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Former Rajya Sabha MP Naresh Gujral was allegedly duped of Rs 7.8 crore after scammers impersonated him on an online messaging application and tricked his company's financial staff into transferring funds, police said on Thursday. Naresh Gujral, 78, is the son of the late Inder Kumar Gujral, who served as India's 12th prime minister from 1997 to 1998. An e-FIR in connection with the fraud was filed with the Delhi Police on Tuesday, prompting an investigation. According to police, the fraud occurred between June 12 and June 16. During this period, the scammers created an account on an online messaging platform using Naresh Gujral's display picture to impersonate him. They sent messages instructing one of his employees to transfer funds via Real-Time Gross Settlement (RTGS) to a specified bank account for what appeared to be urgent business-related purposes. Believing the instructions were legitimate, the employee, who had been given financial access by Gujral, executed four separat
A pan-India cyber investment fraud allegedly involving overseas links was busted with the arrest of 12 people from six states, police said on Saturday. The accused were arrested over the past 24 hours from Odisha, Uttarakhand, Chhattisgarh, Haryana, Rajasthan and Uttar Pradesh for allegedly running a nationwide cyber investment racket through WhatsApp groups, SP (Rural) Amrit Jain said. Working in coordination with the Ministry of Telecommunications, the Aligarh cyber crime cell identified around 600 WhatsApp groups that were allegedly being used to lure and cheat investors across the country, Jain said. Police claimed that timely action helped prevent an estimated fraud of about Rs 500 crore that could have affected more than 1.5 lakh people nationwide. The case came to light after Dinesh Sharma, a retired deputy general manager of Punjab National Bank, approached the cyber crime cell on January 31 and reported that he had been cheated of over Rs 11 lakh through a WhatsApp-based .