Belagavi businessman loses Rs 15.4 crore in digital arrest scam; money siphoned off over six weeks
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Belagavi: An 81-year-old businessman from Belagavi was allegedly cheated of nearly Rs 15.45 crore in a digital arrest scam that continued for almost six weeks, The Hindu reported on Saturday.
The victim has been identified as Ajit Gopalkrishna Saraf. According to a complaint filed by his son, Saraf received a call on February 5 from a person claiming to be a CBI officer, who accused him of being involved in a financial scandal.
The caller, who identified himself as K. Siva Subramanyam, allegedly produced fake documents purportedly issued by the CBI and the RBI vigilance cell, and claimed that Saraf had dealings with Naresh Goyal of Jet Airways and was involved in money laundering.
In the following days, another person, posing as George Mathew from the RBI vigilance wing, joined the calls. They allegedly asked Saraf to provide details of his fixed deposits and stock market investments, and allegedly forced him to liquidate his FDs and investments held with Motilal Oswal.
Fearing arrest, Saraf reportedly did not inform his family and transferred all the money under his control to accounts specified by the fraudsters. Police said the victim had not come out of his room for days.
The fraud came to light only when his son visited him during the Ugadi holidays.
A case has been registered at the Belagavi Cyber, Economic and Narcotics (CEN) Police Station, and officials said the investigation is likely to be transferred to the CID.
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CM Siddaramaiah alleges ‘criminal conspiracy’ in Sringeri recount, vows legal action
Bengaluru (PTI): Alleging a “criminal conspiracy” by BJP candidate D N Jeevaraj in the Sringeri Assembly poll recounting, Karnataka CM Siddaramaiah on Tuesday said the outcome was manipulated after valid postal ballot votes in favour of Congress leader T D Raje Gowda were tampered with during the recounting process.
Following a Karnataka High Court order on an election petition filed by Jeevaraj, challenging Raje Gowda’s election, the reverification and recounting were conducted on Saturday.
After the reverification and recount of postal ballots for the Sringeri Assembly constituency, votes polled in favour of Raje Gowda were reduced by 255, the returning officer said.
A report on the matter has been submitted to the Election Commission of India for further action, the officer added.
Congress leader Raje Gowda had won the 2023 Assembly polls from Sringeri by 201 votes, defeating his nearest rival Jeevaraj.
Addressing a press conference in Bengaluru, Siddaramaiah said the High Court had directed the recounting of postal ballots and that irregularities were noticed during the exercise conducted on May 2.
“This is a clear case of criminal conspiracy,” Siddaramaiah said, alleging that valid votes cast in favour of Raje Gowda were altered after being accepted by counting agents of all parties, including Congress, BJP, and JD(S).
He claimed that during the recounting of postal ballots, 255 votes were initially accepted as valid by all agents but were later tampered with by subordinate officials.
“There is a second mark on the votes polled in favour of Raje Gowda. They had accepted these as valid votes. Subsequently, another mark was made by officials. This is a clear case of criminal conspiracy,” he said.
When asked who was behind the alleged conspiracy, the CM replied, “It was hatched by Jeevaraj and others. It is planned.”
Siddaramaiah further alleged that the returning officer acted improperly by declaring the result despite the presence of an Election Commission observer during the recounting.
“Immediately after the counting, the returning officer announced the result. He should not have done so; this is against the law,” he said.
He pointed out that Raje Gowda had originally won by 201 votes, but after the recounting, the BJP candidate was declared the winner by 52 votes.
“The BJP has committed a criminal act of conspiracy. This is not vote chori but vote dacoity,” he alleged.
The CM said a police complaint had already been filed by Raje Gowda’s election agent, Sudhir Kumar, and emphasised the need for electoral integrity.
“We want transparency and free and fair elections. That is what our Constitution mandates,” he added.
Stating that the government would pursue legal remedies, Siddaramaiah said, “We are preparing an appeal challenging the returning officer’s announcement in a court of law.”
Responding to a separate query on elections in other states, the CM said there appeared to be an anti-incumbency factor in West Bengal, while results in Tamil Nadu were “surprising,” adding that Vijay’s party was emerging as the largest there.
Following the victory of party candidates in Bagalkote and Davanagere South, Siddaramaiah expressed confidence about future electoral prospects in Karnataka.
“Even in 2028, we will win the Assembly elections. We will come back,” the CM said.
Siddaramaiah added that he would order a forensic examination into the alleged tampering of postal ballots.
