Shocking News: Fake SUPREME COURT ROOM, Fake COURT ORDERS and 7 crore rs transfered in fake account. Cyber Fraud.
SP Oswal, Chairman of the Vardhman Group, reportedly stated that he received a counterfeit Supreme Court order instructing him to transfer ₹7 crore to a “Secret Supervision Account.” This fraudulent act has raised serious concerns about the methods used by scammers to deceive individuals and businesses.
SP Oswal, the Chairman of the Vardhman Group, was reportedly defrauded of ₹7 crores by a cybercrime gang posing as Central Bureau of Investigation (CBI) officers. The scammers orchestrated a fake virtual courtroom, with one individual impersonating Chief Justice of India (CJI) DY Chandrachud.
According to a report by the Indian Express, the fraudsters accused Oswal of being involved in a money laundering case linked to Naresh Goyal, the founder of Jet Airways, who was arrested by the Enforcement Directorate in September last year. They further claimed that Oswal misused his Aadhaar to send a parcel containing fake passports and debit cards to Malaysia, threatening him with fabricated arrest warrants.
The gang even staged a Supreme Court hearing via Skype, during which a person impersonated the CJI. Oswal received a counterfeit “duly stamped” Supreme Court order via WhatsApp, directing him to transfer ₹7 crores to a “Secret Supervision Account.”
Oswal recounted, “During the fake Supreme Court hearing via Skype, they introduced the fake judge as Justice Chandrachud. Although I couldn’t see his face, I could hear him speaking and banging a hammer on the table. The written SC order appeared so genuine and well-stamped that I believed it and transferred the amount.”
He further noted that he received additional fake documents from the Supreme Court that referred to the case as Justice Dhananjaya Y Chandrachud Vs Shri Paul Oswal.
After a senior member of one of his companies pointed out inconsistencies in the case details, Oswal reported the matter to the police. Authorities have since recovered ₹5.25 crores and returned it to Oswal’s bank account.
Following the filing of a first information report (FIR) on August 31, police identified an interstate gang and arrested two suspects in Guwahati. The search is ongoing for seven additional suspects, with reports indicating that the gang operates across Assam, West Bengal, and Delhi.
The Director General of Punjab Police commended the Ludhiana Police for their efforts, stating, “Two persons have been arrested from Guwahati, with the help of Assam police, and seven more persons identified. A recovery of ₹5.25 crore, along with ATM cards and mobile phones, marks the largest-ever recovery in India as per IPC data.”
Disclaimer: (Only the headline and picture of this report may have been reworked by the KanoonKiBaat staff; the rest of the content is auto-generated from a syndicated feed.)
Source Link
