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 CURRENT ISSUE FEB 25, 2002  

COVER STORY: UNDERWORLD-JEHADI NEXUS

Networked For Mayhem

With safe hideouts and suave operating bases the Ansari-Sheikh duo worked like well-oiled machinery to export crime.

Bonding with the Terror Merchants

Aftab Ansari and Omar Sheikh met inside Delhi's Tihar Jail. The two bonded well and decided to work in tandem once they were out of jail. Also in jail at the time were Pakistani national Maulana Azhar Masood and Kolkata's Asif Reza Khan who faced charges under TADA. Sheikh had come to India to secure Azhar's release after kidnapping foreign tourists, a mission that bombed. Once out of Tihar, they ganged up for their Indian operations.
Empire of Extortion and Terror
Ansari and Sheikh joined forces to run a kidnapping empire in India from Pakistan
and Dubai. The ransom was often funnelled back to India for terrorist strikes.

1 VARANASI
While in India Ansari kidnapped a coal merchant in August 1999. Ransom:
Rs 2.4 cr.

2 MUMBAI
Niranjan Shah, relative of filmstar Govinda, abducted in April 2000. Ransom:
Rs 20 cr.
3 RAJKOT
B. Parekh, businessman, abducted in November 2000. Ransom:
Rs 3 cr.

4 KOLKATA
Partha Roy Burman,
shoe baron,
abducted in July 2001.
Ransom: Rs 3.7 cr.

Operating Base

SWIFT ACQUISITION: Within a span of one year, Ansari managed to buy plush flats in Dubai. One of them at Nehal Building, Al Ghusais, helped him keep a low profile, yet run his extortion empire.


LAHORE DEN: After leaving the UK in 1993 on a jehadi mission, Sheikh spent much of his time at an ancestral house in Lahore
(below). He was arrested from here in connection with the Daniel Pearl case.

Grabbing the World's Attention
As a duo, Ansari and Sheikh knew only too well the art of jumping into limelight. Yet, in the end, neither was smart enough to evade the law.
January 23, 2002: Wall Street Journalreporter in Mumbai Daniel Pearl ( right) was kidnapped by Sheikh. An unapologetic Sheikh told a Karachi court last week that Pearl was dead. Pakistan quickly refuted the claim. The timing of the kidnapping became a big embarrassment for President General Pervez Musharraf who visited the US last week.
January 22, 2002: Ansari called a Kolkata newspaper to claim responsibility for the early morning attack on the USIS that left five policemen dead.
September 11, 2001: About Rs 50 lakh of the Rs 3.7 cr ransom money collected from the kidnapping of shoe baron Burman was sent to WTC attacker Mohammad Atta by Sheikh.
October 2001: The CBI intercepted a truck laden with arms at Santhalpur in Gujarat. According to those arrested, the consignment, which included three AK-56 rifles and 524
cartridges, six AK-56 rifle magazines,10 electronic detonators, six remote timers and 14 kg RDX were sent to India by Sheikh for terrorist strikes and kidnappings in 2002.
Evil Designs
January 2002: Ansari's men had plans to abduct cricketer Sachin Tendulkar, kill scientist Abdul Kalam and attack nuclear plants ( right). But they were thwarted after Ansari's e-mails were intercepted.
Reza Khan's Confessions
Khan, before he died, was questioned by police of several states,
the CBI and IB. His confessions detail the Ansari-Sheikh nexus.
Asif Reza Khan, Ansari's key lieutenant, was killed in Rajkot in December last year. He was a trained Hizb-ul-Mujahideen militant and his evidence is crucial.
"The Burman kidnapping money was sent to Omar. Some of it went to Atta for 9/11 attack."

"I went to Rawalpindi in February 2001 and met Ansari, Omar. They spoke of attack on Parliament."

"We wanted to sell information on filmstar Govinda's co-brother to the FBI in Kathmandu.
It didn't work out."

"I've met top Lashkar, Jaish leaders in Karachi many times. I wanted to settle the Taliban fighters in Kolkata."

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