NRI Dr. Ramesh Tandon
A case of fraud of 80 lakh rupees has come to light from an NRI doctor by making a digital arrest in Kanpur, Uttar Pradesh. The goons first called the doctor and said he was talking to the RBI, after which they accused the doctor of money laundering. Not only this, he was also threatened that his case would be handed over to CBI and Crime Branch. The accused harassed the old doctor for 5 days by setting a trap like this and taking the digital from home.
The NRI doctor has contacted the crime branch of the Kanpur Police Commissionerate. In this matter, ADCP Crime Manish Sonkar said that the doctor was practicing while living in America. He now lives with his nephew Sanjay in Geeta Nagar, Kakdev, India. The Thakurs had full information about him that he had deposited crores of rupees in his bank account after practicing in America.
Dr. who came to live with his nephew in Gita Nagar, Kanpur. Ramesh Tandon said that the goons called him several times and asked him to transfer Rs 80 lakh to his account. He said the fraudster identified himself as the RBI Governor and said that a money laundering case was pending against him. The gangster also talked about sending letters to CBI and FBI. Meanwhile, the goon said that arrange the money soon for the settlement, otherwise I will confiscate the entire property and send you to jail.
The hooligan threatened over the phone
Nephew Sanjay Tandon said that on August 26, a WhatsApp call was received on uncle Ramesh Tandon’s mobile. The caller gave his name as Ajay Bansal. On the call, the gangster said that there is a case of international money laundering against you, the investigation is going on in CBI and strict action will be taken against you soon. Due to which the doctor and his family were scared. After this, as instructed by the fraudsters, the doctor went to the bank and gave a check of Rs 80 lakh to the account number given by the fraudsters. The thug knew that the 85-year-old Dr. Ramesh Tandon has crores of rupees in his account.
A CBI probe was threatened
NRI Dr. Ramesh Tandon was digitally arrested by goons under psychological pressure from RBI, CBI and FBI and transferred lakhs of rupees into his account. The thugs made five calls on August 26, 27, 28, 29 and September 3 and repeatedly threatened the doctor that the CBI would confiscate Rs 80 lakh if ​​50% of the money deposited in New York City Bank was not given to him.
