A case of alleged betrayal within close family ties has come to light, where a man working abroad has accused his sister, brother-in-law and nephews of cheating him of nearly ₹60 lakh on the pretext of arranging a house. The complainant alleged that when he demanded his money back, he was threatened with false criminal cases and dire consequences. An FIR has been registered at Masuri police station following a court directive.
Complainant’s Ordeal in Saudi Arabia
The complainant, Kamayab Allah Noor, a native of Banti Kheda in Shamli and currently residing in Shalimar Garden, Trans-Hindon, Ghaziabad, has been working as a truck driver in Saudi Arabia since 2016. According to his complaint, his sister Mano Begum and brother-in-law Umeed Ali assured him they would arrange a house for him in the Akash Nagar area of Govindpuram, Masuri.
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Funds Transferred: ₹50 Lakh + Extra ₹10 Lakh
Believing their assurances, he allegedly transferred around ₹50 lakh between 2017 and 2023 into their joint bank account. The funds were sent through his own earnings as well as with the help of acquaintances—Sirajuddin, Abdul Ghaffar and Mohammad Zaiul Haq.
The complaint further states that later, his brother-in-law demanded an additional ₹10 lakh, claiming it was required for the medical process related to his younger son Salim’s recruitment in Delhi Police. The complainant alleged that he sold his ancestral house and also sought financial assistance from a friend in Kerala to arrange the additional amount. Despite paying a total of nearly ₹60 lakh, he neither received the promised house nor got his money refunded.
Threats by Police Constable Brother-in-Law
He further alleged that when he repeatedly sought either possession of the house or return of the money, the accused began threatening him and his family. The complainant claimed that his brother-in-law, being a police employee, used his position to intimidate him and allegedly warned of implicating him in false cases and sending him to jail.
FIR Registered on Court Order
The complainant said he initially approached local authorities and also submitted a written complaint to the Police Commissioner on January 15. However, after no action was taken, he moved the court. Acting on the order of the ACJM court, an FIR has been registered at Masuri police station against Umeed Ali, Mano Begum, Nasir, Salim, Moumeena, Irshad and Bharu under sections related to cheating, assault, abuse and criminal intimidation.
Given that the matter involves a serving police employee, it has drawn attention locally. ACP Masuri confirmed that the FIR has been lodged in compliance with the court’s directions and that an investigation is underway. She stated that further legal action will be taken based on evidence collected during the probe.
Legal experts say that in property transactions, especially when large sums are transferred, proper written agreements, verification of property documents and transparent banking records are essential safeguards. For overseas workers, who often rely on relatives due to distance and trust, maintaining documentary proof becomes even more crucial.
During the investigation, authorities are expected to examine bank transaction records, property-related documents and claims regarding the alleged medical expenses. If the allegations are substantiated, stringent legal action may follow. For now, notices are being issued and evidence is being gathered as part of the ongoing inquiry.
About the author – Rehan Khan is a law student and legal journalist with a keen interest in cybercrime, digital fraud, and emerging technology laws. He writes on the intersection of law, cybersecurity, and online safety, focusing on developments that impact individuals and institutions in India.
