Bollywood actor Akshay Kumar's film 'Special 26' has been released. It was shown how the actors used to carry out fake activities by forming 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 big businessman was targeted. This entire game was done by a woman, who herself was a former bank employee. He is accused of preparing a fake CBI team in a very clever manner. Not only this, he shared a fake video of the court and in a very clever way 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 the victim of a fraud of Rs 7 crore. According to the information, some people posed as fake CBI officers and laid a trap against him, in which the veteran businessman got trapped. These fraudsters cheated a businessman of Rs 7 crore. The accused also staged fake court proceedings 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. She claimed to have incriminating documents related to a money laundering case against the businessman. He threatened Oswal with arrest in this regard and said that the Enforcement Directorate (ED) had already been informed. The fraudsters set up a fake CBI office using 'Special 26' strategy. In this, some people wearing CBI uniform were added, who had the facility of video calling. To make his deception appear more genuine he spoke in strong English.
Fake CBI team, victim made from fake court
After this, the criminals staged a fake hearing of the Supreme Court over the phone. The man claiming to be a lawyer was heard presenting Oswal's case, taking his name and assuring him that efforts were being made on his behalf. Under immense pressure of possible arrest and legal action, Oswal transferred a total of Rs 7 crore to various bank accounts to the fraudsters. He 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 be cautious of such cyber criminals. He emphasized that after the arrest of the remaining accused, there could be more revelations related to this gang.
