CBI raids over 80 locations across 16 States in digital arrest scam crackdown; 2 arrested New Delhi: The Central Bureau of Investigation (CBI) on Thursday conducted searches at 80 locations across 16 states as part of a nationwide crackdown on a network allegedly involved in digital arrest scams that targeted hundreds of victims using a website with a URL resembling that of the Supreme Court.The operation, codenamed ‘Operation Chakra-VI’, involved around 60 specialised teams carrying out coordinated searches from Punjab and Gujarat in the west to Assam and Manipur in the northeast. According to officials, the network is linked to more than 200 cases of cyber-enabled fraud.The CBI said digital arrest scams have emerged as a major form of cyber extortion in which fraudsters impersonate police personnel, investigators from central agencies or judicial officials to intimidate victims.Victims are allegedly threatened with arrest or prosecution by falsely linking them to criminal activities and are coerced into transferring money to avoid legal action.At the centre of the investigation is a website bearing a URL that closely resembled the official website of the Supreme Court.”The fraudsters allegedly used this fraudulently registered domain to deceive victims under the guise of digital arrest. Based on a complaint received from the Registry of the Supreme Court of India, the CBI registered an FIR and commenced investigation into the matter,” a CBI spokesperson said.The agency said the operation resulted in the arrest of two accused, B Naresh from Chennai and Sanjib Saha from Kolkata.According to investigators, the duo was allegedly part of a larger network, that cheated citizens through impersonation, intimidation and technological deception.The CBI alleged that the accused helped establish a financial framework designed to conceal the movement of illicit funds by creating shell companies and operating mule bank accounts.”These accounts were reportedly used for laundering approximately Rs 2 crore of suspected proceeds of crime,” the spokesperson said.Investigators also found that the fraudsters allegedly exploited public trust by creating forged documents that closely resembled official court orders, warrants and notices and uploading them on the fake website to lend legitimacy to their claims.Investigation has revealed that the perpetrators uploaded forged and fabricated documents, including fake orders resembling those issued by courts and various law enforcement agencies, to lend credibility to their fraudulent activities.The agency said it deployed advanced forensic tools and technical expertise during the investigation and identified key components of the criminal infrastructure operating within India and overseas.During the searches, investigators seized mobile phones, digital devices, banking records and other material that is being examined as part of the probe.Get the latest India news and live updates. Download the TOI App.About the AuthorTOI News DeskThe TOI News Desk comprises a dedicated and tireless team of journalists who operate around the clock to deliver the most current and comprehensive news and updates to the readers of The Times of India worldwide. With an unwavering commitment to excellence in journalism, our team is at the forefront of gathering, verifying, and presenting breaking news, in-depth analysis, and insightful reports on a wide range of topics. The TOI News Desk is your trusted source for staying informed and connected to the ever-evolving global landscape, ensuring that our readers are equipped with the latest developments that matter most.”Read MoreEnd of ArticleFollow Us On Social MediaVideosRahul Gandhi Seeks Relief In Defamation Case, Says Statement Was Not About Kartikey SinghMumbai Local Train Murder: GRP Arrests Accused After Passenger Stabbed To Death During Door DisputeNEET Centre Claims Candidate Arrived 14 Minutes Late, Submits CCTV Footage to Back DecisionEmergency Added to NCERT Class 9 Curriculum, Described as a Major Democratic ChallengeKerala Government Faces Massive Backlash Over Proposed Tax Cut On Low-Alcohol Beverages30 India-Bound Vessels Cross Strait Of Hormuz As 26 More Await Safe PassageAir India Flight AI479 Briefly Crosses Into Pakistan Airspace, DGCA Orders InvestigationTMC MP Mahua Moitra Clarifies After Praise For Suvendu Adhikari Sparks Political Buzz In BengalBengaluru Metro Breakdown Triggers Commuter Chaos As Stranded Passengers Climb Lorries”They Saved Their Goods And Left Us To Die”: Survivor’s Explosive Claims Rock Aliganj Fire Probe123PhotostoriesPM Narendra Modi loves this iron-rich South Indian dish; here’s how you can make it at homeThe surprising history of alta: Why Indian women paint their feet blood-redReal Madrid star Vinícius Júnior’s ₹64 crore-worth mansion is packed with a private cinema, two swimming pools and a football trophy cabinetFrom ‘Wonder Woman’ to ‘The Marvels’: 7 female superhero movies to watch before ‘Supergirl: Woman of Tomorrow’From pride hues to polka power: Priyanka Chopra didn’t follow trends at Cannes Lions 2026, she wore all of themFrom safety to rights: 7 things every Indian woman living in a rented place needs to knowVisiting Nepal? 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CBI raids over 80 locations across 16 States in digital arrest scam crackdown; 2 arrested New Delhi: The Central Bureau of Investigation (CBI) on Thursday conducted searches at 80 locations across 16 states as part of a nationwide crackdown on a network allegedly involved in digital arrest scams that targeted hundreds of victims using a website with a URL resembling that of the Supreme Court.The operation, codenamed ‘Operation Chakra-VI’, involved around 60 specialised teams carrying out coordinated searches from Punjab and Gujarat in the west to Assam and Manipur in the northeast. According to officials, the network is linked to more than 200 cases of cyber-enabled fraud.The CBI said digital arrest scams have emerged as a major form of cyber extortion in which fraudsters impersonate police personnel, investigators from central agencies or judicial officials to intimidate victims.Victims are allegedly threatened with arrest or prosecution by falsely linking them to criminal activities and are coerced into transferring money to avoid legal action.At the centre of the investigation is a website bearing a URL that closely resembled the official website of the Supreme Court.”The fraudsters allegedly used this fraudulently registered domain to deceive victims under the guise of digital arrest. Based on a complaint received from the Registry of the Supreme Court of India, the CBI registered an FIR and commenced investigation into the matter,” a CBI spokesperson said.The agency said the operation resulted in the arrest of two accused, B Naresh from Chennai and Sanjib Saha from Kolkata.According to investigators, the duo was allegedly part of a larger network, that cheated citizens through impersonation, intimidation and technological deception.The CBI alleged that the accused helped establish a financial framework designed to conceal the movement of illicit funds by creating shell companies and operating mule bank accounts.”These accounts were reportedly used for laundering approximately Rs 2 crore of suspected proceeds of crime,” the spokesperson said.Investigators also found that the fraudsters allegedly exploited public trust by creating forged documents that closely resembled official court orders, warrants and notices and uploading them on the fake website to lend legitimacy to their claims.Investigation has revealed that the perpetrators uploaded forged and fabricated documents, including fake orders resembling those issued by courts and various law enforcement agencies, to lend credibility to their fraudulent activities.The agency said it deployed advanced forensic tools and technical expertise during the investigation and identified key components of the criminal infrastructure operating within India and overseas.During the searches, investigators seized mobile phones, digital devices, banking records and other material that is being examined as part of the probe.Get the latest India news and live updates. Download the TOI App.About the AuthorTOI News DeskThe TOI News Desk comprises a dedicated and tireless team of journalists who operate around the clock to deliver the most current and comprehensive news and updates to the readers of The Times of India worldwide. With an unwavering commitment to excellence in journalism, our team is at the forefront of gathering, verifying, and presenting breaking news, in-depth analysis, and insightful reports on a wide range of topics. The TOI News Desk is your trusted source for staying informed and connected to the ever-evolving global landscape, ensuring that our readers are equipped with the latest developments that matter most.”Read MoreEnd of ArticleFollow Us On Social MediaVideosRahul Gandhi Seeks Relief In Defamation Case, Says Statement Was Not About Kartikey SinghMumbai Local Train Murder: GRP Arrests Accused After Passenger Stabbed To Death During Door DisputeNEET Centre Claims Candidate Arrived 14 Minutes Late, Submits CCTV Footage to Back DecisionEmergency Added to NCERT Class 9 Curriculum, Described as a Major Democratic ChallengeKerala Government Faces Massive Backlash Over Proposed Tax Cut On Low-Alcohol Beverages30 India-Bound Vessels Cross Strait Of Hormuz As 26 More Await Safe PassageAir India Flight AI479 Briefly Crosses Into Pakistan Airspace, DGCA Orders InvestigationTMC MP Mahua Moitra Clarifies After Praise For Suvendu Adhikari Sparks Political Buzz In BengalBengaluru Metro Breakdown Triggers Commuter Chaos As Stranded Passengers Climb Lorries”They Saved Their Goods And Left Us To Die”: Survivor’s Explosive Claims Rock Aliganj Fire Probe123PhotostoriesPM Narendra Modi loves this iron-rich South Indian dish; here’s how you can make it at homeThe surprising history of alta: Why Indian women paint their feet blood-redReal Madrid star Vinícius Júnior’s ₹64 crore-worth mansion is packed with a private cinema, two swimming pools and a football trophy cabinetFrom ‘Wonder Woman’ to ‘The Marvels’: 7 female superhero movies to watch before ‘Supergirl: Woman of Tomorrow’From pride hues to polka power: Priyanka Chopra didn’t follow trends at Cannes Lions 2026, she wore all of themFrom safety to rights: 7 things every Indian woman living in a rented place needs to knowVisiting Nepal? Don’t forget to try these local traditional dishesCan’t afford the Maldives, Switzerland or Bali? Try these 6 budget-friendly alternatives5 lessons to learn from Zendaya and Tom Holland’s relationship: From friendship to foreverSkipping rest days? Expert warns it could be sabotaging your fitness progress123Hot PicksVenezuela earthquakesKetan Agrawal MurderH1-B rowAashna DoshiSujata Rout KarthikeyanBihar school timingsTS SSC Supplementary ResultRVUNL RecruitmentMamata BanerjeeTop TrendingSundar PichaiVenezuela NewsRithuparna KSFIFA World Cup 2026Venezuela earthquake NewsMumba Local Train MurderMEA PassportNandani BosmiyaMK StalinMumbai Local Train News


CBI cracks down on pan-India 'digital arrest' racket, raids 80 locations
CBI raids over 80 locations across 16 States in digital arrest scam crackdown; 2 arrested

New Delhi: The Central Bureau of Investigation (CBI) on Thursday conducted searches at 80 locations across 16 states as part of a nationwide crackdown on a network allegedly involved in digital arrest scams that targeted hundreds of victims using a website with a URL resembling that of the Supreme Court.The operation, codenamed ‘Operation Chakra-VI’, involved around 60 specialised teams carrying out coordinated searches from Punjab and Gujarat in the west to Assam and Manipur in the northeast. According to officials, the network is linked to more than 200 cases of cyber-enabled fraud.The CBI said digital arrest scams have emerged as a major form of cyber extortion in which fraudsters impersonate police personnel, investigators from central agencies or judicial officials to intimidate victims.Victims are allegedly threatened with arrest or prosecution by falsely linking them to criminal activities and are coerced into transferring money to avoid legal action.At the centre of the investigation is a website bearing a URL that closely resembled the official website of the Supreme Court.“The fraudsters allegedly used this fraudulently registered domain to deceive victims under the guise of digital arrest. Based on a complaint received from the Registry of the Supreme Court of India, the CBI registered an FIR and commenced investigation into the matter,” a CBI spokesperson said.The agency said the operation resulted in the arrest of two accused, B Naresh from Chennai and Sanjib Saha from Kolkata.According to investigators, the duo was allegedly part of a larger network, that cheated citizens through impersonation, intimidation and technological deception.The CBI alleged that the accused helped establish a financial framework designed to conceal the movement of illicit funds by creating shell companies and operating mule bank accounts.“These accounts were reportedly used for laundering approximately Rs 2 crore of suspected proceeds of crime,” the spokesperson said.Investigators also found that the fraudsters allegedly exploited public trust by creating forged documents that closely resembled official court orders, warrants and notices and uploading them on the fake website to lend legitimacy to their claims.Investigation has revealed that the perpetrators uploaded forged and fabricated documents, including fake orders resembling those issued by courts and various law enforcement agencies, to lend credibility to their fraudulent activities.The agency said it deployed advanced forensic tools and technical expertise during the investigation and identified key components of the criminal infrastructure operating within India and overseas.During the searches, investigators seized mobile phones, digital devices, banking records and other material that is being examined as part of the probe.



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