logo
Gujarat doctor loses Rs 19 crore in 3 months in digital arrest scam

Gujarat doctor loses Rs 19 crore in 3 months in digital arrest scam

India Today6 days ago
It all began with a phone call to a doctor based in Gujarat's Gandhinagar. On March 15, she received a call claiming that objectionable content had been found on her phone. The caller threatened to disconnect her phone connection and slap a money laundering case against her.This marked the beginning of a series of manipulative calls from individuals falsely identifying themselves as authorities — including a sub-inspector, a public prosecutor, and others — which ultimately led to the 'digital arrest' of the doctor. These calls were designed to instill fear and force compliance.Eventually, the unsuspecting doctor ended up transferring Rs 19 crore of her lifetime savings and assets over a period of three months to 35 different bank accounts.advertisementThe fraudsters further exploited the situation by securing a loan against the doctor's gold jewellery and transferring those funds as well. The doctor, under constant threat, even informed the fraudsters of her whereabouts via video calls whenever she left home. The psychological manipulation was intense and relentless.One day, the calls suddenly stopped. When the woman informed her relatives, it was too late.
Based on the complaint received on July 16, the cyber cell of CID Crime in Gujarat sprang into action. Sources revealed that this is likely one of the largest digital arrest cases in India, involving such a significant amount defrauded from a single individual. Following intensive investigations, police arrested an accused in Surat, whose bank account held Rs 1 crore of the duped funds.The suspect is currently being questioned to uncover the network and identify additional individuals involved in the scam. Authorities are determined to dismantle the entire operation.The hunt to identify and capture the masterminds behind this elaborate operation is underway, based on their digital footprints.The recovery of the stolen funds remains a challenge, with only a portion of the money traced back to the suspect's account. The authorities are working to track the remaining funds spread across various accounts. - Ends
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Tailor who kidnapped, murdered 8-year-old held after 26 years in Delhi
Tailor who kidnapped, murdered 8-year-old held after 26 years in Delhi

News18

time17 minutes ago

  • News18

Tailor who kidnapped, murdered 8-year-old held after 26 years in Delhi

Last Updated: New Delhi, Aug 3 (PTI) A man convicted of kidnapping and murdering an eight-year-old boy in 1993 has been arrested by the Crime Branch of the Delhi Police after evading law for over 26 years, an official said on Sunday. The accused, identified as Raj Kishore (55) alias Bade Lalla, a resident of Kanpur Dehat in Uttar Pradesh, was convicted and sentenced to life imprisonment in 1996 for the brutal murder of a businessman's son. 'He was later granted a six-week parole by the Delhi High Court in 1999 but he never returned to prison," Deputy Commissioner of Police (Crime) Sanjeev Kumar Yadav said. The officer further mentioned that after several years of evasion and being declared a proclaimed offender in 2014, Kishore was finally apprehended from Ghaziabad's Khoda Colony on August 2. According to the police, the incident occurred on December 28, 1993, when Kishore and his associate abducted the son of a garment factory owner from Kalyanpuri. The accused then demanded a ransom of Rs 30,000 from the child's father, promising the boy's safe return. However, after receiving the money, the accused strangled the child and dumped his body in a drain in the Kalyanpuri area, the police said. 'The case was registered at the Kalyanpuri Police Station. Following investigation and trial, Raj Kishore was convicted and sentenced to life by the Karkardooma Sessions Court in 1996," said the DCP. Kishore was lodged in Tihar jail when he jumped parole in 1999, following which he kept changing his location to evade arrest. He stayed in Patna for four years, lived in Jaipur for nearly 13 years, and then shifted to Barnala in Punjab for another three years. During this time, he worked odd jobs and kept a low profile, occasionally visiting his native village in Kanpur Dehat, the police said. 'It was only during the COVID-19 pandemic that he returned to Kanpur permanently and started a tailoring business under a new identity," the DCP added. The officer further mentioned that a crime branch team was tasked to track down parole jumpers involved in heinous crimes. The team gathered information about Kishore's presence in Kanpur. Several attempts were made to nab him in Kanpur, but local support helped him escape each time. 'After strategic planning, the police managed to lure him out of his hideout and arrested him in Ghaziabad," the officer added. The arrest came after a two-month-long operation involving over 10 personnel, the police said, noting that Kishore's associate in the 1993 crime had already completed his sentence. PTI BM BM MPL MPL view comments First Published: August 03, 2025, 16:15 IST Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.

Karnataka Online Scam: Man Loses Over ₹2 Lakh While Browsing Social Media
Karnataka Online Scam: Man Loses Over ₹2 Lakh While Browsing Social Media

Time of India

time36 minutes ago

  • Time of India

Karnataka Online Scam: Man Loses Over ₹2 Lakh While Browsing Social Media

UDUPI: A 60-year-old man from Koni village in Kundapur taluk reportedly lost over ₹2 lakh in an online scam. In his complaint, stated that the incident occurred on Saturday around 8:30 am while he was at home browsing reels on WhatsApp and Facebook on his mobile phone. Tired of too many ads? go ad free now Around 11:00 am, when he tried to pay his electricity bill through Google Pay, the app failed to open. Even after receiving an OTP, the app still would not work. He then visited the Kundapur City Cyber Centre, where he was told that his EPF pension had not been generated and was advised to check it. Upon inspecting his phone, he discovered multiple messages showing several unauthorised withdrawals. The amounts included Rs 98,500, Rs 30,332.53, Rs 24,599.13, Rs 40,000, and Rs 14,460 – overall total amount Rs 2,07,891.66 – all debited from his account. He immediately contacted his bank's customer care and requested that all his accounts and ATM cards be frozen to prevent further transactions. Later, after visiting the bank and reviewing his account statement, it was confirmed that the entire amount of Rs 2.07 lakh had been fraudulently withdrawn. A case has been registered at the Kundapur Police Station under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and Sections 66(C) and 66(D) of the Information Technology Act.

Drugs worth around Rs 350 cr seized in Mizoram, 1 arrested
Drugs worth around Rs 350 cr seized in Mizoram, 1 arrested

The Print

time39 minutes ago

  • The Print

Drugs worth around Rs 350 cr seized in Mizoram, 1 arrested

The joint team intercepted an Aizawl-bound pickup truck, which was carrying Mithun, at a stretch between Zemabawk and Seling areas, the police officer said. Acting on a tip-off, a team comprising personnel of the Criminal Investigation Department (Special Branch) and the Special Narcotic police station in Aizawl conducted an operation near the state capital on August 1. Aizawl, Aug 3 (PTI) In one of the biggest drug hauls in Mizoram, the state police have seized crystal methamphetamine and heroin worth around Rs 350 crore and arrested one person, a senior officer said on Sunday. During a thorough search of the vehicle, the team seized 20.304 kg of crystal meth worth around Rs 300 crore and 1.652 kg of heroin concealed in 128 soap cases worth Rs 49.56 lakh from a hidden compartment, the officer said. The vehicle's driver, identified as B Lalthazuala (45), a resident of Aizawl's Republic Mual Veng, has been arrested for transporting drugs, he said. The accused has been booked under sections of the Narcotic Drugs and Psychotropic Substances Act, 1985, he said. Further investigation is underway, the officer added. PTI CORR ACD This report is auto-generated from PTI news service. ThePrint holds no responsibility for its content.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store