Engg student, two others held for duping woman of 56 lakh
The accused framed the woman in fabricated cases of money laundering and terrorism, psychologically manipulating her into transferring money under the threat of arrest.
According to Additional DCP (Crime/Cyber) Vasanth Kumar, the accused impersonated officials from CBI, RBI, and Mumbai Police. They used sophisticated scripts, fake identities, and video calls to create a terrifying illusion of an official crackdown.
The victim, Rita Bhasin, received a call on July 18 from someone posing as a CBI officer, who claimed that her Aadhaar card and phone number were being used in hawala operations and illegal financial transactions.
The caller alleged that an FIR was lodged against her in Andheri East, Mumbai. The call was then transferred to another impersonator posing as a Mumbai Police officer on a WhatsApp video call, . He showed the woman falsified documents, including a fake arrest warrant and property seizure notice, threatening her with immediate arrest.
ADCP Vasanth told TOI that the accused used multiple accounts to circulate the funds and later converted the money into cryptocurrency
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