Delhi: A retired NRI couple living in Delhi lost nearly ₹15 crore to a digital arrest scam that continued for two weeks. Cybercriminals posing as RBI and central government officials targeted the victims, Dr Om Taneja and his wife Dr Indira Taneja, who are both former doctors based in the US.
After retiring, the couple settled in Delhi and began running a charitable trust. On December 24, the scammers contacted Dr Indira, falsely accusing her of money laundering. They claimed to represent central agencies and threatened arrest if she failed to comply.
Cybercriminals used constant threats to force fund transfers
Throughout the two weeks, the fraudsters maintained pressure through phone and video calls. They repeatedly warned the couple not to inform anyone. To build fear, they said the money would be returned after verification. Eventually, they convinced the couple to transfer funds to eight different bank accounts.
Over multiple transactions, the Tanejas sent ₹14.85 crore—once transferring ₹2 crore in a single move. The scammers also instructed them on what to tell the bank. As a result, Dr Indira misled bank staff when they raised concerns, repeating false explanations given by the criminals.
On January 6, the couple visited the RBI office, hoping to get their money back. However, RBI officials immediately realised they were victims of fraud and informed them. The couple then approached Delhi police and filed a formal complaint.
Because of the scam’s scale, senior officers are supervising the probe. A cybercrime cell has taken charge of the case. Although bank staff had questioned the large transactions earlier, the couple had already fallen under the criminals’ influence.
Now, the Tanejas have expressed deep regret over losing their savings. Police urged the public to stay cautious and avoid trusting unknown callers who claim to be government officials. Citizens should always verify identities through official channels before acting.