Khadim's Case
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Khadim's case refers to the kidnapping of Partha Pratim Roy Burman, Chairman & Managing Director of Khadim's Shoes, and his subsequent release after the payment of a ransom of , some of which was reportedly used to fund the 9/11 attacks in America and the 13 December 2001 attack on Indian Parliament. In 2009, Dubai
don Don, don or DON and variants may refer to: Places *County Donegal, Ireland, Chapman code DON *Don (river), a river in European Russia *Don River (disambiguation), several other rivers with the name *Don, Benin, a town in Benin *Don, Dang, a vill ...
Aftab Ansari was found to be the mastermind in the kidnapping and extortion; he and four of his aides were sentenced to life imprisonment. In 2017, an additional eight people, including three Pakistani nationals, were found guilty in the kidnapping and sentenced to life imprisonment.


Kidnap

On 25 July 2001, Partha Pratim was kidnapped from C. N. Roy road in
Tiljala Tiljala is a neighbourhood of South Kolkata, in West Bengal, India. History The East India Company obtained from the Mughal emperor Farrukhsiyar, in 1717, the right to rent from 38 villages surrounding their settlement. Of these 5 lay across t ...
,
Calcutta Kolkata (, or , ; also known as Calcutta , List of renamed places in India#West Bengal, the official name until 2001) is the Capital city, capital of the Indian States and union territories of India, state of West Bengal, on the eastern ba ...
in the eastern
India India, officially the Republic of India (Hindi: ), is a country in South Asia. It is the seventh-largest country by area, the second-most populous country, and the most populous democracy in the world. Bounded by the Indian Ocean on the so ...
n state of
West Bengal West Bengal (, Bengali: ''Poshchim Bongo'', , abbr. WB) is a state in the eastern portion of India. It is situated along the Bay of Bengal, along with a population of over 91 million inhabitants within an area of . West Bengal is the fourt ...
. He was shot at when he resisted and then held hostage in a secluded house in a village in
North 24 Parganas district North 24 Parganas (abv. 24 PGS (N)) or sometimes North Twenty Four Parganas is a district in southern West Bengal, of eastern India. North 24 Parganas extends in the tropical zone from latitude 22° 11′ 6″ north to 23° 15′ 2″ north and f ...
on the India-Bangladesh border.


Ransom

According to C.I.D Inspector General Partha Bhattacharjee the family of Roy Burman paid the ransom of ₹3
crore A crore (; abbreviated cr) denotes ten million (10,000,000 or 107 in scientific notation) and is equal to 100 lakh in the Indian numbering system. It is written as 1,00,00,000 with the local 2,2,3 style of digit group separators (one lakh is e ...
and the payment took place at
Hyderabad Hyderabad ( ; , ) is the capital and largest city of the Indian state of Telangana and the ''de jure'' capital of Andhra Pradesh. It occupies on the Deccan Plateau along the banks of the Musi River (India), Musi River, in the northern part ...
of which ₹3.40
lakh A lakh (; abbreviated L; sometimes written lac) is a unit in the Indian numbering system equal to one hundred thousand (100,000; scientific notation: 105). In the Indian 2,2,3 convention of digit grouping, it is written as 1,00,000. For ex ...
was recovered from two ''
hawala Hawala or hewala ( ar, حِوالة , meaning ''transfer'' or sometimes ''trust''), also known as in Persian, and or in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money b ...
'' operators through whom the ransom money was routed to the Dubai mastermind Aftab Ansari.


Release

On 2 August 2001, Partha Pratim is released from a house in Pukhuria in Haroa,
North 24 Parganas district North 24 Parganas (abv. 24 PGS (N)) or sometimes North Twenty Four Parganas is a district in southern West Bengal, of eastern India. North 24 Parganas extends in the tropical zone from latitude 22° 11′ 6″ north to 23° 15′ 2″ north and f ...
of
West Bengal West Bengal (, Bengali: ''Poshchim Bongo'', , abbr. WB) is a state in the eastern portion of India. It is situated along the Bay of Bengal, along with a population of over 91 million inhabitants within an area of . West Bengal is the fourt ...
state.


Accused

There were altogether 33 accused in the case, including the four who abducted Roy Burman, two approvers and two others who were killed in police encounters. Three are still at large. *Aftab Ansari ( Farhan Malik and Shafiq Mohammad Rana)- Gangster and leader of the cell. *Asif Raza Khan ( Rajan) - dubbed the CEO of Aftab Ansari and member of
Harkat-ul-Mujahideen Harkat-ul-Mujahideen- al-Islami ( ur, ; HUM) is a Pakistan-based Islamic jihad group operating primarily in Kashmir.Harkat-ul-Ansar Harkat-ul-Mujahideen- al-Islami ( ur, ; HUM) is a Pakistan-based Islamic jihad group operating primarily in Kashmir.Omar Sheikh Ahmed Omar Saeed Sheikh ( ur, احمد عمر سعید شیخ; sometimes known as Umar Sheikh, Sheikh Omar,Note that this term is more commonly used in reference to Sheik Omar Abdel-Rahman Sheik Syed or by the alias Mustafa Muhammad Ahmad;''CNN ...
and had travelled to Pakistan to meet Omar. According to police officer Neeraj Kumar, Asif is reported to have said that “boss Aftab Ansari had shared the ransom money collected in the kidnapping of Partha Pratim Roy Burman... with Omar Sheikh.” Omar Sheikh is reported to have transferred it to 9/11 attacker
Mohamed Atta Mohamed Mohamed el-Amir Awad el-Sayed Atta ( ; ar, محمد محمد الأمير عوض السيد عطا ; September 1, 1968 – September 11, 2001) was an Egyptian hijacker and the ringleader of the September 11 attacks in 2001 in which fo ...
. * Jalaluddin Molla ( Amanullah Mandal and Babu Bhai), member of HuJIB (
Harkat-ul-Jihad-al-Islami Bangladesh Harkat-ul-Jihad-al-Islami Bangladesh, [] is the Bangladeshi branch of the terrorist group Harkat-ul-Jihad-al-Islami (HuJI). It is banned in Bangladesh and is a Proscribed Organisation in the United Kingdom under the Terrorism Act 2000. HuJI also ...
) was believed to have played a key role in the crime and was arrested in Lucknow in June 2007.


Sentencings

20 May 2009 - Additional district sessions judge Biswarup Bandyopadhyay sentences Aftab Ansari, Happy Singh alias Harpreet Singh, Abdur Rahman Kunji, Yakub Ali and Shahabuddin Shaukat to life imprisonment for the kidnapping. 15 November 2014 - The
Calcutta High Court The Calcutta High Court is the oldest High Court in India. It is located in B.B.D. Bagh, Kolkata, West Bengal. It has jurisdiction over the state of West Bengal and the Union Territory of the Andaman and Nicobar Islands. The High Court buildi ...
upheld the life sentence awarded to three associates of Dubai don Aftab Ansari for the crime of kidnapping Roy Burman. In a brief order, the division bench of Justice Nisitha Mahtre and Justice Tapas Kumar Mukherjee said the appeal moved by Abdur Rahman Kunji, Shaoukat Hossein and Akib Ali was being rejected and the trial court order sentencing the trio to jail for life upheld. 8 December 2017 - The Additional Sessions Judge of Alipore Court, Arun Kiran Banerjee, found eight accused guilty in the abduction of Parthapratim Roy Burman. The eight accused who were found guilty include Azgar Khan, Dilshad Khan, Akhtar Hossain, Nayeem, Muzammel Sheikh, Noor Rahman alias Alam, Mizanur Rahman and Akhtar alias Palwan. Out of the eight, Arshad, Dilshad and Nayeem are Pakistani citizens. The eight convicted on the charge of abducting for ransom, would undergo rigorous life imprisonment and pay a fine of three lakh rupees each, failing which they would remain in jail for another two years. In connection with the charge of wrongful confinement, they were separately sentenced to one year each in jail. Both the jail terms would continue concurrently.


See also

*
List of kidnappings The following is a list of kidnappings summarizing the events of each individual case, including instances of celebrity abductions, claimed hoaxes, suspected kidnappings, extradition abductions, and mass kidnappings. Before 1900 1900–1949 ...
*
List of solved missing person cases Lists of solved missing person cases include: * List of solved missing person cases: pre-2000 * List of solved missing person cases: post-2000 See also * List of kidnappings * List of murder convictions without a body * List of people who dis ...


References

{{reflist 2000s missing person cases Formerly missing people Kidnappings in India Missing person cases in India Terrorism in India