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Non-resident businessman claims son-in-law has stolen crores

Non-resident businessman claims son-in-law has stolen crores
Non-resident businessman claims son-in-law has stolen crores

Aluva: Complaint that son-in-law extorted more than Rs 108 crore and 1,000 Pawan from a non-resident businessman. Abdul Lahir Hasan lodged a complaint against his son-in-law Muhammad Hafiz, a native of Kasaragod, on Aluva Thainothil Road. Former DIG: P.K. Abdul Lahir Hasan is the son of Muhammad Hasan.
The complaint also states that fake documents were forged in the name of Maharashtra Minister Mangal Pratap Lodha’s company for fraud. The case was handed over to Crime Branch.
Muhammad Hafiz is the son of Cherkala Muhammad Shafi, who runs a contracting company called Kutrioli Builders in Kasaragod. Abdul Lahir got married to Hasan’s daughter five years ago.
The fraud started by taking 3.9 crore rupees on the pretext of paying a fine saying that an enforcement raid had taken place in the company. He claimed to buy a building on Brigade Road in Bengaluru, but the documents he gave were forged. International footwear brand Shorum, investing in kids wear chain and then extorting the money on various reasons.
There is also a complaint that he cheated his mother-in-law, the owner of a boutique, by designing clothes in the name of Bollywood star Sonam Kapoor and spending around 35 lakh rupees. 1000 Pawan wedding jewelery including gold and diamonds was sold. Lahir Hassan says that more than one hundred crores of rupees have been stolen from outside in the name of various projects
According to the complaint, Mohammad Hafiz had planned the fraud along with his friend Akshay Thomas Vaidyan. He, who ran a media agency in Kochi, announced new business projects and made the entrepreneurs believe by giving news including in the national media.
The news about the unlaunched projects was carried by Forbes magazine online. Lahir Hasan said that in the investigation conducted after the fraud was identified, the degree certificate of Muhammad Hafiz and all the documents sent by him were found to be fake. It was revealed that he was the one who used to make mobile chats and calls on behalf of others in fraud incidents.


The article is in Malayalam

India

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