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HomeTop Stories EnglishDubai-Primarily based NRI Businessman Alleges Son-In-Legislation Robbed Him Of Rs 107 Crore

Dubai-Primarily based NRI Businessman Alleges Son-In-Legislation Robbed Him Of Rs 107 Crore


A Dubai-based NRI has accused his son-in-law in of dishonest him of Rs 107 crore

Kochi:

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, apart from 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 line with the grievance 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 Department wing of on Thursday, November 24.

Based on his complainant, Mr Hassan, advised a TV channel that Aluva police allegedly didn’t arrest the accused and even name him for questioning and so they additionally couldn’t recuperate from him the Rs 1.5 crore value automobile given for his use, reported information company Press Belief of .

Mr Hassan stated the alleged fraud or dishonest began together 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 own and had an confederate, Akshay Thomas Vaidyan, a police officer stated.

Mr Hassan has named each of them within the grievance to the police, the officer stated.
 

(Aside from the headline, this story has not been edited by IHNS workers and is revealed from a syndicated feed.)

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