women in their house and is interrogating them," Circle Officer VP Singh said.

Prima facie it appears to be a case of property and money dispute, he said, adding, three teams have been constituted to investigate the case and soon the accused will be caught.

Dr Kafeel Khan had last month raised apprehension in a Mumbai court about being killed in an "encounter" by the Uttar Pradesh police after claiming that he had been "falsely" implicated in the case by them.

The paediatrician had come to the limelight in 2017 when a controversy broke out after the death of over 60 children in less than a week at the BRD Medical College in Gorakhpur in Uttar Pradesh, where he was posted.

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News Network
March 5,2020

Mumbai, Mar 5: Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case even as the agency is conducting searches at his premises, officials said on Thursday.

They said a criminal case against the former chairman of the airlines has been filed under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a recent Mumbai Police FIR filed against him.

The Enforcement Directorate carried out raids at Goyal's premises in Mumbai on Wednesday and also questioned him after filing the case, they said.

The action is continuing, they added.

The Mumbai Police FIR pertains to charges of alleged fraud by Goyal and others against a Mumbai-based travel company.

Goyal has earlier been grilled by the central probe agency in a case filed under the Foreign Exchange Management Act (FEMA) in September last year.

The agency had carried out similar raids, under the FEMA, in August last year against Goyal, his family and others.

ED has alleged in the past that the businessman's empire had 19 privately-held companies, five of which were registered abroad.

The agency is probing charges that these firms allegedly carried out “doubtful” transactions under the guise of selling, distribution and operating expenses.

The ED suspects that expenses at these companies were allegedly booked at fake and high costs and as a result, they “projected” huge losses.

Alleged shady aircraft lease transactions with non-existent offshore entities are also under the ED scanner and it is suspected that Jet Airways made payments for lease rental to “ghost firms”, which purportedly routed the ill-gotten money in Goyal's companies.

A full-service carrier, Jet Airways shut its operations in April last year after running out of cash.

A month earlier, Goyal had stepped down as the chairman of Jet Airways.

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News Network
March 25,2020

New Delhi, Mar 25: The total number of positive coronavirus cases in India have climbed to 606, said Ministry of Health and Family Welfare on Wednesday.
The total number of active COVID-19 cases in the country so far stands at 553, while the number of people who have been cured or discharged stands at 42.
Ten people have died from the disease while one case has migrated, the Ministry further informed.
Meanwhile, Prime Minister Narendra Modi on Tuesday announced a 21-day lockdown in the entire country to deal with the spread of coronavirus, saying that "social distancing" is the only option to deal with the disease, which spreads rapidly.
In a televised address to the nation, Prime Minister Modi said that it is vital to break the chain of the disease and experts have said that at least 21 days are needed for it.

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