Bangalore: A flower seller of Channapatna town in Ramangara district of Karnataka was surprised when he came to know that Rs 30 crore got credited in his wife's bank account. This incident happened to Saeed Malik Burhan, when he was worried about money to meet his family's medical needs. Burhan has told that the bank officials knocked on the door of his house on December 2 and asked - how much money came into your account?
In response to this, he just told that a huge amount has been deposited in my wife's (Rehana) account and I have been asked to come with my wife with Aadhaar card. Burhan has claimed that bank officials put a lot of pressure on him to sign a document, but he refused. Burhan remembered that he had bought the saree through an online portal, after which he was asked for bank details because of winning the car.
He said that after that we kept wandering how the money would come in our account. There was only 60 rupees in our account, but suddenly so much money came. We could not understand. Burhan said that he filed a complaint before the Income Tax Department. He claims that the department was not initially keen to investigate. Based on the complaint, the police of Channapatna city in Ramnagar district have registered a case under the Information Technology Act for fraud and cheating. Financial transactions were made several times from the account, about which Burhan did not know. The police officer has said that we are trying to find out for which purpose this payment has been made. Whoever is behind this, we will arrest him.