The Ahmedabad crime branch arrested Mohammad Irfan Mohammad Memon and presented him in court, demanding 14 days remand for illegally buying property in the name of trust.
Additional government lawyer Y K Vyas told the court that the Jamia Darul Quran Trust of Surat had appointed Memon and four other members as trustees in Ahmedabad.
This trust was made to provide medical and educational services to the people of Ahmedabad.
Memon purchased a total of eight properties in Makarba and registered them in the name of other members of the committee and himself.
Memon registered the Ahmedabad Jamia Darul Quran Trust with the Deputy Charity Commissioner without the permission of any trustee of the Surat branch. The new trust did not have any moveable or immovable property to its name.
Keeping other trustees in the dark, properties worth crores were transferred to another trust. The fake documents submitted to the Deputy Charity Commissioner’s office are yet to be seized.
Police will investigate the documents submitted by the accused in the Register of Public Trust (PTR).
A probe is to be launched that you aided the fake documents. The resolution book of the Jamia Darul Quran Trust, Surat, is to be seized from the accused. The court ordered a seven-day remand of the accused.