Telangana, Andhra Pradesh among 16 states raided by CBI in digital arrest scam probe

The CBI conducted coordinated searches at over 80 locations across 16 states, including Telangana and Andhra Pradesh, under Operation Chakra-VI targeting digital arrest scams. Two persons were arrested for allegedly operating shell companies and mule accounts used to launder fraudulent proceeds.

New Delhi: In a major crackdown on cybercrime networks facilitating “digital arrest” scams, the Central Bureau of Investigation (CBI), under Operation Chakra-VI, constituted 60 special teams and conducted coordinated searches at more than 80 locations across 16 states.

The searches were carried out in Punjab, Gujarat, Delhi, Maharashtra, Haryana, Tamil Nadu, Telangana, Andhra Pradesh, Uttar Pradesh, Madhya Pradesh, Rajasthan, Assam, West Bengal, Manipur, Karnataka and Odisha as part of an ongoing investigation aimed at dismantling an organised network involved in more than 200 cases of digital arrest fraud.

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During the operation, the CBI arrested two individuals from Chennai and Kolkata for their alleged involvement in the creation of shell companies and the opening and operation of mule bank accounts. These accounts were reportedly used to launder around Rs 2 crore of suspected proceeds of crime.

According to officials on Thursday, the agency recently uncovered a fraudulent website with a URL deceptively similar to that of the official website of the Supreme Court of India. Fraudsters allegedly used the fake domain to deceive victims by creating a false impression of legal authority under the guise of digital arrest threats.

Based on a complaint received from the Registry of the Supreme Court, the CBI registered an FIR and initiated a detailed investigation into the matter.

Using advanced forensic tools and technical analysis, investigators identified key components of the cybercriminal infrastructure, which was found to be operating both within India and abroad. The probe revealed that the accused were uploading forged and fabricated documents, including fake court orders and documents resembling those issued by law enforcement agencies, in order to lend legitimacy to their fraudulent activities.

During the searches, officials recovered several incriminating materials, including digital devices, mobile phones and bank transaction records. These have been seized and are currently being subjected to forensic examination.

The investigation has also indicated that, in addition to Indian citizens, individuals from several other countries may have been targeted and defrauded by the same network. Relevant information is being shared with international law enforcement agencies through appropriate channels.

Officials said the probe is ongoing, and further arrests cannot be ruled out as more links in the network are being uncovered.