Key Accused in Gujarat Fund Diversion Case Converted ‘100 to 200 Hindu Girls to Islam’, Police Say in Charge-sheet


A key accused in a case associated to alleged diversion of overseas funds by a charitable belief in Vadodara had transformed “100 to 200 Hindu women to Islam and married them off” utilizing the cash, in line with a charge-sheet filed by the police in a Gujarat courtroom.

The Vadodara police on Tuesday submitted the charge-sheet within the case whereby the managing trustee of a charitable belief and his aides had acquired overseas funds and illegally diverted them to covert individuals to Islam, construct mosques and to offer authorized assist to anti-CAA protesters and rioters held in Delhi after the 2020 communal riots within the nationwide capital.

The 1,860-page charge-sheet, which has named 5 accused, was submitted within the courtroom of Vadodara’s Extra Chief Judicial Justice of the Peace PA Patel.

The police informed the courtroom via the charge-sheet that the one of many key accused within the case, Mohammad Umar Gautam, a resident of Delhi, had transformed “100 to 200 Hindu women to Islam and married them off”.

Furthermore, Gautam, a detailed aide of foremost accused Salauddin Shaikh, the managing trustee of Vadodara-based AFMI Charitable Belief, had additionally transformed almost 1,000 individuals of various faiths to Islam utilizing the belief’s funds, the doc mentioned.

Those that have been transformed to Islam included round 10 speech and listening to impaired individuals, the police mentioned.

Whereas Gautam, Shaikh and one Mohammad Mansoori, who used to work for Shaikh, have been already arrested, the Vadodara police have proven London-based Abdulla Fefdawala, a local of Gujarat’s Bharuch district, and UAE resident Mustafa Thanawala, initially from Mumbai, as absconders.Gautam was nabbed by the Uttar Pradesh Anti-Terrorist Squad (ATS) in June on prices of fraudulently changing individuals to Islam.

Later, the UP ATS additionally arrested Gautam’s aide Shaikh from Vadodara for his involvement in diverting funds of the AFMI belief for conversions and different such functions.

In August, the Particular Operations Group (SOG) of the Vadodara police had registered a separate FIR in opposition to Shaikh, Gautam and others on prices of selling enmity between totally different communities, forgery and legal conspiracy below sections 153-A, 465 and 120-b, respectively, of the Indian Penal Code, mentioned the police quoting the charge-sheet.The Vadodara police took custody of each the accused – Shaikh and Gautam – from the UP ATS earlier this month and introduced them to town.

They’re at present in judicial custody.

As a part of the conspiracy, Shaikh had used AFMI belief’s FCRA account (meant to get contributions from abroad) to obtain Rs 19.03 crore from overseas donors over the last seven years. With the assistance of UAE-based Thanawala, Shaikh obtained one other Rs 60 crore via hawala and ‘angadia’ channels, the charge-sheet mentioned.Hawala denotes unlawful transaction of funds by skirting the authorized banking channels, whereas ‘angadia’ refers to unofficial couriers.

With out the data of different trustees and in opposition to the aims for which the organisation was fashioned, Shaikh despatched almost Rs 60 crore to Gautam and others to facilitate conversion of individuals of different faiths to Islam in several elements of the nation and to hold out different actions, together with constructing mosques, mentioned the charge-sheet.On the behest of Fefdawala, who had additionally despatched funds to Shaikh, Rs 65 lakh was dispatched to their Delhi-based connections to offer authorized assist to anti-CAA protesters and rioters apprehended by the police within the nationwide capital, it mentioned.


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