Particle.news

Download on the App Store

CBI Arrests Four in Rs 7.67 Crore Digital Arrest Scam Under Operation Chakra-V

Cybercriminals posing as law enforcement extorted a victim 42 times over three months; investigation continues with nationwide raids uncovering key evidence.

CBI recovered various materials, including bank account details, debit cards, chequebooks, deposit slips, and digital evidence.
 (Shutterstock)
For representation only. (Sourced)
Image

Overview

  • The Central Bureau of Investigation (CBI) has arrested four individuals, two from Mumbai and two from Moradabad, for their role in a Rs 7.67 crore digital arrest scam.
  • The scam involved cybercriminals impersonating law enforcement officials to digitally detain a victim and extort repeated payments over three months.
  • Nationwide raids at 12 locations, including Mumbai, Moradabad, Sambhal, Jaipur, and Krishnanagar, yielded critical evidence such as bank account details, debit cards, and digital devices.
  • The case, initially registered in Jhunjhunu, Rajasthan, was handed over to the CBI by the Rajasthan government as part of its Operation Chakra-V to dismantle cybercrime networks.
  • The arrested suspects have been remanded to five days of custody as the CBI continues its investigation to uncover the full extent of the organized crime network.