City
Epaper

Maharashtra: Congress leader held in connection with embezzlement of nearly Rs 1.5 crore in Shrine trust

By Lokmat English Desk | Updated: May 8, 2023 13:21 IST

Economic Offences Wing (EoW) of Nagpur police arrested a Congress leader in connection with alleged embezzlement of nearly Rs ...

Open in App

Economic Offences Wing (EoW) of Nagpur police arrested a Congress leader in connection with alleged embezzlement of nearly Rs 1.5 crore in a shrine trust, an official said.

Sheikh Hussain Abdul Jabbar, who was the chairman of Taj Bagh Trust that manages the affairs of Hazrat Tajuddin Baba Dargah, has been accused of transferring Rs 1.5 crore to an account linked to his wife without the permission of the Charity Commissioner and not getting the books audited during his tenure, he said.

Jabbar, a former city Congress president, headed the trust between January 1, 2011 and December 31, 2016. Other than Jabbar, his former secretary Iqbal Ismail Velji was also arrested in the case, the official said.

The arrests came on a complaint, lodged in September 2022, by Taj Ahmed Ali Ahmed Syed after he took over as the secretary of the trust. The official said that Jabbar and his ex-secretary had applied for anticipatory bail in the Nagpur bench of the Bombay High Court but did not get relief. A few months ago, the BJP had accused Jabbar of making offensive remarks against Prime Minister Narendra Modi.

Tags: Maharashtra NewscongressEconomic offences wing
Open in App

Related Stories

Mumbai₹325 Crore Shipping and Logistics Fraud Rocks Mumbai; EOW Launches Investigation

MumbaiMumbai Tops India in Financial Crimes in 2023, NCRB Report Shows

PuneGautami Patil’s Car Crashes Into Auto-Rickshaw in Pune, 3 Injured; Driver Detained (VIDEO)

MaharashtraMaharashtra: 10% MSRTC Bus Fare Hike Cancelled Amid Flood Crisis

MaharashtraMaharashtra: Sex Racket Operating from Two Flats in Amravati Busted

Maharashtra Realted Stories

MumbaiMumbai Crime: Woman Raped and Killed Over Rs 600 Dispute in Malvani; Accused Arrested From Mathura

MumbaiMumbai: 44-Year-Old Ivory Coast Citizen Sentenced to 12 Years Jail for Drug Trafficking

MaharashtraSindhudurg: 17-Year-Old Girl Leaves Home Without Informing Family, Found Dead in Forest After 2 Months

MaharashtraNagpur Crime: 24-Year-Old Man Accused of Posting Ex-Girlfriend’s Nude Photos Online

MaharashtraKDMC Issues Notice to Kalyan Private School Over Ban on Religious Symbols