“SP Oswal, CEO of Vardhman Group, Scammed Out of ₹7 Crore; Two Suspects Arrested”
In a shocking incident, SP Oswal, the CEO of the Vardhman Group, fell victim to a sophisticated cyber fraud scheme, resulting in a loss of ₹7 crore. The Punjab Police announced on Sunday that they have arrested two suspects linked to the case, recovering ₹5.25 crore of the defrauded amount.
In a shocking incident, SP Oswal, the CEO of the Vardhman Group, fell victim to a sophisticated cyber fraud scheme, resulting in a loss of ₹7 crore. The Punjab Police announced on Sunday that they have arrested two suspects linked to the case, recovering ₹5.25 crore of the defrauded amount.
Ludhiana Police Commissioner Kuldeep Singh Chahal revealed that the fraudsters, who operated as part of an interstate gang, managed to withdraw significant funds from Oswal’s various bank accounts. The police identified the arrested individuals as Atanoo Choudhary and Anand Kumar Choudhary, both residents of Guwahati, Assam.
The modus operandi of the criminals involved one suspect impersonating a CBI officer. He presented a fake arrest warrant to Oswal, threatening him with a digital arrest if he did not comply with their demands. This tactic instilled fear in the industrialist, leading to the unauthorized withdrawals.
The police’s cyber cell registered the case following Oswal’s complaint and managed to crack it within 48 hours, highlighting the promptness and efficiency of the law enforcement agencies.
In a worrying trend, this incident marks the second high-profile cyber fraud case in just a week. Previously, another local industrialist, Rajnish Ahuja, was duped of ₹1.01 crore under similar circumstances. Ahuja reported that the fraudsters had threatened him with an arrest warrant, alleging that an extortion amount had been mistakenly transferred to his bank account.
Authorities have identified seven additional members of the gang, all hailing from Assam and West Bengal, and efforts are ongoing to apprehend them. The Punjab Police have urged individuals and businesses to remain vigilant against such cyber fraud attempts, emphasizing the importance of verifying any suspicious communication before taking action.
Sources By Agencies
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