excessive case in dollar currency 1,50,000 dollar he was carrying. In Indian currency, its 1 Crore 12 Lakh approx. amount. That lady officer told me that he has not with case and luggage. I can make WhatsApp call to Hardik. Dr. Hardik calls me through WhatsApp as he has USA number. He told me on call that he has to pay Rs. 75,000 as challan. And he will return to me after luggage is release by converting money. Lady told me Challan was demanded for Rs. 75,000 as per Anti money laundering Act. I paid that through my Canara Bank money banking to Saif Khan account through IMPS transfer. From my canara bank account 909526XXXXXXXX. Then on name of Reserve Bank of India fine they demanded 2,55,000/- from you to release his luggage. They also shared the Reserve Bank of India letter with Chief General Manager sign and stamp issued to Dr. Hardik on WhatsApp. I also paid that through mobile banking IMPS Transfer. From my Canara Bank account 909526XXXXXXXX Then I again got call that all money you paid will be refunded after converting them into Indian Currency then Dr. Hardik will pay your amount into your account. They asked for my passport size photo and my aadhar card details. I shared that to get my payment receipt. But I didn't got that. Again got call from lady officer she claimed that she is government officer in custom department. She said Mr. Hardik not holding international monetary fund certificate so kindly pay for that. On name of clearance certificate from IMF the demanded Rs 5,99,999/-. And a lso shared letter of international monetary fund issued to Dr. Hardik. I paid that Rs. 5,99,999/- into Saif Khan account again through RTGS. In bank from my Canara Bank account 909526XXXXXXXX. Then they asked for my Aadhar Card, Passport Size Photo and Account details so send on mail id Email id [email protected] And told me every formality is completed just fill the form and his USA dollar 1,50,000/- will be converted in Indian currency and given in your Canara Bank account. 1 shared my details then I got mail from fake email of RBI India. In which link was shared with customer id and password. I started filling that information of mine account details. Then its required COT (cost of transfer code) for which I have to pay fees. In that they have demanded 12,99,999/-, Is much mount not available with me and I am got so many call. Till that evening ame. They said RBI office is closed you can make payment to broker he Will provide COT code. They shared account details on name of broker. Broker name is Asif Ali. From that I paid Rs. 2,00,000/- from my Canara Bank Account 925120XXXXXXXX. Then got call that lady officer that his husband arranged 2,50,000 & 3,50,000 and for Dr. Hardik help and I have to return that they asked me to arrange 4,99,999. After converting money I have to pay Rs. 6,00,000 from Dr. Hardik account to lady officer account. They told me to arrange at night and we are keeping Dr. Hardik at Airport Staff house. As his luggage was not release. Next morning 18 March 2022, 1 said that one of my friend will pay 13 lakh first broker Asif Ali has to return 6,00,000 and 2,00,000 into my account then my friend will credit 13 lakh to broker Asif Ali account. They refused it completely morning. Then in evening I got call that we are transferring 13 lakh to your account. And one mocked image was shared of ICICI Bank that they paid to me. They started forcing me to pay 13 lakh from my friend account. As I didn't receive any amount, I
