Complaint against Teesta and her husband Javed regarding misuse of funds | DeshGujarat
Members of Gulbarg Society reached the Ahmedabad Police Crime Branch on Tuesday to register complaint against Teesta Setalvad and her husband Javed Anand for misappropriation of funds.
A complaint signed by 10 former residents of the colony, including Firoz Pathan, Saeed Pathan and others has been tendered before the Crime Branch seeking probe into the funding of Teestas NGO. The complainants seek investigations into the funds, which were allegedly collected by Teesta and her husband Javed Anands NGOs-CJP and Sabrang Trust, for rehabilitation of the 2002 riots affected.
These complainants claimed that Setalvad and her husband had gathered funds in the name of the society. Neither have they used the funds for reconstruction of houses, nor for the development of the museum .Hence it is a clear case of cheating, fraudulent activities, criminal conspiracy to keep the matter alive by fraudulently taking us into confidence and misappropriation of funds, the complaint reads.
Speaking to media persons, Feroz Pathan said he has the details of Fund that Teesta has collected from various countries of the world including South Africa, Kuwait, Netherlands etc. In only one year, Teesta received Rs 1.5 crore fund. Pathan said he received all details through Right to information act and he has all documents.
It should be mentioned that probe in another matter against controversial NGO operator Teesta Setalvad has been stayed by the Supreme Court bench headed by Justice Aftab Alam.
Members of Gulbarg Society reached the Ahmedabad Police Crime Branch on Tuesday to register complaint against Teesta Setalvad and her husband Javed Anand for misappropriation of funds.
A complaint signed by 10 former residents of the colony, including Firoz Pathan, Saeed Pathan and others has been tendered before the Crime Branch seeking probe into the funding of Teestas NGO. The complainants seek investigations into the funds, which were allegedly collected by Teesta and her husband Javed Anands NGOs-CJP and Sabrang Trust, for rehabilitation of the 2002 riots affected.
These complainants claimed that Setalvad and her husband had gathered funds in the name of the society. Neither have they used the funds for reconstruction of houses, nor for the development of the museum .Hence it is a clear case of cheating, fraudulent activities, criminal conspiracy to keep the matter alive by fraudulently taking us into confidence and misappropriation of funds, the complaint reads.
Speaking to media persons, Feroz Pathan said he has the details of Fund that Teesta has collected from various countries of the world including South Africa, Kuwait, Netherlands etc. In only one year, Teesta received Rs 1.5 crore fund. Pathan said he received all details through Right to information act and he has all documents.
It should be mentioned that probe in another matter against controversial NGO operator Teesta Setalvad has been stayed by the Supreme Court bench headed by Justice Aftab Alam.