The Moradabad District Police have registered a comprehensive criminal fraud case targeting a high-profile political network, including former Samajwadi Party (SP) MLA Haji Rizwan, his wife Shama Parveen, his son Haji Zubair (alias Kallan), and SP leader Yusuf Malik. The coordinated enforcement action follows allegations of a highly organized real estate exploitation scheme that siphoned more than ₹52 lakh from a local purchasing group. Zonal detectives have initiated a full audit of multi-channel bank routing records after the primary suspects allegedly weaponized their regional political influence to withhold both the property titles and the siphoned capital.
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The Real Estate Bait and Capital Diversion
The structural deception began in 2023 within the agrarian zones of Badhera village, located inside the Dilari administrative precinct of Moradabad. The syndicate, leveraging their local status as high-net-worth property developers, entered into an official agreement with a private buyer, Abdul Mustafa, and his business partners to liquidate a prime 3.5-bigha agricultural plot.
The transaction and subsequent asset siphoning were executed across three continuous operational phases. The operation initiated with the capital onboarding phase, where the parties finalized the property valuation at a premium rate of ₹15 lakh per bigha, bringing the total contract consideration to ₹52.50 lakh. Moving immediately into the electronic extraction phase, the operators instructed the buyers to transfer substantial advance payments, successfully drawing ₹35.36 lakh directly into the bank account of Yusuf Malik via synchronized RTGS and NEFT channels, alongside separate cash handovers. Finally, the sequence culminated in total property duplication and asset lockout; after securing the absolute bulk of the contract capital, the syndicate completely breached the purchase agreement. Instead of executing the mandatory sale deed to the primary buyers, the operators secretly registered the exact same land parcel under the name of an external female buyer, leaving the primary investors completely locked out of their capital reserves.
Political Intimidation and Bureaucratic Obstruction
The multi-lakh real estate trap collapsed when the primary buyers monitored local land registration records and discovered the duplicate title transfer. When the investors confronted the political operatives to demand either an immediate execution of the property deed or a complete restoration of their financial assets, the suspects deployed an aggressive deflection strategy, continuously shifting administrative responsibility between Yusuf Malik and former MLA Haji Rizwan to create artificial delays.
As the investors escalated their demands for capital recovery, the confrontation shifted from financial manipulation to active personal hazard. The complaint documents indicate that the suspects weaponized their regional political infrastructure to issue severe verbal threats, using systemic intimidation to discourage the victims from approaching local judicial cells. Refusing to yield to the institutional pressure, the complainants compiled their banking receipts and submitted a formal master petition directly to the Senior Superintendent of Police.
Regulatory Verification and Compliance Framework
Acting on explicit administrative directives from senior commands, the Dilari precinct police registered a formal First Information Report (FIR) against Haji Rizwan, Shama Parveen, Haji Zubair, and Yusuf Malik under stringent punitive sections covering organized cheating, criminal breach of trust, and criminal intimidation. Specialized economic offense squads are currently executing line-by-line audits of the electronic banking trails, verifying transaction timestamps, and retrieving certified property deeds from the regional sub-registrar’s database to isolate the exact timeline of the fraudulent double-allotment.
The exposure of this high-profile real estate trap has prompted regional property welfare boards and legal advisory bodies to issue updated safety guidelines for independent land purchasers. Property risk analysts emphasize that buyers must execute exhaustive legal due diligence before initiating high-value advance tranches, including the direct retrieval of non-encumbrance certificates and independent validation of the seller’s absolute legal authority over the revenue records. Financial specialists caution that reliance on verbal assurances or political standing represents a severe vulnerability for retail capital, advising consumers to process all real estate allocations through strict escrow frameworks and report any immediate transactional non-compliance to regional law enforcement cells at an early phase.
