State vs Zoya Khan — Hashim Baba gang money laundering case

Updates

1. Arrest7 Jun 2026

   Extortion gang kingpin’s wife arrested for laundering money

   NEW DELHI: The crime branch has arrested a woman and booked her under MCOCA for her alleged involvement in laundering the proceeds of an...

   Explanation in simple terms

   Zoya Khan, the wife of gang leader Hashim Baba, has been arrested by authorities. She is accused of helping her husband hide and manage money that he obtained through illegal extortion activities. This arrest is part of an ongoing investigation into the couple for money laundering. Police are now holding her in custody as they continue to look into how the gang moved its illicit funds.

   timesofindia.indiatimes.com
2. Filing20 Jun 2025

   Gangster Hashim Baba’s wife booked under MCOCA

   Zoya Khan has been accused of running Hashim Baba's gang in Delhi while he was imprisoned in Tihar Jail.

   Explanation in simple terms

   The police have officially charged Zoya Khan, the wife of gangster Hashim Baba, under a strict anti-organized crime law. This action is part of an ongoing investigation into money laundering linked to her husband's criminal gang. By applying this specific law, authorities are signaling that they believe she played a direct role in the gang's illegal financial activities. She now faces serious legal consequences as the case against the group continues to move forward.

   indianexpress.com