The affidavit by the Gujarat Police also sought the custodial interrogation of the couple.
The Gujarat police told the Supreme Court that it has proof that social activist Teesta Setalvad and her Javed Anand had diverted funds received for their NGO, which works for the welfare of 2002 riot victims, for personal use, reports The Times of India. Out of Rs 9.75 crore received in donations, they siphoned off Rs 3.85 crore, the police said.
As per the 83-page affidavit filed by Assistant Commissioner of Police Rahul B Patel, Setalvad and Anand and their trusts have not cooperated with the police to provide the documents needed to probe into the complaints by the 2002 riots victims at Gulbarg Society which said they did not deliver what they had promised once the donations increased.
The affidavit informs that the couple siphoned money from HRD Ministry grant of Rs 1.40 crore between February 2011 and July 2012.
It also says that the activists did not inform the police that they had opened two more accounts belonging to Citizens for Justice and Peace (CJP) and Sabrang Trust. "As soon as these three accounts were seized on January 23, 2014, the couple immediately transferred Rs 24.5 lakh and Rs 11.5 lakh from the other two accounts of Sabrang Trust, unknown to the investigation authority, by way of demand drafts on a single day," the affidavit said.
The police rejects claim made by Setalvad and Anand that most of the riot-related cases were fought free of cost by top lawyers. They said that the couple had paid over Rs 71.40 lakh to the lawyers.
The affidavit said that Setalvad and Anand both "calculatingly misappropriated trusts huge funds and pocketed in their personal account" and has sought their custodial interrogation of the couple.
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