NRI Doctor Couple Robbed of 15 Crore in Delhi's Upscale Greater Kailash-II

Delhi
N
News18•13-01-2026, 11:15
NRI Doctor Couple Robbed of 15 Crore in Delhi's Upscale Greater Kailash-II
- •An elderly NRI doctor couple, Dr. Indira Taneja and Dr. Om Taneja, were defrauded of 14.85 crore rupees in Delhi's Greater Kailash-II.
- •The fraudsters used a 'digital arrest' tactic, intimidating the couple with claims of SIM card misuse and money laundering, forcing them to stay home for 17 days.
- •The stolen money was distributed across bank accounts in seven Indian states: Gujarat, Assam, Delhi, Maharashtra, Uttar Pradesh, West Bengal, and Uttarakhand.
- •Police investigation revealed the use of fake shell companies and over 500 'mule accounts' for money laundering, making tracking difficult.
- •Delhi Police has frozen 1.41 crore rupees, but the majority of the 14.85 crore rupees remains with the fraudsters, highlighting cybersecurity and banking system flaws.
Why It Matters: Elderly NRI couple lost 15 crore to 'digital arrest' fraud, exposing widespread cybercrime and banking vulnerabilities.
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