Jamaat-e-Islami operates many cooperative societies in Maharashtra, in which many cases of financial irregularities keep coming up from time to time. One such case has come to the fore of Samadhan Credit Co-Operative Society, Nagpur.
Sufi Islamic Board has complained against the Samadhan Credit Co-Operative Society, Nagpur through a letter written to Union Ministry of Cooperation and Ministry of Cooperation (Maharashtra) on 7th August 2023. In the complain it is written that in June 2023 it has come to our notice that a scam of approximately 40 to 50 Lakhs has been unearthed in the Society.
One Tauseef Zafar has transferred an amount of Rs 18 lakh from Statutory Liquidity Ratio SLR Fund to his wife’s account which is the amount that any credit operative society has to maintain at all costs. Apart from this, he has taken many loans in the name of his relatives and family and has also misused gold loan facilities for his benefit.Tauseef Zafar along with Anwar Siddiqui who was the chief of Jamaat e Islami Hind of Nagpur looked after the KYC and loan company affairs in Samadhan Credit Co Operative Society. It is clear from all these cases that Anwar Siddiqui along with Tauseef Zafar have embezled people’s hard earned money.
Sufi Islamic Boards National President has said in letter that It is alarming that innocent people’s funds are being misused by the Society and has requested the Ministry of Cooperation to initiate a thorough inquiry in the Samadhan Credit Co Operative Society so that the funds of the investors are protected. He also said that right now it is a matter of investigation that how big the amount of scam is but it cannot be denied from anywhere that it is a big scam and Maharashtra unit of Jamaat-e-Islami Hind is protecting it’s office bearers.
In such a situation, the question arises that when Amit Shah is sitting as the head of the cooperative society in the country, will the Ministers and officials of the Credit Cooperative Society of Maharashtra Government keep their eyes closed and till when the people of Jamaat-e-Islami will continue like this with People’s hard earned money due to scams.
” We have suspended one person  Tauseef Zafar in this connection,have set up an inquiry and investigation is underway ,”said Arshad Shaikh senior representative of Jamaat-e-Islami Maharashtra.
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