A tense situation gripped State Minority Finance Corporation on Friday when a large number of files and other documents were seized from the car of managing director Mr. Ilyas Razvi. Soon after the incident Ilyas Razvi fled on the bike of a journalist. Media persons followed him till Lakdi ka pul but Ilyas Razvi dodged them by boarding an ambassador car already waiting for him.
According to details on a tip off that Ilyas Razvi is fleeing with several important files and documents of state Minority Finance Corporation and is leaving for an unknown place, the Minorities Welfare secretary walked into the Haj House compound. Later, he rushed to the fifth floor to confront Mr. Razvi who pleaded innocence. As an enraged Mr. Dana Kishore pulled up the MD, the latter went away through another staircase and left the premises on a journalist’s bike.
CID officials were also keeping eye on the officials of Minority Finance Corporation as the corporation was swindled of Rs 55.47 crore allegedly by some of its employees.
Since the scam came to light Ilyas Razvi role was also under the ambit of suspicion. Secretary Minority Welfare Department Mr. Dana Kishore had said that not only that the amount deposited in the bank has been withdrawn through forgery but there may be several misappropriations which will be investigated. CID official in plain clothes was keeping close watch on Director Ilyas Razvi’s movements.
Siasat news