Ahmedabad, May 6
The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with a Rs 100 crore fraud involving Salim Jummakhan Pathan, who is accused of illegally posing as a Waqf Board trustee and siphoning off rent from Waqf properties.
The action follows an FIR registered by the Gaekwad Haveli police, where five individuals were earlier arrested for allegedly misrepresenting themselves as trustees of the Waqf Board.
The group is accused of illegally collecting rent from properties associated with the Waqf Board, including the historic Kaanch Ni Masjid (Glass Mosque) and Shah Bada Qasam Trust in the Jamalpur area.
According to police investigations, the accused were never officially appointed as trustees by the Gujarat State Waqf Board.
Despite this, they allegedly posed as authorised representatives to extract rent from tenants occupying Waqf-owned properties and commercial establishments built on land leased to the Ahmedabad Municipal Corporation (AMC).
A key revelation in the investigation points to a plot originally allotted by the Waqf Board to AMC for constructing a school.