The Deceptive Scheme
The incident centers around a sophisticated deception perpetrated on a software engineer based in Whitefield. The alleged perpetrator, Vijay Raj Gowda,
presented himself as a prosperous businessman via a matrimonial platform. His objective was to gain the trust of the complainant, and over time, he convinced her to lend him large sums of money. The woman, believing in the authenticity of his claims, extended financial assistance in multiple installments. Gowda's elaborate ruse included fabricating scenarios involving Enforcement Directorate cases, frozen bank accounts, and ongoing court proceedings. These fabricated circumstances served as justification for seeking additional funds, leading to the substantial financial loss of ₹1.75 crore for the victim. The police have registered a case to uncover the full extent of this financial deceit.
Initial Investigation Steps
Following the report of the fraud, the police commenced their investigation, which initially involved filing a complaint at the Whitefield police station. The investigation was subsequently moved to the Kengeri Police Station, where further detailed analysis is underway. Authorities have registered a case against Vijay Raj Gowda, along with his father, Boregowda, and a woman named Soumya, who is believed to be Gowda’s wife. This action reflects the initial steps taken by the police to address the reported criminal activity. Law enforcement is now focusing on gathering evidence, interviewing individuals, and analyzing financial transactions to build a comprehensive case. The police are attempting to trace the flow of funds and determine the complete list of individuals involved in the fraudulent scheme.
Unveiling the Fraud
The fraud began to unravel when Gowda returned only ₹22 lakh of the total amount and threatened those who demanded the repayment of the remaining sum. This behavior raised suspicion and triggered the reporting of the fraud to the police. The complainant's accusations detail how Gowda exploited Enforcement Directorate cases, frozen bank accounts, and ongoing court proceedings to obtain money. He orchestrated the arrangement of loans in the complainant's name. Additionally, he convinced her to borrow considerable amounts from her associates and family members. The total extent of the deception is now under investigation, highlighting the intricate planning and the severity of the financial repercussions for the victim and those associated with her.
