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
Dear Hameed, this guy is mental and doest not know what is he uttering. Hence, please neglect him. He is semi crack. He is a cheater. Congress gave him a lot, but he betrayed the party. He is a gaddar.
Who the hell this guy is who has no moral character. He is a chappal licker of political parties. He has cheated congress who gave him many chances like CM. He is a cheater. I dont think anyone is listening to him. He is like a dog of street. None is taking him in their party due to his illogic and iresponsible speeches. It seems as if he is getting mad. It will be better for him to consult any doctor. He has cheated people of karnataka. We reject him and wish him to be kicked out of karnataka.
What to say ....
Add new comment