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
So happy to see at least in this business Green and Saffron goons are dealing with peace respect and harmony...ha ha.......
Others need to learn from them......(not to sell ganja) but to unite....
By the way these arrests are just to show that police not with them...
see here all parties are united. BJP, VHP BD will not stage protest or declare them terrorists. wtihin few days they will be out. Without the ingredients how these outfits servive?
In this business there is no cast community religion etc. no ghar wapasi,
Al Hamdulillah....im just imagining if its only Muslims involved then there will be different stories. they might get connections with PFI, SDPI,, Lashkar etc. they survived doing these dirty things along with other religion mate..
Anyway punish all of them like Saudi law especially for drug suppliers hanging in public by that no one else will do the same thing. if they release on bail they will continue the same.
State toppers in Smuggling
Toppers in...????
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