Gandhinagar2 minutes ago
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Cyber Fraud: Tell me … where are you now? Female Doctor: I am at the drugstore. He is near my house. Cyber Fraud: Come on … Go home now and transfer two crore rupees in the bank account given to you. Female Doctor: But I have already given you 6 crores and how much money should I give you? Cyber fraud: Police is moving around you in civil dress. Our eyes are on you. If we do not get money, we will take you. Female Doctor: No .. No … Don’t do this … I go home and transfer two crore rupees to your account.
These parts of the conversation on mobile are between a senior female doctor and cyber fraud from Gandhinagar. This series of cheating started in the month of March. In this way, the female doctor lost 19 crore 24 lakh rupees in 3 months. And then it came to know that she has fallen victim to a cyber scam.
March 15, 2025 A person named Jyoti Vishwanath received a call from the Department of Telecommunications.
One accused was arrested In the capital of Gujarat, this case of cheating of Rs 19.24 crore by digital arrest for about 3 months has become the largest digital scam in the entire country. In this case, the police arrested a person named Laljibhai Baldania from Surat. One crore rupees were also transferred to Baldania’s account.
Standing to register a case under FEMA The female doctor living in Gandhinagar received a call from a person named Jyoti Vishwanath from the Department of Telecommunications on March 15, 2025. After that, the woman received calls with several names including a police inspector and a government lawyer.
In the call, the woman was told that all your mobile phones will be closed, because many people are being sent abusive messages from your phone repeatedly. For this, an FIR will have to be lodged against you.
A case of money laundering has been registered in this case and for this a case will be registered under the FEMA (Foreign Exchange Management) Act of the Government of India and sections of the PMLA (Prevention of Money Laundering) Act.
After this, the woman also received several threatening letters. They used to call them and scare them that the policemen in plain clothes were roaming around their house. If you have to avoid going to jail, then you have to give information about all property. In this way, he obtained the details of his entire property from the woman. After this, asking to settle the matter, started making money from them.
Woman took gold loan to raise money The international gang began to intimidate the senior citizen female doctor in such a way that if repeated derogatory messages have been publicly posted from your phone. Therefore an FIR will be lodged against you. Then, gradually, they sent false letters in the name of government agencies in different ways and got money by selling gold lying in the house.
Later, he took a loan on the gold placed in the locker, broke the FD and sold the shares purchased years ago. In this way, the gang took a huge amount of Rs 19.24 crore from the woman. She has two daughters in the woman’s family and both live abroad. The fraudsters told them that we are depositing this money in the government bank account. Later you will get the money back. The fraudsters deposited the woman in separate 35 bank accounts.
Get money deposited in 35 bank accounts Suddenly the female doctor stopped getting a video call or any kind of calls. After this, there was suspicion and after talking to the family, it was found that it was a cyber fraud by making digital arrests. After this, he registered a case in Gandhinagar Cyber Department. In which a case has been registered against five people who threaten different officers and 35 bank account holders who have deposited money.
So scared that she used to share her location The fraudsters had scared them so much that wherever she went, she used to make a video call from the front and share her location. Once she went to Surat for three days at her nephew’s wedding. From there, she secretly proved her presence by going to one place and making a video call every day.
India’s longest and largest forced recovery case CID Crime is considering it to be the first case of forced recovery of a huge amount of 19 crores from someone in India. Initial investigation has revealed that the case includes a gang of Cambodia and a state in India.
More than 5 thousand call centers are running in Cambodia Many cases of Cambodian gangs cheating Indians have also been reported before. However, the Gujarat Police has not yet managed to catch any large gang of Cambodia. A person who returned from Cambodia himself told that more than 5 thousand big call centers are running in Cambodia to cheat Indians. But so far no strict action has been taken against him.
, Read these news of digital arrest too …
Cambodian gang active after Digital Arrest Taiwan: 1.26 crore from the old man after telling illegal transactions in CJI
Cyber thugs cheated 1.26 crore by showing digital arrest by showing illegal transactions of 2 crores by calling the Supreme Court Chief Justice (CJI), the synier citizens of Ahmedabad satellite. The cybercrime cell team has arrested 4 youths from Ahmedabad. Read full news …
Girl working for digital arrest gang arrested: Boli- International racket running from Cambodia
By pretending to work abroad, agents implicate the people of Gujarat in an international digital arrest racket. There is an international gang behind this racket. Girls from different states of India are being sent to Dubai and later to other countries by getting caught in the net of these agents. Read full news …
