"An FIR has been lodged under Sections 120(B), 406 and 420 of the IPC and Section 72 (A) of the IT Act against Setalvad, Anand, Tanvir Jafri and two others for allegedly usurping Rs 1.51 crore, which they had collected (as donation) for converting Gulbarg Society into a museum," a senior Crime Branch official said on Jan 5.
"The funds, according to the residents, were collected between 2007 and 2012 by Setalvad from abroad under the promise that Gulbarg Society would be converted into a museum. However, the funds are lying as fixed deposits with Setalvad," the official said.
12 Gulbarg society residents had sent a notice in this regard to the CJP
ACP KN Patel is investigating the case. Residents of Gulbarg Society, which came under attack during the post-Godhra riots in Gujarat in 2002 with 68 people losing their lives, had demanded the Rs 1.51 crore back from Setalvad last year after alleging that the money collected in their name had not been used for the purpose stated.
Twelve Gulbarg Society residents, including some of the witnesses of the Gulbarg case trial, had sent a notice in this regard to the Centre for Justice and Peace (CJP) secretary Setalvad and alleged that she has not fulfilled the promises of providing financial support to reconstruct their houses.
Since the post-Godhra riots in which more than 1,000 people lost their lives, Setalvad has through her NGO been actively providing legal and other assistance to the victims.
"As per the RTI information, we have come to know that you have collected huge donations from national and international organisations in the name of providing financial assistance to us in the reconstruction of houses and/or for developing the society into a museum," the 12 Gulbarg Society members had alleged.