Cheating Case Filed Against Mohd Azharuddin & 2 Others In Aurangabad
AURANGABAD:A cheating case has been registered against former Indian cricketer Mohammed Azharuddin and two others here in Maharashtra after a travel agent lodged a police complaint alleging that they cheated him to the tune of Rs 20.96 lakh, an official said on Thursday.
Azharuddin, however, dismissed the allegation as "baseless", and said he will take legal action against the complainant, Mohammed Shahab. As per reports Shahab, owner of Danish Tours and Travels agency in Maharashtra's Aurangabad city, alleged in his complaint that he booked various international flight tickets worth Rs 20.96 lakh for Azharuddin and some others in November last year on the request of the former India captain's personal assistant Mujib Khan. According to the complainant, between November 9 and 12, 2019, several international airline tickets like Mumbai-Dubai-Paris, Paris-Turin, Turin-Paris, Turin-Amsterdam, Turin-Munich-Amsterdam, Paris-Dubai-Delhi, Copenhagen-Amsterdam, Amsterdam-Manchester, Amsterdam-Zagreb, etc. in various names were booked.
Shahab alleged he was repeatedly promised payment online, but he did not receive any money.In his complaint, Shahab said when he asked for the payment, Khan's associate Sudesh Awakkal sent an e-mail saying he has transferred Rs 10.6 lakh to him, but it was not received, the official said.
On November 24, Awakkal sent Shahab a picture on WhatsApp of a cheque issued by him and Khan also did the same on November 29, but the complainant alleged that he did not receive any of the cheques, he said.
Shahab on Wednesday lodged a complaint at City Chowk police station here against Azharuddin, Khan and Awakkal under Indian Penal Code Sections 420 (cheating), 406 (criminal breach of trust) and 34 (common intention). Meanwhile, Azharuddin said the allegations against him were baseless.
In a video posted on Twitter, the former cricketer said, "There is no truth in this complaint and is made just to be in limelight. The allegations made in the complaint are baseless. I will seek legal advice and file defamation case worth Rs 100 crore against the complainant."Azharuddin threatens Rs 100 cr defamation over FIR
Hyderabad, Jan 23 (IANS) Former Indian cricket captain and former MP Mohammad Azharuddin on Thursday denied allegations of cheating levelled by a travel agency in Maharashtra and threatened to file defamation suit of Rs 100 crore.
"Those who filed the FIR have done it only to be in the limelight. There is no truth in it. The allegations are baseless," Azharuddin said in a video message on Twitter. Azahruddin, who is now president of Hyderabad Cricket Association, said he would soon seek advice from his lawyer and will file Rs 100 crore defamation case against those who lodged the FIR.
No arrests have been made and further investigations are underway,” Investigating Officer A.D. Nagre, of the City Chowk police station said.
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