Mumbai senior citizen kept under ‘digital arrest’ for 2 weeks, loses nearly Rs 8 crore | Mumbai News
Mumbai: A 73-year-old Andheri resident, who runs a tours and travels business, lost nearly Rs 8 crore to fraudsters who posed as Delhi police officers and placed him under digital arrest for almost two weeks in a fake money laundering case.In a first, the complainant realised he had been duped only when officials from the West Region Cyber police station in Bandra (W) reached his residence on July 18, and said that they had received information from the Indian Cybercrime Coordination Centre (I4C) intelligence team in New Delhi about him being targeted by fraudsters.According to the FIR registered at West Region Cyber police station on July 21, the fraud began on July 5. The complainant said: “I received a WhatsApp call at 11.30am. The caller told me he was from Delhi Police and that they needed to interrogate me as a bank account in my name was used in the multi-crore money laundering case related to Jet Airways founder Naresh Goyal registered there.”The complainant believed the caller as the WhatsApp number had a Delhi Police display picture. “They told me that since the case was related to national security, they would investigate it with extreme confidentiality and therefore, I should not tell anyone at home about it,” he said. “Later, I received a WhatsApp video call for the ‘interrogation’. The caller identified himself as Rahul Gupta from Delhi Police. He said that my Aadhaar card details had been used to open an account in a nationalised bank and Rs 7 crore had been deposited in it. He also threatened to send an arrest warrant via WhatsApp. I got scared.”Explaining the modus operandi of such fraudsters, a cyber police officer said: “What starts as a simple call quickly becomes controlled. The victim is pressured with legal threats and kept engaged for hours. As urgency builds, resistance fades, and compliance follows. By the time money is demanded, the situation feels real enough to not question.”The officer said that to further scare the complainant, the fraudsters sent fake documents referring to the case filed with the Enforcement Directorate on the victim’s WhatsApp. They also called him every few hours to check on his whereabouts. “Later, one Nisha Patel from Delhi cyber police station called him and said that as his involvement was apparent in the transactions that took place in the bank account, they had filed a writ petition in Supreme Court. She further claimed that the SC had instructed that all his mutual funds, fixed deposits, and bank deposits would have to be sent to the bank accounts they have provided for verification. The fraudsters also sent him a fake SC order on WhatsApp to gain his trust,” said the officer.The complainant transferred around Rs 7.9 crore to various private bank accounts provided by the accused between July 7 and 16. “I realised that I had been duped only when the West Region Cyber police came home on July 18 and said that they have received information from the I4C intelligence team about a ‘digital arrest’ fraud happening with me,” he said. Cyber police have initiated the process of recovering the Rs 7.9 crore that the complainant was made to transfer in six transactions to the private bank accounts.What is 14C intelligence teamThe Indian Cybercrime Coordination Centre (I4C) in New Delhi is a national-level nodal center under the Ministry of Home Affairs that assists law enforcement agencies with cybercrime investigations, featuring the National-Digital Investigation Support Centre and a pilot e-Zero FIR system for major financial frauds. Operates under the Ministry of Home Affairs (MHA) to coordinate a nationwide ecosystem against cybercrime.



