Crime
K’taka HM vows swift action after techie loses Rs 31.83 crore in ‘digital arrest’ scam
Bengaluru, Nov 18: Karnataka Home Minister G. Parameshwara on Tuesday said the government would take firm action in the online fraud case involving the “digital arrest” of a 57-year-old Bengaluru tech professional who lost Rs 31.83 crore.
He confirmed that it is the largest online financial scam reported in Karnataka to date, adding that the people behind the digital arrest would not be spared.
Speaking to reporters, Parameshwara said that the fraud took place over more than a year, involving about 187 transactions from the victim’s account. “She could have approached the police at any stage, and had she done so earlier, she would not have lost such a large amount,” he said.
He said the state had not witnessed a digital arrest case of this scale earlier. “We are treating the case with full seriousness and will trace those responsible,” he said.
“If she realised the fraud only after transferring money amounting to crores, it shows how deeply she was affected by the scam. Now that the case has come to light, we have taken it seriously. This is the highest-ever online fraud reported from our state. This is the first time such a large-scale digital arrest case has been reported and such a huge amount siphoned off,” Parameshwara said.
The Karnataka Home Minister also referred to a separate case in which people based in Karnataka had virtually detained individuals in the United States, pointing out that the method was not new to local investigators.
The incident came to light on Monday, when it was reported that a 57-year-old Bengaluru tech professional had lost Rs 31.83 crore to cybercriminals after being held in a digital arrest for more than six months.
Following a complaint at Bengaluru’s East Cyber Crime Police Station, the police launched a hunt to trace the gang.
The victim transferred Rs 31.83 crore in 187 transactions, exhausting nearly all her savings and deposits except her fixed deposits. The accused repeatedly assured her that the money would be returned by February after verification but kept delaying the deadline with one excuse after another.
Growing suspicious, the victim lodged a complaint with the cybercrime police on November 14. In the complaint, she stated that due to her son’s marriage ceremony, she could not approach the police early.
According to the police, the cybercriminals kept the victim under digital arrest for more than six months and severed contact after extorting the amount.
Her ordeal began on September 15, 2024, when she received a call from someone claiming to represent a reputed courier company, who told her that a package in her name — containing three credit cards, four passports, and banned MDMA — had been received at a courier centre in Andheri, Mumbai.
The victim told the caller that she lived in Bengaluru and had no knowledge of the package. He then warned her that, since the parcel was linked to her mobile number, it could involve cyber fraud and she needed to file a complaint. Before she could respond, her call was transferred to another person claiming to be an officer from the Central Bureau of Investigation (CBI).
The accused prevented her from contacting the police or seeking legal help by convincing her that cybercriminals were monitoring her every move. They later issued direct threats, warning that if she revealed anything, her entire family would be implicated.
With her son’s wedding approaching, she yielded to the pressure and followed their instructions. The accused then contacted her via Skype, identifying himself as Pradeep Singh, and informed her that another associate, Rahul Yadav, would monitor her for a week. During this period, she was confined to her home, while the accused worked remotely from her residence.
On September 23 last year, the accused instructed the victim to declare her properties to the Reserve Bank of India’s Financial Intelligence Unit (FIU). After she disclosed her assets and cash, they extorted money from her in stages and even provided a forged clearance certificate.
The police said that the investigation is underway.
Crime
Delhi Aastha Kunj Park: CCTV, 105 new lights in place after last month’s gang rape

Necessary safety and security measures have been implemented at the DDA-maintained Aastha Kunj Park, Kalkaji, including deployment of the allotted security personnel, installation of 105 additional lights and CCTV surveillance, an official said on Saturday.
Further strengthening of lighting arrangements is under process, with due consideration to the ecological sensitivity of the Morphological Ridge, said the official on a day when Union Home Minister Amit Shah reviewed the city’s security during a visit to the Delhi Police headquarters.
The new security framework for the park comes against the backdrop of the alleged gang rape of a 17-year-old girl at Aastha Kunj Park on September 21. Three accused were arrested for the crime.
The incident exposed that Aastha Kunj Park — a 142-acre DDA park with 29 multi-access points — continues to suffer from poor lighting, broken perimeter walls, unmanned or missing gates, and a lack of CCTV coverage inside the premises.
According to a status report on the beefed-up security at the DDA park, all security guards, as per the presently allotted strength, have been deployed in the park. Considering its extensive area of 142.41 acres and 29 gates, regular patrolling is undertaken to ensure security coverage across the park.
Two siren-equipped motorcycles, along with torches and essential safety equipment, are deployed for night patrolling. Surprise night inspections are also conducted by the site in-charge, security supervisor and departmental staff to verify security arrangements and guard deployment, said the status report.
For addressing dark spots in the green zone, all 340 existing lights in the park are presently functional. Further, 105 additional lights have been installed in accordance with the recommendations of the Safety Audit Report, it said.
A joint inspection has been conducted with officials of the electrical department, and the proposal for installation of high-mast lights at suitable identified locations is under process, said the status report.
The official pointed out that augmentation of security facilities is being done while bearing ecological considerations in mind.
“Approximately 99 per cent of the park area falls within the Morphological Ridge. Accordingly, additional illumination in densely vegetated areas is being planned judiciously to avoid disturbance to the natural flora and fauna while ensuring adequate lighting along pathways and visitor-use areas,” said the official.
Other steps taken by the agencies include installation of four CCTV cameras, closure of gates at 9 p.m. and biometric attendance for all security guards, said the official.
Crime
Man arrested for cheating Delhi Police Constable of Rs 24 Lakh in investment scam

The Cyber Police Station of Delhi Police’s Central District has arrested a 26-year-old man for cheating a woman Constable of approximately Rs 24 lakh in an investment scam, officials said on Saturday.
The accused, identified as Vikrant Kumar alias Vicky Tomar, a resident of Vazidpur village in Uttar Pradesh’s Baghpat district, was arrested in connection with FIR No. 271/2026, registered on September 8 under Sections 318(4), 316(2) and 74 of the Bharatiya Nyaya Sanhita (BNS).
According to the police, the case was registered following a complaint by Constable Shiwani of Delhi Police, who alleged that the accused approached her on Instagram under the pretext of seeking guidance regarding recruitment to the Delhi Police through the sports quota.
The conversation subsequently shifted to WhatsApp, where the accused allegedly established a rapport with the woman and portrayed himself as a prominent figure in cricket.
Investigators said he later persuaded her to invest money by promising high returns. Trusting his assurances, the complainant allegedly transferred her savings from her Axis Bank account, took a personal loan of Rs 12 lakh and borrowed additional money from acquaintances.
The woman was cheated of approximately Rs 24 lakh in total, the police said.
Of the total amount, around Rs 8 lakh was transferred to bank accounts linked to the online betting platform 1x.com, allegedly at the accused’s direction.
The police are investigating the financial transactions to establish the complete money trail and determine whether other individuals or accounts were involved in the alleged fraud.
The complaint also includes allegations of sexual misconduct. According to the police, during an in-person meeting, the accused allegedly touched the complainant’s waist inappropriately with the intention of outraging her modesty.
The allegation forms part of the case registered against him under the relevant provisions of the BNS.
The Cyber Police Station’s Central District team is continuing its investigation to determine whether the accused allegedly defrauded other people using a similar modus operandi.
Officials said efforts were underway to identify potential victims and establish whether additional financial transactions were linked to the case.
The police have not ruled out the possibility of further developments as the investigation progresses.
Business
ED raids Hyderabad firms in Rs 326 crore bank fraud probe

The Directorate of Enforcement (ED), Hyderabad Zonal Office, on Friday conducted search operations at seven premises across Hyderabad, Secunderabad and Medchal-Malkajgiri in Telangana under the Prevention of Money Laundering Act (PMLA), an official statement said on Saturday.
The raids targeted the registered office of M/s Kanakadhara Ventures Pvt. Ltd. (KVPL), the residences of its directors, and premises linked to entities and individuals alleged to have acted as conduits for the diversion of bank funds.
The searches form part of an ongoing investigation into the alleged “misutilisation” and diversion of credit facilities sanctioned to KVPL and its directors, the ED statement said.
The ED case stems from an FIR dated December 8, 2022, registered by the Central Bureau of Investigation, Bank Securities and Fraud Branch (BS&FB), Bangalore, on a complaint from Punjab National Bank.
The FIR alleges offences under Sections 120-B, 420, 468 and 471 of the Indian Penal Code, and provisions of the Prevention of Corruption Act, 1988.
According to the agency, a consortium of banks led by Punjab National Bank — comprising IDBI Bank, Union Bank of India, Andhra Bank (now UBI) and Bank of Baroda — suffered a loss of Rs 326.49 crore.
ED investigations revealed that Bank Guarantee and Letter of Credit facilities granted to KVPL were misused. Funds were allegedly diverted through related and conduit entities on the strength of fabricated steel purchase invoices and transport documents.
The company is also accused of operating bank accounts outside the consortium arrangement without the knowledge of the lending banks, the statement said.
During the searches, officials seized incriminating documents, digital devices and other records related to the diversion and layering of funds. Unaccounted cash amounting to Rs 15 lakh was also recovered.
Multiple immovable properties and investments linked to the case have been identified.
ED said further investigation is underway.
The coordinated action underscores the agency’s continued focus on tracing the proceeds of bank frauds and cracking down on complex money-laundering networks involving corporate entities.
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