Vadodara: Embrace Guardian Salahuddin Sheikh-Run AFMI Trust in City can also land in trouble after the police said they would soon be questioned for their involvement in Sheikh errors which included illegal conversion funding.
“Sheikh is the main trustee that used to handle AFMI Trust but the other crew is also under the scanner.
We will ask them because it is unlikely that Sheikh washing money with the name of trust without the knowledge of other guardians,” said a police officer.
Learn more say that all organizations run by Sheikh are under the scanner because the defendant must use these institutions to divert money he gets through foreign donations.
A police team has gone to Uttar Pradesh to take Sheikh’s custody and co-distiged Mohammad Umar and the duo can be taken to the city in the next two days.
MD Umar reportedly visited the city a few months ago to attend several events organized by Sheikh.
He has a network in Bharuch and a letter regardless of some neighboring countries where he has transferred foreign donors.
ATS ATS has captured MD Umar and Qazi Jahangir in June this year on charges of conversion of people through persuasion such as marriage or work.
Umar is thought to have repented more than 1,000 people.
He was allegedly involved in the conversion of mass of deaf and mute students, women and children.
Sheikh’s name appeared during their interrogation and the police knew that the bank account was used for Hawala transactions.