Overview
- The case, registered suo motu to examine ten major incidents, led to a chargesheet filed within 60 days under the IPC and IT Act.
- CBI analysis of more than 15,000 IP addresses mapped extensive cross‑border infrastructure tied to the fraud networks.
- October searches across Delhi‑NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal yielded devices, communication logs and financial records.
- Three suspects identified through the technical and financial trail were arrested and remain in judicial custody.
- Further investigation is underway to track additional conspirators, money‑mule handlers and overseas infrastructure linked to the operations.