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K’taka HM vows swift action after techie loses Rs 31.83 crore in ‘digital arrest’ scam

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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

Bengal man arrested for sexually assaulting minor daughter

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Kolkata, Sep 12: A man in West Bengal South 24 Parganas district has been arrested for sexually assaulting his 13-year-old daughter, police said on Saturday.

According to the police, the elder daughter had filed a complaint against her father with the Baruipar police. She claimed that she left home due to sexual assault, which she was subjected to by her father, and alleged that he was doing the same to her younger sister. Based on that complaint, officers of Baruipur Women Police Station have arrested the accused.

According to the police, the arrested person is a hawker by profession.

Allegedly, in December last year, the accused’s elder daughter was subjected to physical abuse. She left home in anger and fear. The younger daughter alleged that her father’s misbehaviour was not resolved even after she informed her mother. The mother kept quiet even after knowing everything.

It is alleged that after the elder daughter left home, the father continued to sexually assault the younger daughter. The ‘victim’ claimed that this had been happening for the past few months. She said that there was no situation to tell anyone. She spoke to her sister on the phone. After that, both sisters informed their mother. Even after that, the mother remained silent and refused to accept their allegations.

Incidentally, the accused’s elder daughter called 100 and informed the police about the matter. Based on that, officers of Baruipur Women Police Station arrested the accused from the Kulpi Road area last night. A case has been registered against the accused under the Protection of Children from Sexual Offences (POCSO) Act, 2012. Police have applied for his custody to investigate the matter further.

“Based on the complaint by the daughter, the father has been arrested. We will seek his custody to interrogate him further. Investigation is on, and all the allegations are being looked into,” a senior officer of Baruipur Police District said.

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Crime

School bus driver shot at in MP’s Dabra; 50 terrified children on board witness crime

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Gwalior, Sep 12: In a shocking incident, a school bus driver was shot at by two youths following a dispute over a car parked in the middle of the road in Dabra town of Gwalior district on Saturday morning. Alarmingly, there were around 50 schoolchildren in the bus at the time of the incident who were left terrified after witnessing the crime, police said.

The incident occurred near Badi Akbai village under Pichhore police station limits when the bus belonging to Glorious Convent School, Tekanpur, was taking children to school.

According to police, a Swift car was parked in the middle of the road, obstructing traffic.

Unable to move forward because of the car parked in an awkward manner, bus driver Khem Singh sent his helper to ask the occupants to move the vehicle.

However, the men allegedly refused to move the vehicle, saying the car had run out of fuel.

When Singh got down and suggested that the car be pushed aside to clear the road, the youths allegedly became angry and an argument followed.

One of them allegedly pulled out a country-made pistol and fired four rounds at Singh. Pellets hit him near the eye and on the cheek, leaving him injured. The accused then fled from the spot.

The injured driver was initially taken to a hospital in Dabra and later referred to Gwalior for further treatment.

Pichhore SHO Shivam Singh Rajawat said the car had tinted windows and the word “Gurjar” was written on its rear windshield.

The firing took place while around 50 children were inside the school bus, triggering concern over their safety.

The children were reportedly terrified after the sudden gunfire and the attack on their driver.

SDOP Saurabh Kumar said police teams were working to identify and arrest the accused.

CCTV footage from the area is also being examined to trace their movements.

Police have launched an investigation into the incident and are questioning witnesses to establish the circumstances leading to the firing.

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Crime

Two convicted in 5.25-kg opium trafficking case in Aurangabad

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Patna, Sep 12: The Narcotics Control Bureau (NCB), Patna Zonal Unit, has secured the conviction of two men in a drug trafficking case involving the seizure of 5.250 kg of opium in Bihar’s Aurangabad district.

The contraband was seized on February 24, 2021, following specific Intelligence received by the NCB.

Acting on the information, officers intercepted accused Pramod Prasad at Ramabandh Bus Stand in the Town Police Station area of Aurangabad and recovered 5.250 kg of opium, which he had allegedly concealed in his clothes.

According to the NCB, the opium had been sourced from Daltonganj in Jharkhand and was being transported to Aurangabad in Bihar.

The case was registered as NCB Patna Zonal Unit Crime No. 04/2021 under provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

During the subsequent investigation, the alleged supplier, identified as Bikesh Kumar Gupta, was also arrested.

The NCB said its investigation gathered evidence that was subsequently presented before the court to establish the involvement of both accused.

The 1st Additional District and Sessions Judge-cum-Special Judge (NDPS Act), Aurangabad, found Pramod Prasad, a resident of Imamganj in Gaya district, and Bikesh Kumar Gupta alias Bikash Kumar Gupta, a resident of Panki in Palamu district of Jharkhand, guilty of offences under the NDPS Act.

The court sentenced both men to 10 years of rigorous imprisonment and imposed a fine of Rs 1 lakh each under the applicable Sections.

The court further directed that, in case of failure to pay the fine, each convict would undergo an additional one year of simple imprisonment.

The NCB attributed the conviction to the investigation and prosecution conducted by its officers and said it remains committed to curbing illicit drug trafficking and preventing drug abuse.

The Bureau has also appealed to members of the public to share information about the illegal trafficking of narcotic drugs and psychotropic substances through the MANAS portal or helpline number 1933.

The NCB said the identity of informants would be kept strictly confidential.

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