A Dubai-based NRI has accused his son-in-law in Kerala of defrauding him of Rs 107 crore
Kochi:
When the daughter of Dubai-based NRI businessman, Abdul Lahir Hassan, married a Keralite from Kasaragod in 2017, Mr Hassan would not have expected that five years later, his son-in-law was accused of cheating. he was about Rs 107 crore, besides 1,000 gold coins. jewelry for his daughter.
The son-in-law, Muhammad Hafiz, is also said to have gained possession of some of the businessman’s properties, according to Mr Hassan’s complaint filed with Aluva police about three months before he discovered what was believed to be going on. happen.
As the amount involved amounts to more than Rs 100 crore and with the defendant still large and reported to be in Goa, the investigation of the case was transferred to the Crime Branch of Kerala police on Thursday, 24th. November.
According to his complainant, Mr Hassan, told a TV channel that the alleged Aluva police did not arrest the defendant or even call him for questioning and they were also unable to recover from him the vehicle. worth Rs 1.5 billion was given to him for his use, the Press news agency reported. Indian beliefs.
Mr Hassan said the alleged fraud or fraud started with his son-in-law asking for around Rs 4 million to pay the latter’s fine following an Enforcement Agency raid.
Then, for various reasons, such as to buy land or open a shoe showroom, his son-in-law obtained more than Rs 92 crore from him, Mr Hassan told the TV channel.
Akshay Thomas Vaidyan, a policeman, said that Hassan’s son-in-law did not do it all alone, but had accomplices.
Hassan named both people in a police complaint, the official said.
(Except for the title, this story has not been edited by NDTV staff and is published from an aggregated feed.)
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