New Delhi, June 25: The Central Bureau of Investigation conducted searches at more than 80 locations across 16 states under Operation Chakra VI as part of a nationwide crackdown on digital arrest scam networks and arrested two persons allegedly linked to financial laundering operations.
The agency formed 60 special teams to investigate an organised cybercrime network connected to more than 200 digital arrest fraud cases across the country.
Those arrested were picked up from Chennai and Kolkata. According to officials, they allegedly created shell companies and operated mule bank accounts to move nearly Rs 2 crore suspected to be proceeds of crime.
Nationwide digital arrest scam crackdown
The investigation began after the Supreme Court Registry filed a complaint regarding a fraudulent website designed to resemble the official Supreme Court portal.
Officials said fraudsters used the fake website to create a false impression of legal authority and threaten victims through digital arrest tactics.
The CBI registered an FIR and launched an investigation. Using forensic and technical analysis, investigators traced infrastructure operating both within India and overseas.
The probe found that forged court orders and fake law enforcement documents were uploaded to convince victims and gain trust.
During the searches, officials seized digital devices, mobile phones and bank transaction records. These materials are now undergoing forensic examination.
The agency also found indications that the network may have targeted individuals outside India. Relevant details are being shared with international law enforcement agencies through official channels.
Officials said the investigation is continuing and more arrests remain possible as additional links emerge.
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