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Bengaluru couple loses ₹4.75 crore in ‘digital arrest’ fraud, two from Hyderabad held

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The fraud came to light when cybercrime officials in Chennai stumbled upon Bengaluru-based victims (Hindustan Times)

Bengaluru police arrested two men in a ₹4.75 crore cyber fraud case involving an elderly couple misled into believing they were under digital arrest

In a major breakthrough in a cross-border cyber fraud case, Bengaluru police have arrested two men from Hyderabad in connection with a 4.75 crore scam that saw an elderly couple manipulated into believing they were under “digital arrest,” Indian Express reported.

The arrests follow leads from cybercrime investigators in Chennai,   and expose links to a broader criminal syndicate with alleged operations in Sri Lanka and Cambodia.

The accused have been identified as Eshwar Singh and Ramnarayan Chowdhary, both residents of Hyderabad. Singh, police say, is a habitual gambler with extensive ties to Sri Lankan casinos, while Chowdhary runs a departmental store in the city.

According to The Indian Express, the fraud came to light when cybercrime officials in Chennai stumbled upon a Bengaluru-based victim while working on a separate investigation. The Chennai team alerted Bengaluru’s Southeast division, prompting Deputy Commissioner of Police (DCP) Sarah Fathima to open a probe.

It soon emerged that a retired engineer and his wife from BTM Layout had been unknowingly targeted for months. The couple was allegedly coerced by cybercriminals into believing they were involved in a money laundering case and were required to cooperate with authorities. Under this false pretext, the couple transferred large sums of money to multiple accounts, eventually losing 4.75 crore.

“They thought they were following legal instructions. They even pledged property documents, all without informing their son or daughter,” said DCP Fathima. Their son lives in Malleswaram, while their daughter resides in Hebbal.

The investigation gained traction when a trail of 10 lakh led police to a Hyderabad bank account. The account holder claimed the money had been received on behalf of his landlord, Eshwar Singh. Singh, who was found to have made 33 trips to a casino in Sri Lanka, was arrested upon landing at Hyderabad airport.

Though Singh claimed the funds were part of a legitimate refund from the casino, investigators uncovered unusual banking arrangements. Due to irregularities in his tax filings, Singh had allegedly requested that casino payouts be sent to his tenant’s account instead of his own—an arrangement the casino honored, citing his status as a regular patron.

“We believe the cybercriminals exploited this existing channel, directing the defrauded money into the same account used by the casino,” a senior police officer said. Singh was subsequently taken into custody.

Police also arrested Chowdhary, the departmental store owner, who reportedly became entangled in the scam after cybercriminals gained his trust through frequent visits to his shop. His bank accounts were allegedly used to route money from various victims across India.

(Hindustan Times)



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Whistleblowers ask Treasury Chief to resign over theft of USD 2.5 mn

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Payment made to new account number outside agreement

Civil society group ‘Free Lawyers’, which exposed the payment of USD 2.5 mn loan instalment by the Treasury to a third party instead of Australia, yesterday (23) said that in spite of the Treasury having the legitimate bank account mentioned in the relevant agreement, the payment had been made to another account subsequently received from a person who had been in contact with some senior officials.

Civil society activist Keerthi Tennakoon on behalf of ‘Free Lawyers’ emphasised that the account number mentioned in the agreement couldn’t be changed without approval of the Secretary to the Treasury Harshana Suriyapperuma, who is also the Secretary to the Finance Ministry. Suriyapperuma, who quit his National List seat to receive the top appointment, should be held responsible for the unprecedented development, Tennakoon said.

If the Treasury had followed the time-tested procedures in place, a new bank account couldn’t have been introduced, and therefore a thorough investigation was required to reveal the truth.According to Free Lawyers, the scam had been detected by relatively junior officer and not those higher ups.

Free Lawyers’ would continue to follow the developments to ensure transparency in the investigations, Tennakoon said, noting that Suriyapperuma should step down as he was aware of a third party securing root access to the system in September 2025 but failed to take action to prevent the scam. Tennakoon said that the NPPer hadn’t informed relevant authorities, and altogether 16 officials were involved in the scam.

By Shamindra Ferdinando

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Hambantora port sets new record

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MSC Marie Leslie at Hambantota port

Hambantota International Port (HIP) successfully handled container vessel MSC Marie Leslie, marking one of its highest-volume vessel calls to date. The achievement further strengthens the port’s position as an emerging hub for containerised cargo in the region, according to HIP press release.

The vessel, operated by Mediterranean Shipping Company (MSC), was berthed at HIP from 11 to 15 April 2026. The port achieved 7,968 container moves during this period, translating to a total volume of 13,260 TEUs; the highest single-vessel throughput recorded by HIP to date.

This latest milestone surpasses previous records, including 12,957 TEUs handled on MSC Ilenia and 11,369 TEUs on MSC Ruby in March this year, reflecting a steady upward trend in the port’s container handling performance.

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US sinking of Iranian frigate off Sri Lanka unprecedented war crime Araghchi tells Vijitha

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Iranian Foreign Minister Abbas Araghchi has told his Sri Lankan counterpart Vijitha Herath that US sinking of Iranian frigate IRIS Dena off Sri Lankan waters was an unprecedented war crime.

Of some 180 crew only 30 odd personnel survived.

While referring to crimes committed by the United States and Israel against Iran, Araghchi has stressed that they would never forget this crime, which constitutes a grave violation of the fundamental rules of international humanitarian law and the 1949 Geneva Conventions, and would employ all legal and political means to hold the perpetrators and those responsible accountable and bring them to justice.

Araghchi has said so during a telephone conversation with Herath regarding the ongoing West Asia conflict and related developments.

During the phone call, Araghchi expressed appreciation for the Sri Lankan government’s efforts in the rescue operation for the sailors of the IRIS Dena and for assisting in the transfer of the bodies of the crew of the vessel and other Iranian naval personnel back to Iran, according to the Iranian Embassy in Sri Lanka.

US sank Dena as it along with two other Iranian vessels awaited Sri Lanka approval to enter the Colombo port. Iranian ambassador in Colombo Dr. Alireza Delkhosh is on record as having said that the Commander of Sri Lanka Navy invited the Iranian ships to visit Colombo following their participation in International Fleet review and Milan 2026 held in India in late Feb. All Iranian vessels had been unarmed at that time in keeping with protocols regarding the participation in such events.

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