Doctor kept under 'digital arrest' for 8 days, loses Rs 3 cr to cyber criminals
Mumbai (PTI): A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.
"She then got a call from another person who identified himself as Crime Branch officer Samadhan Pawar. He told the victim that her bank account and debit card details were found in a raid at the residence of an airline company owner who was earlier arrested for money laundering and is currently out on medical bail," the official said.
The accused sent her multiple documents claiming these were from probe agencies like CBI, Enforcement Directorate as well as the RBI.
"A man in police uniform also spoke to her husband on video call, all of which convinced her about the case. She was then put under video surveillance, which these fraudsters call digital arrest, for eight days. She was made to report to them every hour during this period. Out of fear, she transferred Rs 3 crore into various bank accounts given to her," he said.
She approached West Region cyber police station on June 5, after which a case was registered, the official said.
A probe has found the accused converted Rs 82 lakh in cryptocurrency, he said, adding efforts were on to nab them and retrieve the lost money.
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Mumbai family deaths: FDA finds no watermelon vendor in area to check for affected stock
Mumbai (PTI): The Food and Drug Administration team probing the cause of death of four members of a family in south Mumbai's JJ Marg area have not been able to zero in on any watermelon vendor in the vicinity to check if the fruit had a role to play in the ill-fated incident, an official said on Thursday.
The Dokadia family, residents of Ghari Mohalla on Ismail Kurte Road, had hosted a get-together of relatives on the night of April 25. At around 1 am, hours after the guests had left, Abdullah Dokadia (40), his wife Nasreen (35), and daughters Ayesha (16) and Zaineb (13) ate pieces of a watermelon.
They suffered severe bouts of vomiting and diarrhoea in the early hours of April 26 and were rushed to a local hospital before being referred to the government-run J J Hospital where all four died during treatment.
"The FDA team visited the house of Dokadia and collected samples of chicken pulao and watermelon pieces. After two days, the leftover chicken pulao had developed fungus growth. The team also tried to locate watermelon vendors to check for any affected lots," he said.
But no vendors were found in the area for the past two days, preventing the FDA team from getting samples, the official added.
The FDA has requested the Forensic Science Laboratory (FSL) to share the report on the food samples collected by them, he added.
A senior Mumbai police official said the force is waiting for FSL reports in the case, adding that questions on presence of sedatives etc in the fruit could be answered only then.
The statements of the kin of the deceased are being recorded to ascertain if it is a case of mass suicide, and it is being checked if the Dokadia family were in debt or distressed over some issue, the police official said.
