PRESS NOTE............... 4 KEY PERSONS INCLUDING ADVOCATE .....

PRESS NOTE

4 KEY PERSONS INCLUDING ADVOCATE WERE ARRESTED BY SOUTH ZONE POLICE AND TASK FORCE PERTAINING TO FAKE PASSPORT CASE OF NOTORIOUS GANGSTER AYUB KHAN

O/o the DCP., South Zone,

Hyderabad

Date:17/1/2017.

One advocate, Quazis and one passport agent were nabbed by South Zone Police and Task Force and sized one computer and other related documents.

    In the year 2002 Ayub Khan committed the murder of a practicing advocate by name Mannan Ghori in Cr.83/2002 U/sec 147, 148, 302 R/w 34 IPC & Sec 25(1)(b) of Arms Act of Hussaini Alam PS and he was arrested along with his associates. He was in judicial custody for a long time about three years and he was released on 25/2/2005. While he was in jail he organized a gang and with his gang / associates threatened his rivals and suspected informants.

        On releasing from jail on 25/2/2005, he went absconding without attending the court trial and made desperate attempts to eliminate this crucial witnesses in the murder of Advocate Mannan Ghori. Later he was arrested in the year 2008 and while in judicial remand, In the year 2010, The case in Cr.83/2002 U/sec 147, 148, 302 R/w 34 IPC & Sec 25(1)(b) of Arms Act of Hussaini Alam PS was ended in Conviction and sentenced for life imprisonment against him and his associates Mohammed Habeeb Qureshi @ Habeeb, Khaled Munawar @ Baba and Faiyaz Mohammed  Khan @ Rustum Mohammed Khan. Ayub and his associates were sent to Cherlapally Central Jail for a period of 3 years and from there he was shifted to Vizag Central Jail however, Ayub appealed in the High Court; High Court set aside the conviction given by the lower court on technical grounds and he was released on 11-4-2014 from the jail. After few months he went to Dubai on fake passport to escape from PD Act

Hyderabad City Police IT wing collected / gathered the information about his addresses with various sources and on the available information, CID, Central IB, Regional Passport Office and SB City collected the information about his passport details and circulated the Look Out Circular(LOC) Notice to all immigration offices at all international Airports and Sea ports of India. On 25/12/2016 he was caught at Mumbai international Airport upon his arrival by immigration staff based on the LOC for his involvement in a Land Grabbing case at PS Shalibanda and two Non Bailable warrants of PS Kalapather and Mylardevpally were pending.

Kamatipura Police registered a fresh case in Cr.No.119/2016 U/sec 420, 468, 471 IPC & Sec12 (1) (b) of Indian Passport Act for possessing the passport with fake particulars and he was arrested and sent to judicial remand and Two more cases of threatening by Ayub Khan and his henchmen reported at police stations Hussaini Alam and Chandrayangutta as the victims/complainants dared to lodge a complaint against him after the News of his arrest spread.

On 4/1/2017, South Zone (Kamatipura PS) Police took him for police custody to probe the sources of obtaining passport with fake documents. On his confession and subsequent investigation the following 8 persons were identified as key accused in the fake passport case.

A2. Mohd Khaleel Ahmed @ Khaleel S/o Mohd Osman, age 38 yrs. Occ: Passport  agent R/o H.No. 11-6-687, Flat No. 103, 1st floor  Red Hills, Nampally, Hyd. Prepared fake Ration Card and Driving Licence. Arrested.

A3 Qazi Syed Muqthadir Ali Quadri S/o Late Qazi syed Shah Yousuf

    Ali Quadri, age 67 yrs. Occ: Qazi R/o H.No. 21-23, Farooqnagar  

    Shadnagar R.R.Dist.  Cell No. 9849537869 . Arrested

A4 Mohd Naseeruddin S/o Mohd Basheeruddin, age 44 yrs. Occ:

     Dy.Qazi R/o. H.No. 19-2-11/11/1, Kalapather, Hyd. Arrested.

A5 Khaisaruddin, brother-in-law of Ayub Khan r/o Hyderabad

    presently in Dubai. Obtained fake Nikhanama through A3 and A4

A6 Mohd. Jaffer Prepared fake voter ID Card (Absconding)

A7 Venkat Passport Granting Officer (Absconding)

A8 Pottem. Ravindranath S/o Late P.Nagabhushanam, age 60 yrs.

    Occ: Advocate & Notary R/o H.NO. 5-9-18/4, Near Amrutha

    Cascel Opp. Secretariat, Saifabad, Hyd.  Arrested – Issued Notary to  

    get fake passport.

A9 Hafeez Begum W/o A1- Ayub Khan. (Absconding).

     

During the course of investigation, Ayub Kahn confession, it is reveled  that since 1989, Ayub Khan was involved in more than 65 criminal cases and in 1991 Rowdy sheet was opened against him at PS Hussaini Alam. In between 2008 to April-2014, When he was released from jail in April 2014 only two cases, one is in Kalapather and another is in Mailardevpally were pending. While Ayub khan was in jail, he obtained Indian passport with the assistance of his wife and one Passport Broker in the year 2010.

In the month of February 2011, there was quarrel took place between ISI prisoners and Jail authorities. At that time, all the important prisoners were shifted to different Jails. On 12-02-2011, He was shifted to Vizag Jail.  After one month, his wife and all his children shifted to a rented house in NGGOS Colony, Murali Nagar at Vishakhapatnam. Every week his family used to meet him in the jail.

On 11.4.2014, he was released from Vishakhapatnam Central jail since High Court, acquitted in said murder case in the month of April 2014. After release from jail he along with his family members stayed there in Vizag for 15 to 20 days. During this time, all his family members Badar (Saala), Khaisar (Saala), Isaq (Banja), Friends of Badar about 3 to 4 members came to meet him at Vizag. After that in the Month of May they shifted to Hyderabad from Vizag and started living in his own house at Kummarwadi. While he was in jail, He came to know through one Issaq (Sisters Son) about the Gold smuggling from Dubai to India and it was very lucrative. Issaq used to send passengers from Hyderabad to Sharjah by arranging TO and FRO air tickets, through one travel agent of Abids and his counterpart one Mukram R/o Kalapather who was already in Sharjah arranges Gold and send the same through the passengers by concealing in under garments and other form of ornaments On arrival at Indian airports,  Issaq used to receives the Gold and passengers at RGI Airport and sometimes from Vizag Airport. Every time each passenger used to bring about 1 Kg Gold and the passengers will get Rs. 25,000 per each trip excluding TO and PRO flight tickets. Per each KG of Gold there will be a profit of 2 to 2.5 Lakhs. As such he invested Rs. 20 Lakhs with Issaq. In turn Issaq used to give him Rs. 75,000 to 1 Lakh every month.

To escape from P.D Act and pending cases, on 11th July 2014, he along with his Elder Son Shabazz khan went to Dubai from Mumbai Airport on his Fake Passport. From there he went to Sharjah and stayed in his sister-In-law Annu Begum’s house for about 8 days. Later, with their help, he took a rented portion at Al South Building opposite to Sharjah Rola Rotana Hotel, Sharjah for 40,000 Dharams per annum with an intention to shift his entire family to Sharjah. After 15 days, he called all his family members to Sharjah and started residing in the above said portion till March 2016.

In the month of August 2015 He had applied to include his Wife Hafeeza Begum’s name in his Fake passport as her name was not mentioned in his passport with an intention to get new passport of his new born Child Arham Khan at Indian Embassy at Dubai. To avoid problems at the time of Police verification at the fake address i.e., H.No. 9-8-298, Bada Bazar, Tolichowki, he  had given his own relatives names 1) Imran (my sisters son), Cell No. 9700413650 and 2) Sayeduddin, Cell no. 8686520222 by showing the same address as local witnesses at the time of Police verification to manage the things without any problems. Subsequently he got new passport no. N1424311 on 31-08-2015 with validity of 2 years by including his wife’s name. Since, he got permanent Visa, He thought of getting permanent visa to his wife Hafeeza Begum also. But as per his fake passport his father’s name was written as Sayeeduddin Khan instead of Jahangir Khan.  Where as in Nikhanama also his father name was Jahangir Khan. To overcome this problem, He informed the same to his brother-in-law Kaisaruddin (now staying in Dubai); Kaisaruddin arranged fake Nikhanama. Based on the fake Nikhanama Ayub Khan managed to get permanent visa to his wife.

He visited India for about six times. he used to travel from different airports in India such as Mumbai, Kolkata and Nagpur for arrival and departures. He avoided Hyderabad airport fearing apprehension. He used the first passport only once in July, 2014 and travelled to Dubai from Mumbai. Then he used reissued passport from March 2016 to 25th Dec. 2016 and He was detained at Mumbai Airport on that day by Immigration. He visited UAE, Thailand, Maldives, KSA using that passport for business tours. During his visits to Hyderabad he committed the offences – viz.

How Ayub Khan obtained Passport with fake particulars / document? Who helped him?

In the month of July, 2010, while he was in prison, his wife Hafeeza Begum was met him in Mulakhat time in jail and she informed that she and his children got passports.

Ayub Khan suggested his wife that he needs a passport to escape from India and go to Dubai to avoid Police check over him. She said that she got all the passports process done with the help of one passport agent Mohd. Khaleel Ahmed S/o Mohd. Osman, aged about 40 yrs, Occ: passport broker R/o Red Hills, Nampally with that acquaintance she took passport agent Mohd. Khaleel Ahmed to prison/jail and introduced Ayub Kahn. His wife coordinated entire effort between Ayub Khan and passport agent. Ayub Khan instructed them to take fake passport on his name with fake address proofs and also instructed his wife to pay Rs. 1,00,000/- to said passport agent Mohd. Khaleel Ahmed as demanded by him to arrange passport. It was paid by his wife at his residence at Kummarwadi.   Hafeeza Begum wife of Ayub Khan submitted the passport application under tathkal by producing 3 fake address profs such as Voter ID Card, Ration Card and Driving Licence supported by Notarized Affidavit.   As per the deal, Mohd. Khaleel Ahmed arranged Ayub Khan Indian Passport bearing No. J1225657, valid from 22-09-2010 to 21-09-2020 by producing fake documents viz Voter’s identity card, Driving license and Ration Card in Passport office, When the Passport was issued he was in Cherlapalli jail. The particulars mentioned in his passport were fake except his photo and his name being true.

During investigation Mohd. Khaleel Ahmed confessed that he was started working as passport agent (Passport broker) since 2009 and used to assist the Passport applicants at Passport Office, Monda Market, Secunderabad by taking commission from the applicants.  Over a period of time,  A3 got acquaintance with one Venkat and Subodh (Granting officers) in Passport office.  With that acquaintance Mohd. Khaleel Ahmed used to get done Passport processing work easily.

In the month of May, 2010 the accused  Hafeeza Begum W/o Ayub Khan  met the accused  Mohd Khaleel at Passport Office, requested  to get Passports for herself and her children. A3 took all the required documents from A2 and submitted same in the Passport office.  For which Mohd Khaleel Ahmed charged Rs. 3000/- as his service charge. After receiving passports in the month of July, 2010 Hafeeza Begum called Mohd Khaleel over cell phone asked him to come to her residence as she needs some passport work.  After 3 days Mohd Khaleel went to residence of Ayub Khan located at Kummarwadi, Fathedarwaza, Hyderabad where Hafeeza Begum informed Mohd Khaleel  Ahmed that she is  the wife of Ayub Khan, who is well known as Rowdy sheeter, further Hafeeza Begum informed Mohd Khaleel  Ahmed that her husband Ayub Khan was  undergoing life imprisonment in Cherlapally Jail and Ayub Khan was in need of Passport on fake address because everybody knows A1 in old city and his application will be rejected.  For which Mohd Khaleel  Ahmed told Hafeeza Begum about his inability to get passport  as it was very risky and not possible to get Passport of convicted person.  Later Hafeeza Begum requested Mohd Khaleel  Ahmed to get Passport by offering him huge money. At that point Mohd Khaleel  Ahmed assured Hafeeza Begum to help in getting passport  and on the same day A2 has given him Rs. 1,00,000/- ( one Lakh). After one week Hafeeza Begum approached one broker Jaffer  age about 40 to 45 years, who stands near MRO Bahadurpura office and Mohd Khaleel  Ahmed gave Jaffer Rs. 2000/- and requested Jaffer to provide one fake  Voter Identity Card on  the name of Ayub Khan with false details as Ayub Khan S/o. Sayeeduddin Khan, R/o. H.No. 9-8-298, Bada Bazar, Golconda, Hyderabad.   Within a week, Jaffer provided Ayub Khan fake Voter Identity Card in the name of Ayub Khan.  Subsequently Mohd Khaleel  Ahmed prepared fake Ration Card and Driving Licence with same address in Mohd Khaleel  Ahmed system by tampering the Ration Card and Driving Licence of unknown persons, and  approached  an advocate Notary by name Ravindranath  near passport office secundrabad who is well known to  Mohd Khaleel  Ahmed and requested Ravindranath  to  prepare a false affidavit  for date of Birth as 07-07-1977 and another Affidavit Annexure-I by mentioning false father name, mother name, marital status as unmarried, fake residential address as H.No. 9-8-298, Bada Bazaar Golconda, Hyderabad  ( pre requisite in Passport office) for Ayub Khan accordingly A9  prepared and handed over the same to Mohd Khaleel Ahmed, for which Mohd Khaleel Ahmed paid Rs. 200/- to Ravindranath .   With those fake documents Mohd Khaleel Ahmed and Hafeeza Begum  submitted Tathkal Passport Application in the Passport Office in order to escape and avoid immediate police verification and to leave India.  For Tathkal Passport applicant has to appear in person before the Passport granting officer Venkat.   For which Mohd. Khaleel Ahmed paid Rs. 6,000/-  to  Venkat Passport Granting Officer and managed him as such  Venkat, without physically examining the applicant, forwarded the application.  After 4 days Mohd Khaleel Ahmed got the information by  Venkat that Passport has been dispatched from the Passport office. Mohd Khaleel Ahmed contacted Postman of Golconda Post Office  as he mentioned false address in passport application,  and informed him that Ayub Khan and his family is out of station and requested him to hand over the Passport by showing all the ID proofs of Ayub Khan.  Initially he denied giving passport but after repeated requests after fulfilling all the procedural formalities postman handed over Mohd Khaleel Ahmed the Passport of  Ayub Khan.  The same day Mohd Khaleel Ahmed handed over Passport to  Hafeeza Begum at her residence at Kummarwadi, Fathedarwaza, Hyderabad. Post Man complicity in this case is being examined.

How Ayub Khan obtained fake Nikhanama? Who helped him?

His brother-in-law Kaisaruddin (now staying in Dubai) to get fake Nikhanama by changing his father’s name as “Sayeeduddin Khan”. Upon which Kaisaruddin approached one Naseeruddin of Kalapather and with his help he got a fake Nikhanama from one Qazi Syed Muqthadir Ali Quadri of Shadnagar. In fact, his marriage was solemnized at Kalapather by Sadar Qazi Najmuddin Sahab of Golkonda and father name was “Jahangir Khan”. By submitting the altered Nikhanama his wife got permanent visa.

   

TWO FRESH CASES WERE REGISTERED AGAINST GANGSTER

In the month of May 2014, one lady by name Shamshad Danani, age: 48 yrs, Occ: Household and Nizar Dhanani, aged about 53 yrs Occ: Business both R/o H.No. 17-1-197/t/7/2, 2nd floor Bintrif Nagar, Madannapet, Hyderabad, approached him through Ibrahim, Mota Khaleel, Azhar and Mehraj Khan to settle the House property issue at Abids. He(Ayub Khan) with the assistance of Ibrahim, Mota Khaleel, Azhar and Mehraj Khan assured her to clear the dispute by evicting the possessor for which Ayub Khan and his associates  demanded Rs.40 Lakhs. She has given Rs. 32.5 Lakhs and out of the above we have given part of the amount Rs. 9 Lakhs to one Goverdhan and evicted him from the property. Rs.16 Lakhs has to pay to one Srinivas with whom she has dispute but they did not paid anything to him. Ayub Khan took Rs. 10 Lakhs as his share and remaining amount shared by his associates Ibrahim, Mota Khaleel, Azhar and Mehraj Khan.

Similarly he involved in another land dispute between one Siddiq and his brother Abul Hussan over a House property, extent of 780 Sq. Yards, near Johrabiki Dargah, Bhavani Nagar,Talab Katta, Hyderabad.  Siddiq approached him through one Saleem to sort out the issue, for which he ascertained all the details from Saleem and took his original documents of the property. He spoke to the other side party and took Rs. 20 Lakhs (Twenty Lakhs) from them and gave only Rs. 5 Lakhs to Mr. Siddiq through one Mehraj. When he started requesting for more money, he threatened him with dire consequences.

Based on the petitions of Mrs Shamshad Danani W/o Nizar Dhanani R/o Madannapet one case was registered at Abids PS vide Cr.no.11/2017 U/Sec 406,420,506 IPC and petition of Mohd. Siddiq Hussain R/o Chandrayangutta another case at Bhavani Nagar PS was registered vide Cr.No. 4/2017 U/Sec 420, 406, 506, 507 IPC for involvement in settlements of property disputes.

DURING HIS ABSCONDING HE HAS DONE GOLD SMUGGLING / BUSINESS.

With the help of Mohd Issaq and Mukharam, Ayub Khan identified and deployed 18 passengers to carry gold from Gulf to India in the form of ornaments and other clandestine methods. Police is probing this aspect also.

STRINGENT ACTION AGAINST ROWDIES

We will not spare any kind of rowdyism in old city. We are putting Iron foot on these gangsters and their associates. Rowdies moving with groups and gangs in vehicles; threatening people; involving in land grabbing will have to face serious legal action. So far, about 60 criminals were sent to jail under preventive detention. Fresh proposals are being initiating on 20 criminals to detain under PD Act who are creating panic in the minds of the public and for their illegal acts.

V. SATYANRAYANA, IPS.,

Dy. Commissioner of Police,

South Zone, Hyderabad.