Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam
Bengaluru, Dec 23: A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said on Monday.
The fraud occurred between November 25 and December 12, they said.
According to police, in his complaint, the victim alleged that on November 11, he received a call from a person who claimed to be an officer of the Telecom Regulatory Authority of India (TRAI). The alleged officer claimed that his SIM card, which was linked to the Aadhaar card, was used for illegal advertisements and harassment messages.
The fraudster further alleged that a case was registered in connection with this in Mumbai's Colaba Cyber Police Station.
Later, he got a call from a person claiming to be a police officer alleging that his Aadhaar details were being misused to open bank accounts for money laundering, the FIR stated.
The fraudster warned him to keep the matter confidential and also allegedly threatened him that if he did not cooperate with the virtual investigation, he would be physically arrested.
Then, he also got a call from a person asking him to download the Skype app following which a man, allegedly dressed in Mumbai police uniform video-called him and claimed that a businessman had opened a bank account using his Aadhaar to conduct transactions worth Rs 6 crore, the FIR further stated.
However, on November 25, another man in police uniform called him over Skype and alleged that his case was being heard in the top court and threatened to arrest his family if he did not comply, according to the complainant.
Citing a fake Reserve Bank of India (RBI) guidelines, the fraudsters allegedly asked him to transfer funds to certain accounts on the pretext of "verification purposes" or face legal consequences.
According to the FIR, the victim transferred a total sum of Rs 11.8 crore in multiple transactions to various bank accounts over a period of time, fearing arrest. However, when they started demanding for more money, the victim realised that he had fallen prey to fraudsters and lodged a complaint with the police.
A case has been registered under the IT Act and relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and cheating by impersonation, police said, adding that further investigation is underway.
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Tanush Kotian replaces recently retired Ashwin in India's squad
Melbourne, Dec 23: Mumbai off-spinner Tanush Kotian was on Monday added to India's squad for the remaining two Tests in Australia as a replacement for the recently retired Ravichandran Ashwin.
"The Men’s Selection Committee has named all-rounder Tanush Kotian as an addition to India’s squad for the fourth and fifth Test of the Border-Gavaskar Trophy," the BCCI said in a statement.
The 26 year old Kotian, who was part of India A's tour of Australia, has also been added as a cover for Washington Sundar.
"Kotian has been added as a safety net and also to keep the squad number intact for the last two games. He only comes into the picture if either among Washy or Jaddu (Ravindra Jadeja) gets injured," a senior BCCI source told PTI on conditions of anonymity.
Kotian, who is currently in Ahmedabad for Vijay Hazare Trophy, is expected to leave Mumbai on Tuesday and will reach Melbourne before the start of Boxing Day Test.
The bowling all-rounder picked two wickets and scored an unbeaten 39 for Mumbai in their Vijay Hazare Trophy match against Hyderabad on Monday.
Kotian has fond memories of the Melbourne Cricket Ground where he scored 44 batting at No. 8 for India A and looked the part.
Kotian has played 33 first-class matches, taking 101 wickets at an average of 25.70.
In addition to his bowling achievements, Kotian has three five-wicket hauls and has scored two centuries and 13 half-centuries.
He also played a pivotal role in Mumbai’s Ranji Trophy 2023-24 triumph. He was awarded the Player of the Tournament for his outstanding all-round performance, which included 502 runs at an average of 41.83 and 29 wickets at an average of 16.96.
Originally, Axar Patel was supposed to be summoned to Australia but as per sources, the left arm spinner had sought a break after first two matches of Vijay Hazare Trophy due to a family commitment.
Kotian has been added to the squad following Ashwin's surprise retirement from international cricket following the draw Test in Brisbane. The 38-year-old ended his glorious career as the second highest wicket taker for India behind Anil Kumble.
