Dr. PGI Lucknow in Uttar Pradesh. Ruchika Tandon’s digital arrest for 6 days and then the case of fraud of Rs 2.8 crore has come to light. Fraudsters first Dr. Tandon was identified as a TRAI officer. He was shown fear of being named in Jet Airways owner Naresh Goyal’s money laundering case and then, posing as a CBI officer, placed him under digital arrest for 6 days. During this period, the fraudsters also extorted Rs 2 crore 80 lakh from them.
After being released from the clutches of the fraudsters, when the doctor came to know that he had been cheated, he lodged a written complaint with the cyber police station in Lucknow. Taking note of the doctor’s complaint, the police have seized the accounts of the accused. However, by the time this action was taken, the fraudsters had transferred the fraudulent amount to another account. Dr. Ruchika Tandon told the police that a week ago the fraudsters had called her in the name of a TRAI official.
Naresh Goyal was implicated by linking his name to the case
As soon as the call came, he directly said that there have been 22 complaints regarding your sim card and this number is being closed. Along with this, the said TRAI official said that his name has come up in the money laundering case of Jet Airways owner Naresh Goyal and CBI will conduct further investigation in this case. After this, another fraudster called him again posing as a CBI officer. Not only did he show the doctor fear of getting involved in the Naresh Goyal case, he also said that his name had also come up in cases of trafficking of women and children.
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Digitally arrested showing fear of implicating the family
The fraudsters told him that he was not alone in this matter, but his family was also badly entrapped. Dr. According to Tandon, hearing this from the accused, she was so scared that she did not know right from wrong. On the instructions of the accused, she kept depositing different amounts at different times in the account specified by them. In this way, he borrowed a total of 2 crore 80 lakh rupees from his relatives and deposited it in the account of the accused.
Fraudsters took money in the name of settling the case
Despite this, the demand of the accused has not decreased. Instead he started demanding more money under different heads to settle the matter. This made her realize that she has become a victim of fraud. After this, he got the matter investigated at his own level and after confirming the fraud, he lodged a police complaint against the accused. Dr. According to Tandon, even after filing a complaint with the police, the accused are calling him and trying to trap him once again.
