Dubai-Primarily based NRI Businessman Says How Son-In-Legislation Robbed Him Of Rs 107 Crore
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A Dubai-based NRI has accused his son-in-law in Kerala of dishonest him of Rs 107 crore
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, in accordance with the criticism made by Mr Hassan to Aluva police round three months in the past when he discovered what was allegedly occurring.
As the quantity concerned is over Rs 100 crore and with the accused nonetheless at massive and reportedly in Goa, the investigation of the case was handed over to the Crime Department wing of Kerala police on Thursday, November 24.
In line with his complainant, Mr Hassan, advised a TV channel that Aluva police allegedly did not arrest the accused and even name him for questioning they usually additionally couldn't get better from him the Rs 1.5 crore value automobile given for his use, reported information company Press Belief of India.
Mr Hassan mentioned the alleged fraud or dishonest began along with his son-in-law asking for round Rs 4 crore to pay the superb imposed on the latter after an Enforcement Directorate raid.
Thereafter, beneath 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 advised the channel.
Mr Hassan's son-in-law didn't do it on their lonesome and had an confederate, Akshay Thomas Vaidyan, a police officer mentioned.
Mr Hassan has named each of them within the criticism to the police, the officer mentioned.
(Apart from the headline, this story has not been edited by NDTV workers and is revealed from a syndicated feed.)
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