Vadodara trustee diverted money received through hawala for forced religious conversions, anti-CAA protests and Delhi riots: Police
Tuesday, August 16, 2022
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Home Bharat

Vadodara trustee diverted money received through hawala for forced religious conversions, anti-CAA protests and Delhi riots: Police

WEB DESK by WEB DESK
Aug 28, 2021, 12:00 am IST
in Bharat
Umar Gautam

Umar Gautam

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Vadodara Police Commissioner Shamsher Singh said that in the last five years, the accused received Rs 60 crore through hawala, which was used for anti-government protests.

 

Vadodara: The Vadodara crime branch on Friday (August 27) registered an FIR against two accused who were earlier arrested in connection with a conversion racket.

The accused were arrested in Uttar Pradesh on Tuesday (August 24).

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On Friday, Vadodara Police Commissioner Shamsher Singh said that in the last five years, the accused received Rs 60 crore through hawala, which was used for anti-government protests.

Speaking to media persons on Friday here, the police commissioner said: "FIR registered under several sections of IPC against two accused earlier arrested in an alleged anti-conversion racket. In the last five years, the accused received Rs 60 crore through hawala apart from Rs 19 crore by foreign donations.

"Hawala funds used to come via Dubai. They also received foreign donations from UK, USA and UAE through a trust. Accused also got 103 mosques built in five states. They also used hawala funding for anti-government protests and have connections in Jammu and Kashmir also," Singh said.

"The accused have been identified as Salahuddin Sheikh and Mohammad Umar Gautam," he said.

He also said that the accused would be presented before a court on September 3.

Further investigation into the matter is underway. 

Courtesy: ANI

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