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CBI Chargesheets 13 in Digital-Arrest Scam, Probe Traces Network to Myanmar Compounds and Overseas Controllers

The filing follows a suo motu case under Operation Chakra‑V that used extensive technical evidence to map a cross‑border fraud apparatus.

Overview

  • Coordinated searches in Delhi-NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal recovered devices, communication logs and financial records.
  • Three suspects were arrested on the seized evidence and are in judicial custody.
  • Technical analysis of more than 15,000 IP addresses isolated India-based activity and indicated key bank accounts controlled from Cambodia, Hong Kong and China.
  • Evidence points to Myanmar slave compounds where trafficked Indian nationals are coerced to run call‑centre style cybercrime operations.
  • The chargesheet was filed within 60 days under IPC and IT Act provisions, and investigators are pursuing further leads on facilitators, money mules and overseas infrastructure.