CBI arrests five in Rs 42 cr digital arrest scam cases

The Central Bureau of Investigation (CBI) launched a nationwide crackdown under Operation Chakra-VI targeting organized cyber-financial crime networks involved in "digital arrest" scams. Across three major high-value cases, victims were allegedly threatened, isolated, and kept under virtual detention via video calls for periods ranging from one month to three months by fraudsters impersonating police officers and regulatory officials. Investigators reported that the total amount defrauded across these three cases amounts to more than Rs 42 crore, affecting individuals linked to institutions in Gujarat, Karnataka, and BITS Pilani.

The inquiry uncovered a complex financial and technological infrastructure designed to launder the proceeds of crime. According to reports, the fraudsters used mule bank accounts, company entities, cash withdrawals, and rapid onward transfers to layer the money and obscure the trail. Some of the suspects allegedly installed malicious applications on account holders' mobile phones to intercept bank alerts and covertly execute unauthorized transactions.

As part of the ongoing investigation, the CBI conducted coordinated searches across multiple locations in numerous states and union territories. The agency has arrested a total of eight individuals in connection with these cases, including suspects who allegedly managed fraudulent bank accounts, received and distributed funds, or facilitated the technical aspects of the scam. Authorities are continuing efforts to identify and apprehend remaining members of the syndicates.

Not yet reported: The reports do not detail the final recovery status of the total defrauded amount or any subsequent court proceedings or sentencing outcomes.