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Scam Alert: Wakf Board In Karnataka Accused Of ₹4 Crore Fraud After Valmiki Corporation Case

Wakf Board received ₹2.29 crore from the government for developing a dargah in Kalaburagi and ₹1.79 crore from the Muzarai Department in 2016. In total, ₹4 crore was deposited in the Wakf Board's account at Indian Bank, Benson Town branch, Bengaluru.

Karnataka: Police have registered an FIR against former Waqf Board CEO Zulfiqarullah for a Rs 4 crore financial scam. They allege that in 2016, while serving as CEO, he made an unauthorized transaction of Rs 4 crore from the bank’s Bengaluru branch to the Kolar branch.

Police sources say an FIR was already filed in 2016. This is the second FIR after 8 years. Police told that the CID team has completed its investigation, and they will gather information from them for further investigation.

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The complaint states that the government allocated ₹2.29 crore to the Wakf Board for developing a dargah in Kalaburagi. Additionally, ₹1.79 crore was transferred from the Muzarai Department to the Wakf Department in 2016. In total, ₹4 crore was deposited in the Wakf Board’s account at Indian Bank, Benson Town branch, Bengaluru.

It is alleged that then-CEO Zulfiqarullah illegally transferred the entire ₹4 crore to another Waqf Department account in Kolar. The complaint claims this caused a total financial loss of ₹8 crore to the Waqf Department. Ahmed Abbas, the Chief Accounts Officer of the Waqf Board, filed the case at the Bangalore High Ground Police Station.

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The Enforcement Directorate (ED) has detained former minister B Nagendra in a money laundering case involving alleged irregularities in the Karnataka Maharishi Valmiki Scheduled Tribe Development Corporation Limited. The case involves a scam of about ₹187 crores, which is under investigation.

Also Read: Kashmir: Handwara Fire Incident Damages Homes And Livelihoods

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simran rajpal


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