Bengaluru, Feb 6: A flower vendor from Channapatna town in Karnataka got a shock of his life when he found a credit of Rs 30 crore in his wife's bank account. This happened when Syed Malik Burhan was struggling to meet expenses for a medical emergency in the family.
According to reports, bank officials knocked on his doors on December 2 asking him to explain how the money came to his account.
"On December 2, they came searching our house. They only said a huge amount has been deposited in my wife's (Rehana) account and then asked me to come to the Bank along with my wife carrying Aadhaar card," Mr Burhan said.
He claimed that the Bank staff sought to exert pressure on him to sign on a document but he refused. Mr Burhan recalled that he had purchased a saree through an online portal following which he received a call seeking his bank details which, he was told, were needed as he had won a car.
"Since then, we are running from pillars to post to find out how the money came to our account. We had only Rs 60 but suddenly such huge money came, which we are unable to understand," said Mr Burhan.
Mr Burhan said he had lodged a complaint with the Income Tax department, which he claimed was not keen on investigating it initially. Based on his complaint, the Channapatna town police in Ramanagara district registered a case of forgery and impersonation under the IPC besides the Information Technology Act for cheating and impersonation on January nine.
According to police, there were many financial transactions, which Mr Burhan may be unaware of. "We are trying to find out what these transactions mean. We will arrest whoever is behind it. We will not spare them," said a police officer in Channapatna.
Comments
what a tragedy & shame those people big, big business tycoon muslims honored this anti muslim or RSS dog Nalin kumar now go & suck his sandels fear peoples what the is use of wealth collecting one every should die then what will happen that your remainings. If your fear Allah, Allah will help you but you people pleasing this mushrik. You people must know one thing loylty & pleasing only only Allah no need others He is Enough.Go and open Quran check sura 9:111 & 2:254 you may think we safe pleasing of this kufar never they always waiting for chance this Allah clearly told in Quran. Those who made that Shame on all of you. Understand beliver safe only from ALLAH
This guy is a crook
were is muslim business guy who given big honouring party to MR NALINI kumar please convience him REJECT CAB AND NRC if you can
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