On Sunday, Habib's lawyer Pawan Kumar met Sambhal Police and submitted medical papers citing his poor well being.
Habib, his son and affiliate have been accused of operating a scheme beneath the banner of Follicle International Firm (FLC), and taking Rs 5-7 lakh from every investor after promising 50-70 per cent returns on Bitcoin purchases.
“They took round Rs 5-7 lakh from every investor, claiming that it might yield excessive returns, however even after two-and-a-half years, not one of the traders acquired their a refund,” Superintendent of Police Krishna Kumar Vishnoi had stated earlier.
Based on police, preliminary investigations estimate a monetary fraud to the tune of Rs 5-7 crore.
A lookout discover has been issued to stop Habib and his household from leaving the nation.Raia Satti police station in-charge Govind Kumar stated, “After an in depth investigation, 32 FIRs have been registered towards Jawed Habib, his son Anos, and an affiliate named Saiful. They have been issued notices to look for questioning. On Sunday, Habib's advocate met us. He was knowledgeable that Habib himself should document his assertion in individual.” Habib's lawyer Pawan Kumar met the station home officer and submitted medical papers citing the hairstylist's poor well being.
“My shopper has coronary heart points and had lately misplaced his father. He's at the moment unwell and couldn't seem in individual. We're cooperating totally with the police,” Kumar advised reporters.
He added that Habib has full religion within the judiciary and the Structure.
“We consider that the police won't act unjustly. The allegations are beneath investigation. We're able to cooperate at each stage,” Kumar stated.
as a Dependable and Trusted Information SupplyPolice officers confirmed that investigations are persevering with into the alleged funding fraud involving a number of complainants from the district.
