Faridabad: A retired government official from Faridabad was duped of Rs 40 lakh by fraudsters posing as TRAI and Mumbai Police officials, who placed her under 'digital arrest' for 18 days, police said on Sunday.
The victim, Monika, who retired from her post as Labour Welfare Commissioner with the Central Ministry, lives with her 90-year-old mother in Faridabad, while her daughter resides in Delhi, police added.
On November 11 last year, she received a call on her mobile from an unknown number and was held hostage for the next 18 days, police said.
According to the victim's complaint, the caller introduced himself as a representative of the Telecom Regulatory Authority (TRAI) and informed her that an account had been opened in Canara Bank, Mumbai, using her Aadhar card and phone number. The caller also mentioned a large transaction made from that account involving the CEO of a private aviation company.
The victim denied opening any account in Mumbai, to which the caller replied that a huge transaction had been made from the account.
The caller then transferred the call to another individual, who introduced himself as a Mumbai Police officer. During a video call, the alleged officer showed documents related to a loan from the bank account and sent her an arrest warrant via WhatsApp.
The fraudster, claiming to cooperate with the investigation, insisted on house arrest and kept WhatsApp voice calls active day and night, instructing the victim not to tell anyone about the situation or she would be arrested, police said
During this period, the accused transferred Rs 40 lakh from her account, promising to return the money after the investigation was complete, police said.
On the 18th day, when the accused stopped responding during a video call, Monika realised she had been duped. Due to fear I did not complain to anyone for about 15 days but finally now moved to police", she said in her complaint.
A senior police officer said that an FIR has been registered and an investigation is underway.
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Chennai: After four days of political uncertainty and intense negotiations in Tamil Nadu, actor-politician Vijay is learnt to have secured the numbers required to form the government, sources said.
Supporters gathered outside Vijay’s residence in Chennai on Friday evening, raising slogans in support of Tamilaga Vettri Kazhagam soon after reports emerged that the party had managed to secure majority support.
Sources said Vijay is expected to meet Tamil Nadu Governor R. V. Arlekar on Friday evening to stake claim to form the government. The meeting is likely to take place around 6 pm.
In its electoral debut in the Tamil Nadu Assembly elections, TVK won 108 out of the 234 seats, dealing a major blow to the 62-year political dominance of Dravida Munnetra Kazhagam and All India Anna Dravida Munnetra Kazhagam.
However, Governor Arlekar had reportedly made it clear that the party would not be invited to form the government without proving a clear majority. Even after two rounds of discussions on Wednesday and Thursday, the Governor is learnt to have maintained his stand that letters of support from at least 118 MLAs must be submitted in the 234-member Assembly.
Apart from Vijay, TVK had the backing of 107 MLAs. Vijay had contested from Tiruchy (East) and Perambur constituencies and won both seats, meaning he would have to resign from one seat before taking oath. This increased the need for additional support.
Amid the political developments, five MLAs from the Congress party, which reportedly moved away from the DMK-led alliance, extended support to Vijay. Vijay also held discussions with leaders of Viduthalai Chiruthaigal Katchi, Communist Party of India (Marxist) and Communist Party of India.
The VCK, CPI(M) and CPI had so far been allies of the DMK. At the same time, political discussions intensified in the state over speculation that the DMK could even explore a post-poll understanding with its long-time rival AIADMK to prevent an alternative government from taking shape.
Reports had been circulating since Friday afternoon that the VCK and Left parties were likely to support Vijay. Sources later said that the VCK, CPI(M) and CPI agreed to extend the support of two MLAs each, helping TVK cross the required majority mark.
All eyes are now on the Governor’s next move and the official announcement regarding the formation of the new government in Tamil Nadu.
