In February 2022, the International shipping company MyUS outed actor Sonam Kapoor’s husband, Anand Ahuja, for using doctored invoices to avoid tax payments and custom duty. Now, an export-import firm, Shahi Export Factory, of the actor's father-in-law, Harish Ahuja, was duped of Rs. 27.61 crores in a cyber fraud act, According to the complaint given to Faridabad Police, the cyber thugs targeted Harish Ahuja by "becoming him" and forming a fake company, and transferred crores of rupees.
The tricksters had been duping the Faridabad-based firm by misappropriating the Rebate of State and Central Taxes and Levies (ROSCTL) licenses, meant for his firm, on the basis of his forged Digital Signature Certificate and cashing them in. Thereafter, funds to the tune of ₹26,61,00,000 were transferred fraudulently to a fake company named 'Black Curve Incorporation'. After receiving the complaint, the cyber wing in the Faridabad police station has arrested nine people.
Deputy Commissioner of Police Nitish Agarwal told a press conference on Friday that while busting a gang involved in cyber fraud with Shahi Export Company in Faridabad Sector-28, the cyber police arrested Manoj, a resident of Nangal in Delhi, Praveen Kumar, and Manish Kumar from Sagarpur in connection with the fraud case.
In this case, the accused Manoj used to work in the process of transfer of licenses, and he used to transfer money of the company by making a fake DSC of the royal company, from whose ID 27, a license of Rs. 61 crore has been found to be transferred. Praveen Kumar, the accused in the case, used to provide the documents/resources used in the crime, and the accused, Manish Kumar Shahi, had done the work of changing the photo in the fake DSC of the company. The accused, Ganesh Parshuram, cheated Shahi Export Company by creating a fake company Black Curve Corporation in his name.
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