Overview

• CBI registered the case on August 18 and began coordinated searches on August 20 across Amritsar and Delhi.
• Three alleged operatives — Jigar Ahmed, Yash Khurana and Inder Jeet Singh Bali — were arrested, with 34 people intercepted during the raids.
• An illegal call centre operating as “Digikaps – The Future of Digital” at Global Tower in Amritsar was shut down.
• Investigators seized Rs 54 lakh in cash along with 85 hard drives, 16 laptops and 44 mobile phones containing digital evidence.
• CBI says the network used remote-access ruses to push U.S. victims to move nearly $40 million into crypto wallets, with international tracing ongoing and the U.S. Embassy publicly praising the collaboration.