Hyderabad MLA Loses ₹1.07 Crore in Sophisticated Digital Arrest Scam
In a shocking case that highlights the growing threat of digital fraud, Telugu Desam Party MLA Putta Sudhakar Yadav lost ₹1.07 crore to cybercriminals posing as Mumbai cybercrime officials. The 61-year-old legislator from YSR Kadapa district was manipulated into transferring the massive amount after being falsely accused of money laundering and human trafficking.
Key Takeaways
- MLA transferred ₹1.07 crore across 9 transactions between October 10-15
- Scammers used fake CBI documents and forged arrest warrants
- Police suspect nationwide cybercrime network involvement
- Case registered under IT Act and Bharatiya Nyaya Sanhita
The Elaborate Scam Unfolds
The ordeal began on October 10 when Yadav received a call from someone identifying as “Gaurav Shukla,” claiming to be a Mumbai cybercrime officer. The caller alleged that Yadav’s Aadhaar and SIM cards had been misused to open bank accounts linked to illegal transactions.
Soon after, another individual named “Vikram” joined a WhatsApp video call, posing as an investigating officer. He presented convincing fake CBI documents, forged arrest warrants, and even photographs of a fictitious accused person to establish credibility.
Financial Damage and Discovery
Under intense psychological pressure and fearing public embarrassment, the MLA transferred ₹1.07 crore through nine separate transactions between October 10 and 15. The scam only came to light when the fraudsters demanded an additional ₹60 lakh for a “court-clearance certificate,” prompting Yadav to realize he was being targeted.
Police Investigation Underway
Yadav filed an official complaint with Hyderabad Cyber Crime Police on October 15. Authorities have registered a case under the Information Technology Act and relevant sections of the Bharatiya Nyaya Sanhita for cheating, forgery, impersonation, and organized cybercrime.
Investigators suspect the involvement of a pan-India criminal network, noting similarities with several reported across Mumbai, Delhi, and Hyderabad in recent months.
How to Protect Yourself from Digital Arrest Scams
- Verify official calls: Always contact the concerned department directly to confirm any claims
- Never transfer money under pressure: Legitimate authorities don’t demand immediate payments
- Report immediately: Use national cybercrime helpline (1930) or cybercrime.gov.in
- Monitor personal documents: Regularly check Aadhaar, bank accounts, and SIM cards for misuse
