
‘CBI sleuths' con elderly doctor of Rs1.2cr, 2 held
Trichy: Cyber crime police arrested two people from Trichy for posing as CBI officers and swindling more than a crore of rupees from an 82-year-old doctor from Tiruvarur district.
Tired of too many ads? go ad free now
Police said the group got the elderly man to part with his money claiming they were arresting him digitally for 'illegal activities.'
The doctor, Dr Meera Hussain, was running a clinic in his native place, Muthupet. He told police that he received video calls a few weeks ago from a group of people claiming to be CBI officials. They told him that they have found him indulging in several illegal activities, and hence were arresting him 'digitally.'
The group threatened to visit him in person and arrest him unless he made a transaction of a huge sum. The doctor panicked and sent around Rs1.19 crore in two transactions. When the fraudsters called the doctor and pressed him again for a larger amount, he learnt that he was being deceived, and refused. He filed a complaint with the cyber crime police on Thursday.
The cyber sleuths sprang into action, traced the doctor's recent calls and searched for the source.
Unlike in many other scams, they found that the fraudsters were in nearby Trichy. On Saturday, they arrested two people named Jahir Hussain, 25, and Benedict Raj, 27.
The accused were booked under BNS 316(2) for criminal breach of trust, 318(3) for cheating and under section 66D of the Information Technology (Amendment) Act for cheating by personation using a computer resource.
They were produced in a court in Tiruvarur which remanded them at Nagapattinam district jail in judicial custody.
Tired of too many ads? go ad free now
Police suspect that the group is involved in more such scams.
"The case is under investigation. We are still learning about the modes of operation of the perpetrators and examining the loopholes they exploited. More details will be disclosed later after a thorough probe," Tiruvarur SP Garad Karun told TOI.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
an hour ago
- Time of India
Gurgaon man loses Rs 35k in Hibox stock trading app scam
Gurgaon: A city resident fell victim to the Hibox stock trading app scam that defrauded nearly 40,000 investors of Rs 500 crore last year. Mukul, a 21-year-old from Dhani Kumbha, Pataudi, invested Rs 35,696 from June 28, 2023, to August 2, 2023, after being promised double returns. While initial withdrawals were processed, the app later restricted access to both investments and profits on Aug 2 last year. The app, which promised guaranteed returns of 1-5% daily, amounting to 30 to 90 per cent returns monthly, withheld funds citing technical issues. Mukul, an accountant at a private company in Mumbai, said he sought to secure substantial investments and profits for a promising future. "I got to know about this app through a friend who assured me of exorbitant profits. Initially, I invested Rs 300 and earned a profit on the same day. By making small investments, I also withdrew profits of up to Rs 3,000. I reinvested this money in the app. When I invested Rs 35,696 after gaining some confidence in Aug last year, the app restricted my withdrawals," he said, adding that he also repeatedly contacted a helpline number provided on the app. "On some occasion they said there was a technical glitch, on other server issue. Following this, I lodged a complaint on the cyber portal," he said. "My friend who told me about the app also lost around Rs 1 lakh." Explaining the app's modus operandi, Mukul said that there were levels of investments. "Initially, people could only invest amounts up to Rs 5,000. As they started investing more frequently, they were able to unlock higher levels of investment which had assurances of higher returns. People also benefited by referring the app to others," he said. An unidentified individual was booked in connection with the case on Thursday by cyber police, Manesar, under Section 318(4) (cheating) of BNS and an official stated that further investigation into the fraud was ongoing by Gurgaon cyber police. Meanwhile, a 30-year-old Chennai resident, Sivaram, the main accused in the investment scam, was arrested by Delhi police last year and Rs 18 crore were seized from his bank account. Multiple influencers including Youtuber Elvish Yadav and comedian Bharti Singh were also summoned by Delhi police last year after over 600 complaints were received against them for promoting the app. According to the complaints, influencers including Saurav Joshi, Abhishek Malhan, Purav Jha, Elvish Yadav, Bharti Singh, Harsh Limbachiya, Lakshay Choudhary, Adarsh Singh, Amit, and Dilraj Singh Rawat promoted the app and lured people into investing through Hibox. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .


Time of India
an hour ago
- Time of India
Three farmers arrested for assaulting woman
Trichy: Three farmers were arrested on Friday for assaulting a woman cultivating near their field. The accused hit the woman after the water from her field entered their field and soaked their harvested paddy grains. Tired of too many ads? go ad free now According to sources, the paddy fields of Palanisamy and Indhirani are located next to each other. Palanisamy's sons and Indhirani recently harvested their fields after cultivating summer paddy crops. While Indhirani moved the grains from her field, Palanisamy's sons had kept theirs before the movement. On June 5, Indhirani's husband M Backiyaraj allegedly directed water from a borewell to puddle his field and prepare it for the next cultivation. The excess water drained from Indhirani's field and entered Palanisamy's field, causing inundation and soaking the harvested paddy grains. Palanisamy's sons Loganathan, 25, Subramanian, 27, and son-in-law Karthikeyan, 25, confronted Indhirani that night. The three abused and threatened Indhirani and assaulted her with wooden logs. A case was registered on Friday at Manikandam police station based on the complaint from Backiyaraj. Police arrested Loganathan, Subramanian, and Karthikeyan. The three were booked under BNS sections 296b (abuse), 118-1 (voluntarily causing hurt), and 351-3 (criminal intimidation), and under the Tamil Nadu Prohibition of Women Harassment Act. They were produced before a magistrate and remanded in judicial custody.


The Hindu
an hour ago
- The Hindu
Preventive detention must not act as a substitute for criminal prosecution or bail: SC judgment
The Supreme Court has held that the extraordinary measure of preventive detention must not be used as a substitute for criminal prosecution or to bypass orders of bail. A Vacation Bench headed by Justice Sanjay Karol observed that preventive detention 'should not be resorted to when ordinary criminal law provides sufficient means to address the apprehensions leading to the detention order'. The Bench referred to judicial precedents from the apex court which had held that the law of preventive detention should not be used 'merely to clip the wings of an accused who is involved in a criminal prosecution'. Great care must be taken before detaining a person who is out on bail, it added. 'When a person is enlarged on bail by a competent criminal court, great caution should be exercised in scrutinising the validity of an order of preventive detention which is based on the very same charge which is to be tried by the criminal court,' the judgment said. The judgment came in an appeal against a September 2024 order of the Kerala High Court, which had upheld a Palakkad District Magistrate's direction to detain a man under the Kerala Anti-Social Activities (Prevention) Act, 2007. His wife had appealed to the Supreme Court after the High Court refused to intervene in favour of the man, who was described as a 'notorious goonda of the district' and a moneylender. 'The provision for preventive detention is an extraordinary power in the hands of the State that must be used sparingly. It curtails the liberty of an individual in anticipation of the commission of further offence(s), and therefore, must not be used in the ordinary course of nature,' Justice Karol, who authored the verdict, observed. Preventive detention is recognised in the Constitution under Article 22(3)(b). 'The power of preventive detention is an exception to Article 21 and, therefore, must be applied as such, as an exception to the main rule and only in rare cases,' Justice Karol cautioned. Allowing the wife's appeal to quash the preventive detention order, the Supreme Court said the detention order in question did not ascribe any reason as to how the actions of the detenu were against the public order of the State. 'Given the extraordinary nature of the power of preventive detention, no reasons are assigned by the detaining authority as to why and how the actions of the detenu warrant the exercise of such an exceptional power,' the apex court explained.