SC notice to Centre, CBI on plea of ex-banker duped of Rs 23 Cr in 'digital arrest'
New Delhi (PTI): The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
A bench of Chief Justice Surya Kant and Justice Joymalya Bagchi has issued notices to the Union of India, Central Bureau of Investigation (CBI), Reserve Bank of India (RBI) and others on the plea filed by Naresh Malhotra.
The plea has sought directions to the banks involved to deposit the defrauded amount of Rs 22.92 crore in the petitioner's accounts.
Malhotra has made the Kotak Mahindra Bank, HDFC Bank, Axis Bank, ICICI Bank, Indus Ind Bank, City Union Bank and Yes Bank parties to the case.
Cyber fraudsters posing as Enforcement Directorate (ED) and CBI officials duped the retired banker from south Delhi's Gulmohar Park area of Rs 23 crore by allegedly putting him under "digital arrest" for nearly a month.
The accused allegedly told the victim that his Aadhaar card was involved in narcotics trafficking, terror funding and the Pulwama terror attack, and confined him to his flat under the pretext of investigation, an officer said.
"The scammers directed him not to step out of his house and coerced him into transferring his savings to various bank accounts over a span of a month," police said.
According to police, the victim has stated in his complaint that the ordeal began on August 4 last year, when he received a call from a man claiming to be a Mumbai Police officer.
The caller accused him of being linked to a drug-trafficking racket.
Subsequently, fraudsters impersonating ED and CBI officials also contacted him.
"Out of fear, the victim complied with their instructions and kept transferring money from his bank accounts to the accounts specified by the fraudsters. The accused also threatened the victim of dire consequences if he revealed the matter to anyone," police added.
Realising that he was duped, Malhotra got a complaint lodged on the National Cybercrime Reporting Portal (NCRP) on September 19 last year, following which the matter was transferred to the Intelligence Fusion and Strategic Operations (IFSO) unit.
Police had said an FIR was registered and Rs 12.11 crore of the cheated amount were frozen in various bank accounts.
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Fired from family business, nephew breaks into uncle's shops in Delhi; arrested
New Delhi (PTI): Delhi Police has arrested a 22-year-old man who allegedly stole cash, a laptop and a mobile phone from his uncle's shop in Dwarka to take revenge after he was fired from the family business, officials said on Wednesday.
Piyush Tulswani, the accused, completed his Class 11 from Rajasthan's Pilani, after which he came back to live with his family, a senior police officer said.
His father, Kishan Tulswani, used to work as a sales manager at his uncle Jeetu's confectionery shops. After the death of his father, Piyush took up his position, the officer said.
Soon, Piyush started embezzling money from the shops, and was fired after Jeetu took note of the act, police said.
His mother also reprimanded him for embezzling money, after which Piyush left home and started living with his friend, the officer said.
Piyush hatched a plot to steal money from his uncle’s shops, which he knew well. Acting on his plan, he took his brother's scooter and broke open each shop, stealing cash, a laptop and a mobile phone.
On January 31, Jeetu reported the matter to police, accusing Piyush of committing burglaries at his shops located in Sector-18, Sector-11, Sector-12 and Sector-4, Dwarka, the officer said.
Jeetu also provided CCTV camera footage from the shops, in which Piyush could be seen breaking them open, he said.
Tracing his mobile phone locations to Safdarjang, Hauz Khas, Rajapuri and Dabri, police conducted several raids.
“He later switched off his phone to restrict access to his location,” the officer said.
On February 13, police received information that Piyush would come to the fruit mandi in Dabri around 9.30 am. Accordingly, a trap was laid, leading to the arrest of the accused, he said.
Initially, he did not confess to the crime, but when police showed him the CCTV clips, he admitted to committing the burglaries, the officer said.
