Digital arrest scam: CBI raids 80 locations, 2 nabbed

In a major crackdown on cybercrime networks facilitating digital arrest scams, the Central Bureau of Investigation (CBI) launched Operation Chakra-VI and conducted coordinated searches at more than 80 locations across 16 states, leading to the arrest of two accused persons. To carry out the operation, the CBI constituted 60 special teams and conducted searches in Punjab, Gujarat, Delhi, Maharashtra, Haryana, Tamil Nadu, Telangana, Andhra Pradesh, Uttar Pradesh, Madhya Pradesh, Rajasthan, Assam, West Bengal, Manipur, Karnataka, and Odisha.
The agency arrested B. Naresh of Chennai and Sanjib Saha of Kolkata for their alleged involvement in incorporating shell companies and opening and operating mule bank accounts. According to investigators, these accounts were used to launder nearly Rs. 2 crore in suspected proceeds of crime. The searches were part of an ongoing investigation aimed at dismantling a sophisticated criminal network linked to more than 200 cases of digital arrest scams across the country.
The CBI recently uncovered a fraudulent website bearing a URL deceptively similar to the official website of the Supreme Court of India. Fraudsters allegedly used the fake domain to deceive victims by posing as law enforcement and judicial authorities under the guise of digital arrest. Following a complaint from the Registry of the Supreme Court of India, the CBI registered an FIR and initiated an investigation into the matter.
Using advanced forensic tools and technical expertise, investigators identified key elements of the criminal infrastructure operating both within India and abroad. The probe revealed that the accused uploaded forged and fabricated documents, including fake orders purportedly issued by courts and law enforcement agencies, to lend credibility to their fraudulent schemes.
During the searches, the CBI seized several incriminating documents, digital devices, mobile phones, and records related to bank transactions. The seized materials are being subjected to detailed forensic examination. The agency has also found evidence suggesting that, apart from Indian citizens, nationals of several other countries may have been defrauded by the same network. Relevant law enforcement authorities in those jurisdictions are being informed through appropriate channels.
The investigation is continuing. The CBI reiterated its commitment to dismantling cybercrime infrastructure and ensuring justice for victims of cyber-enabled frauds, including digital arrest scams.

(Freelance Journalist)