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Fraud: Vardhman Group owner Mr. Paul Oswal was digitally arrested and duped of Rs 7 crores

September 30, 2024

New Delhi. A new case of cyber fraud has come to light, where Vardhman Group owner Mr. Paul Oswal was duped of Rs 7 crores. During this, he was called by fake CBI, shown a fake arrest warrant and was also digitally arrested. After this, the police arrested both the accused within 48 hours.

Punjab Police on Sunday busted a gang, which duped businessman SP Oswal of Rs 7 crores. Ludhiana Police Commissioner Kuldeep Singh Chahal said that two cyber criminals have been arrested and Rs 5.25 crore has been recovered from them.


Seven other members identified
The police said that seven other members of this gang have also been identified and efforts are being made to catch them. Police said that all these 9 members belong to Assam and West Bengal.

Money withdrawn from different bank accounts

Cyber ​​​​thugs have duped SP Oswal of Vardhman Group of Rs 7 crore. Cyber ​​​​thugs have withdrawn this amount from different bank accounts, which belonged to the businessman. During this time, he did not even have a clue that these were cyber fraudsters.

This is how cyber fraudsters duped SP Oswal

The cyber fraud started with a call, in which a person introduced himself as a CBI officer. After this, he showed a fake arrest warrant to the businessman. After this, he made a digital arrest. This information was given by the police.

Police got success within 48 hours

The cyber cell of the police has registered a complaint on the basis of SP Oswal’s complaint. Police said that they solved this case within 48 hours. The accused have been identified as Atanu Chaudhary and Anand Kumar Chaudhary, both of whom are residents of Guwahati.

Two big cyber frauds in 1 week
This is the second incident of cyber fraud in a week. Earlier, cyber thugs had duped a local business of Rs 1.01 crore. In this too, a fake arrest warrant was shown to the victim.

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