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Another digi arrest: Bizman loses ₹53 lakh
The Free Press Journal - Mumbai
|November 12, 2025
A 60-year-old businessman from Agripada, Shahab Yasoob Turabi, fell prey to an elaborate online fraud, losing Rs53 lakh after conmen posing as officials from the Telecom Regulatory Authority of India (TRAI) and Delhi Police tricked him into believing he was involved in a money-laun-dering case.
According to the FIR, Turabi, who runs a logistics and clearing business in Dubai and frequently travels between India and the UAE, received a WhatsApp call on November 3, from an unknown number claiming to be Rajiv Sinha from TRAI. The caller alleged that a SIM card had been purchased using Turabi’s Aadhaar card and was used to send fraudulent messages. He was told that a case had been registered against him with Delhi police and that he would have to appear before
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