Vadodara: Special Investigation Team (Sitting) formed to investigate the hawala racket and alleged religious conversion by Umar Gautam along with Qazi Jahangir has asked the details of Crores Rupees who have been sent illegally to the allegations of Salahdin Sheikh, residents of Vadodara.
The police said that Sheikh had used a large amount of funds in religious conversion activities and also transferred money to build mosques throughout the country.
“We questioned Sheikh about the RS 79 Crore he got from British citizens for the past five years on behalf of his AFMI Trust.
He got Rs 60 Crore by Hawala and a fairly large amount transferred to various countries.
We are also investigating if the money is sent Kashmir is used in terror funding, “the police said.
“The contribution received by Sheikh’s trust was transferred outside of knowledge about other supervisors.
And the bank account was also used to transfer money to various countries.
We followed in the footsteps of money and asked the duo about it,” Police added.
The investigation also revealed that around RS 60 lakh was used to fund the defendant’s legal expenses in anti-CAA and anti-NRC protests that had shaken the capital of the country last year.
Sit had sent a call letter to Yusuf Fefdawala based in the UK who had sent Crores Rupee by Hawala to Sheikh.
The police will also question Sheikh about missing drives that contain data about the funds diverted.
Umar is thought to have repented more than 1,000 people above alone.
He was allegedly involved in the conversion of mass of deaf and mute students, women and children.
During the interrogation of the police also knew that the Sheikh Bank account was used for Hawala transactions.
Sit into Sheikh, Hawala Umar Transaction
