Sumit Chopra

private banking | investment banking | international investing | succession planning | m&a | wealth management | retirement planning

[Sumit Chopra @Sumichops]

@VIKRAMPRATAPSIN Not in the next 7 births

[Priya Purohit @Priyaa_Purohit]

🚨 BIG QUESTION OVER ELECTION COMMISSION OF INDIA

The Indian Express investigation says two Election Commissioners raised objections 14 times in 10 months, flagging moves as illegal and unauthorised.

If even Election Commissioners are raising such concerns, who is watching the watchdog ?

Democracy demand answers.

[Sumit Chopra @Sumichops]

@darab_farooqui I honestly this act is sick.. @RahulGandhi shouldn’t have encouraged this.. there’ll be no difference between him and modi then

[Sumit Chopra @Sumichops]

@CuteAaruhi4 You should!! Because - people get the government they deserve. Pls go ahead

[Sumit Chopra @Sumichops]

@Priyaa_Purohit Thali bajao diya jalao revolution

[Sumit Chopra @Sumichops]

@TheRebel_IN Laudenebhujyam prime minister hai ye

[Sumit Chopra @Sumichops]

@MahendraMaxim @Pratap_btp Kaun sa apni jeb se deta hai????

[Saurav Das @SauravDassss]

#BREAKING: All government schools in Gautam Buddha Nagar in UP have been directed to be CLOSED immediately.

This is after we inspected just ONE SCHOOL in Noida.

What is the UP government trying to hide?

@Cockroachisback

[Amock_ @Amockx2022]

BREAKING 🚨

Massive development in favour of Congress in Rajasthan 🔥

As per reports, 10 out of 15 Independent winners have extended their support to Congress in Pali Nagar Nigam

INC : 29
BJP : 21
IND : 15

Congress needs just 4 Independents to make INC Mayor which is now most likely to happen

After Bikaner, now Pali becomes the second Nagar Nigam to get Congress mayor

[Sumit Chopra @Sumichops]

@Priyaa_Purohit Place is too small for this - plus you missed the main character

[Sumit Chopra @Sumichops]

@aBhaiSuniyeNa @Neha_S_Patel Contribution hi a bhi toh chahiye bhai

[Sumit Chopra @Sumichops]

@AlexaBliz_ The dry and wet dustbins

[Sumit Chopra @Sumichops]

@Glorious_breeze @LokeshVirat18K Apna naam toh sahi se likh le pehle

[Sumit Chopra @Sumichops]

@TheIncNews 100%

[Sumit Chopra @Sumichops]

@CJP_for_India @NeetaSh31043935 Bilkul

[Sumit Chopra @Sumichops]

@Polytikles @Pallav62 ✋🏻

[Sumit Chopra @Sumichops]

@NewsSChaudhary A

[Sumit Chopra @Sumichops]

@Priyaa_Purohit Tough one 😋

[Mahaveer Jain @IsraniMahaveer]

₹49.94 LAKH. FOUR FIXED DEPOSITS. FOUR RTGS TRANSACTIONS. A 79-YEAR-OLD SENIOR CITIZEN’S LIFE SAVINGS — GONE WITHOUT HIS KNOWLEDGE OR AUTHORISATION.

My 79-year-old grandfather has lost nearly ₹50 lakh — his lifetime savings — in what appears to be a sophisticated cyber fraud involving his HDFC Bank account.

The facts are deeply alarming:

• 4 Fixed Deposits aggregating ₹49.94 lakh were prematurely broken
��� The funds were moved through 4 separate RTGS transactions
• He had no knowledge of, and did not authorise, the FD closures or transfers
• He never shared any OTP, password or banking credentials
• He did not knowingly approve these transactions

We have acted immediately:

✅ Reported the financial cyber fraud through 1930 / National Cyber Crime Reporting Portal
✅ Filed a formal police complaint
✅ Raised an official complaint with HDFC Bank

This raises urgent and serious questions requiring a forensic investigation:

How were four FDs worth ₹49.94 lakh prematurely liquidated?

What authentication, device, IP and session records exist for these transactions?

Were any unusual-login, beneficiary, velocity or high-value transaction risk alerts triggered?

How did four high-value RTGS transactions proceed from the account of a 79-year-old senior citizen without his knowledge or authorisation?

We urgently request @HDFCBank_Cares to treat this as a critical unauthorised transaction and cyber-fraud matter, immediately coordinate with the beneficiary bank(s) and investigating authorities, initiate all possible fund-tracing/freeze/recall measures, and preserve all electronic evidence — including login, IP, device, session, authentication and transaction-monitoring records.

The RBI's customer-protection framework for unauthorised electronic banking transactions places serious responsibilities on regulated entities to investigate disputed transactions and determine customer liability in accordance with applicable regulatory directions.

Every minute matters in financial cyber fraud.

For a 79-year-old senior citizen, this is not merely ₹49.94 lakh.

It is a lifetime of savings. A lifetime of trust. A lifetime of financial security.

We are seeking one thing: an urgent, transparent and forensic investigation — and every possible step to recover his life savings.

Please RETWEET and help this reach the appropriate authorities.

@HDFCBank_Cares @RBI @Cyberdost

#CyberFraud #HDFCBank #CyberCrime #SeniorCitizen #BankingFraud #DigitalBanking #CustomerProtection #India

[Maverick @SinghNishantK]

@Priyaa_Purohit 10/10

Jan Nayak

RG is PM India deserves - Educated , global perspective, connected with people