In a shocking case of cybercrime, Swami Supradiptananda, secretary of the Ramakrishna Mission Ashram in Gwalior, was duped of ₹2.5 crore by cybercriminals posing as Enforcement Directorate (ED) officials. The scam, executed with chilling precision, kept the swami under what police describe as a “digital arrest” for 26 days, isolating him from all contact with the outside world.
According to SP Dharamveer Singh, a Special Investigation Team (SIT) has been formed to probe the matter. The scammers initiated contact on March 15, accusing the swami of involvement in a ₹20 crore money laundering case supposedly linked to Jet Airways founder Naresh Goyal. They exploited real-world developments in the Goyal-Canara Bank case to lend credibility, even referencing the November 2023 ED prosecution complaint.
To further entrap him, the fraudsters sent forged documents, including:
- A fake Canara Bank account statement allegedly in his name.
- A PDF showing suspicious transactions.
- Links mimicking official investigative agency portals. They claimed his Aadhaar card had been misused to open the fraudulent account.
The swami was told that the ashram’s funds needed verification by RBI and would be returned post-investigation — a claim that later proved false. Under psychological pressure and threats of arrest, a ₹5 lakh fine, and 7 years in prison, he complied with their every demand. For 26 days, he was made to send hourly updates, including live location, selfies, and was instructed not to communicate with anyone — not even ashram officials or family.
The con artists managed to extract personal, financial, and institutional details, convincing the swami to authorize the transfer of ₹2,52,99,000 to multiple unknown accounts under the guise of legal compliance.
When promised refunds failed to materialize and calls from the fraudsters ceased by April 11, Swami Supradiptananda realized the ruse and immediately reported it to the authorities. Police have since traced one of the beneficiary accounts to Chhatarpur, Madhya Pradesh, and dispatched teams to West Bengal, Assam, and other locations as part of the ongoing probe.
Swami Supradiptananda has been associated with the Ramakrishna Mission Ashram in Gwalior since 2014. The case serves as a stark reminder of the increasingly sophisticated nature of cyber frauds in India, especially those targeting respected institutions and individuals through psychological manipulation and forgery.
