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Retired Principal Loses ₹1.02 Crore to Sophisticated Digital Arrest Scam

A vigilant bank manager flagged the suspicious withdrawal, prompting Mumbai’s Crime Branch to recover ₹50 lakh of her savings—investigators are now tracing the fraudsters.

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Overview

  • On April 27, fraudsters posing as Mumbai’s Colaba Police and CBI agents told 81-year-old Nandini Chiplunkar she faced 267 FIRs over dealings with Jet Airways founder Naresh Goyal and threatened to deactivate her SIM.
  • Chiplunkar endured two days of ‘digital arrest’ during which she was coerced into transferring ₹1 crore to a fake account to avert legal proceedings.
  • A bank manager grew suspicious when she tried to break a ₹50 lakh fixed deposit, alerted the Crime Branch and stalled the transaction.
  • Investigators secured the ₹50 lakh deposit, registered Chiplunkar’s complaint and are working to identify the impersonators; no formal case has been filed yet.
  • Officials warn that digital arrest scams using intimidation and impersonation are on the rise, with senior citizens across India among the prime targets.