When Dubai-based NRI businessman Abdul Lahir Hassan’s daughter married a Keralite from Kasaragod in 2017, Mr Hassan wouldn’t have imagined that 5 years later his son-in-law would allegedly cheat him of round Rs 107 crore, moreover the 1,000 sovereigns of gold jewelry gifted to his daughter.
The son-in-law, Muhammad Hafiz, additionally allegedly managed to acquire possession of some properties of the businessman, based on the criticism made by Mr Hassan to Aluva police round three months in the past when he came upon what was allegedly occurring.
As the quantity concerned is over Rs 100 crore and with the accused nonetheless at giant and reportedly in Goa, the investigation of the case was handed over to the Crime Branch wing of Kerala police on Thursday, November 24.
According to his complainant, Mr Hassan, informed a TV channel that Aluva police allegedly didn’t arrest the accused and even name him for questioning they usually additionally couldn’t recuperate from him the Rs 1.5 crore price automobile given for his use, reported information company Press Trust of India.
Mr Hassan stated the alleged fraud or dishonest began along with his son-in-law asking for round Rs 4 crore to pay the advantageous imposed on the latter after an Enforcement Directorate raid.
Thereafter, underneath numerous pretexts, like for purchasing land or opening a footwear showroom, his son-in-law managed to acquire over Rs 92 crore from him, Mr Hassan informed the channel.
Mr Hassan’s son-in-law didn’t do it on their own and had an confederate, Akshay Thomas Vaidyan, a police officer stated.
Mr Hassan has named each of them within the criticism to the police, the officer stated.
(Except for the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
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