Delhi doctor cheated of ₹22.7 lakh in fake stock trading app scam; two arrested
New Delhi: Delhi Police have busted a cyber fraud racket involving a fake stock trading application and arrested two men from Haryana for allegedly cheating a Delhi-based Doctor of ₹22.7 lakh, The Times of India reported.
The case came to light after the Doctor filed an online complaint on November 13, stating that she was duped through a fraudulent stock market investment scheme. According to police, she was added to a messaging group where several members posed as experienced stock market experts and discussed investment opportunities related to demat shares.
One of the group administrators, identifying herself as Yalini Guna, convinced the complainant to invest through a trading application shared via a link. Believing it to be genuine, the victim initially invested ₹2.7 lakh in multiple transactions. When she later attempted to withdraw the money, she was pressured to invest additional amounts under various excuses.
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Over time, the total amount invested rose to ₹22.7 lakh. Soon after, the victim was blocked from the application and removed from the group, following which she realised she had been cheated. A case was then registered and a special team was formed to investigate the matter.
During the investigation, police tracked the money trail and identified that part of the defrauded amount had been transferred to a bank account belonging to Sameer (22), a resident of Hisar in Haryana. Analysis of call detail records further revealed the involvement of another accused, Dev Singh (22).
Based on the findings, police conducted raids in Hisar on November 10 and arrested both accused. “During interrogation, Sameer disclosed that he opened 5 to 6 bank accounts in different banks and handed them over to Dev Singh in exchange for Rs 4,000 per account, which were then used for routing the fraud money,” DCP Gautam said.
Police seized 2 mobile phones and 3 SIM cards from the accused. Both were sent to judicial custody.
Police said the accused targeted victims through social media platforms by posing as financial experts and luring them with promises of guaranteed high returns. Victims were initially shown small profits to gain trust and were later coaxed into investing larger sums. Once the money was transferred, the fraudsters cut off all communication.
Further investigation is underway, police said.
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BJP slams Karnataka govt over alleged U-Turn in eviction row
Bengaluru (PTI): BJP on Tuesday accused Chief Minister Siddaramaiah and Deputy Chief Minister D K Shivakumar of making a ‘U-Turn’ on the eviction of alleged illegal houses in Bengaluru’s Kogilu Layout and bowing to pressure from the party high command in Delhi.
Addressing a press conference in Belagavi, BJP state president B Y Vijayendra said the chief minister and his deputy had reversed their stand on the demolition of illegal houses and alleged that the decisions were being dictated from outside the state.
"Should Karnataka’s policy decisions be taken by a Keralite K C Venugopal sitting in Delhi, or by the chief minister of this state?" he asked.
Vijayendra said the BJP would take the issue to the streets across Karnataka after deliberations at the party’s core committee meeting scheduled for January 5.
"(Issues like) drug mafia, insult to Kannadigas and irregularities in the Gruha Lakshmi scheme will be discussed, and a statewide agitation will be decided," he said.
"Announcing houses for illegal migrants by throwing rules to the wind is completely illegal. Do the chief minister and deputy chief minister even have the legal authority to take such a decision?" he questioned and said, that the houses were constructed for poor Kannadigas using taxpayers’ money.
Alleging discrimination against Karnataka’s poor, Vijayendra recalled Siddaramaiah’s earlier announcements related to Kerala.
"When Wayanad was hit by floods, the chief minister announced construction of 100 houses there and gave Rs 15 lakh compensation for elephant attack deaths. What injustice have Karnataka’s poor committed?" Vijayendra asked.
He also accused the government of failing to curb the drug menace.
"Police from Maharashtra are coming and raiding drug factories in the chief minister’s own district and in Bengaluru. What is the state government and home department doing?" he asked, alleging that Karnataka was being turned into a drug hub.
In Bengaluru, Union Minister Shobha Karandlaje echoed similar allegations, questioning whether the “heat of Kerala elections” was influencing decisions in Karnataka. Speaking at the BJP state office, Jagannath Bhavan, she demanded a high-level probe into illegal migration and alleged links to drug networks.
"The state government must cooperate in identifying and deporting Rohingyas and other illegal migrants," she said.
Karandlaje criticised alleged interference by Congress leaders from outside the state. "K C Venugopal posts on ‘X’ and tells how the Karnataka government should function.
Kerala Chief Minister Pinarayi Vijayan is also dictating what should or should not be done here," she alleged, questioning whether Siddaramaiah and Shivakumar had the constitutional authority to run the government independently.
She said the eviction of 167 houses at Kogilu after issuing notices was a good move, but alleged that it was later questioned under pressure.
"Who are these migrants? Most of them are from West Bengal, with no proper addresses even there," she said, adding that she had written to the Bengaluru police commissioner regarding illegal activities in other areas such as Aminkere.
Accusing the chief minister and deputy chief minister of succumbing to ‘Delhi pressure’, Karandlaje alleged that plans were being made to allot government houses to illegal migrants at Baiyappanahalli.
"Who are they? When did they apply? What about those who have applied for houses in Karnataka?" she asked. She demanded immediate seizure and verification of Aadhaar cards and voter IDs of suspected illegal migrants.
"If you give them houses and certificates, you are making them permanent. For the survival of Karnataka and the country, the police must act," she said.
