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.
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Can anyone knows the PAN of Karnataka Chief Minister Relief Fund Natural Calamity 2018
I want to download the receipt for my donation of Rs.5000/- made to Chief Minister relief fund Natural calamity 2018 through Online on 29/08/2018 to a/c No.37887098605 in S.B.I vidhanasowda Branch from my SB a/c in Indian Bank. Prashanthnagar Branch
Contribution for Kodagu flood relief
Now there is an option avaliable in Paytm to donate online for Karnataka CM relief fund (Kodagu) . pls find the link below
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I am not able to donate direct online to Chief Minister's calamity Relief Fund through net banking.I have failed in my repeated attempts .Plz let me know.
I wanted to donate to Kerala CM Flood relief and got it done online within 1 minute. I am finding it difficult in Kodagu case. How do I donate online?
I have to donate money to my people
How do I do?
Kodagu Relief donation of Rs 2500/-
i want to donate for kodag flood relief(karnataka)
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