Fake CBI, fake court video.. this is how veteran businessmen got trapped in woman’s ‘Special 26’ plan

New Delhi: Bollywood actor Akshay Kumar’s film ‘Special 26’ was released. It showed how the actor used to carry out fraudulent activities by creating a fake CBI team. You might be wondering why we are telling the story of the film ‘Special 26’. Actually, exactly on the lines of this film, a leading businessman was targeted. The entire game was done by a woman, who herself was a former bank employee. he/she is accused of preparing a fake CBI team in a very clever manner. Not only this, he/she shared a fake video of the court and in a very clever way he/she defrauded Vardhaman Group Chairman SP Oswal of crores of rupees.

Industrialist SP Oswal cheated of Rs 7 crore

Vardhaman Group chief and textile industrialist SP Oswal has become a victim of fraud of Rs 7 crore. According to the information, some people posing as fake CBI officers laid a trap against him/her, in which the veteran businessman got trapped. These fraudsters defrauded the businessman of Rs 7 crore. The accused also staged a fake court proceeding to prove their claims.

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Police told how the whole game happened

According to Ludhiana Deputy Commissioner of Police (DCP) Jaskiranjit Singh Teja, cyber criminals contacted businessman SP Oswal. he/she claimed that he/she had incriminating documents related to the money laundering case against the businessman. he/she threatened Oswal with arrest in this regard adding that the Enforcement Directorate (ED) had already been informed. The fraudsters, using ‘Special 26’ tactics, set up a fake CBI office. To this were added some people wearing CBI uniform, who had the facility of video calling. he/she spoke in strong English to make his/her fraud appear more real.

Fake CBI team, victim made from fake court

After this, the criminals staged a fake Supreme Court hearing over the phone. The man impersonating a lawyer was heard presenting Oswal’s case, taking his/her name and assuring him/her that efforts were being made on his/her behalf. Under immense pressure of possible arrest and legal action, Oswal transferred a total of Rs 7 crore to the fraudsters in different bank accounts. he/she first sent Rs 4 crore, after which Rs 3 crore was transferred.

Two accused arrested, more than Rs 5 crore recovered

A complaint was lodged in this matter only after two days, after which the cyber crime team of Ludhiana started investigation. Ludhiana Deputy Commissioner of Police said that two suspects have been arrested. Rs 5.25 crore have been recovered from them. Police are still searching for seven other suspects. DCP Teja advised businessmen to remain alert against such cyber criminals. he/she stressed that after the arrest of the remaining accused, there could be more revelations related to this gang.