In one of its most extensive operations against cyber fraud, the Central Bureau of Investigation (CBI) has launched a nationwide crackdown on the network behind the notorious “Digital Arrest” scam, conducting searches at more than 80 locations across 16 states and arresting two key suspects.
The action, carried out under Operation Chakra-VI, targeted a sophisticated cybercrime ecosystem allegedly linked to over 200 cases of digital arrest fraud reported across India. More than 60 special teams were deployed for coordinated raids in states including Delhi, Maharashtra, Gujarat, Punjab, Tamil Nadu, Telangana, Karnataka, West Bengal and Uttar Pradesh.
The two arrested accused, identified as Naresh from Chennai and Sanjib Saha from Kolkata, are alleged to have played a crucial role in setting up shell companies and operating mule bank accounts. Investigators believe these accounts were used to launder nearly ₹2 crore generated through cyber fraud.
According to the CBI, the operation was aimed not only at apprehending individuals but also at dismantling the infrastructure that enables such scams. During the raids, officials seized mobile phones, digital devices, financial records and other incriminating documents that could help trace the wider network.
The investigation has also uncovered a disturbing new tactic used by fraudsters. The agency recently identified a fake website designed to closely resemble the official website of the Supreme Court of India. The fraudulent portal was allegedly used to deceive victims by making them believe they were facing legal action or arrest.
Digital arrest scams typically involve fraudsters impersonating officials from agencies such as the CBI, police, customs authorities or courts. Victims are falsely accused of serious crimes and pressured into transferring money under the threat of immediate arrest, asset seizure or legal consequences.
CBI officials said the accused used forged documents, fake court orders and fabricated notices carrying the names and logos of law enforcement agencies to make their claims appear genuine. Advanced forensic analysis and technical investigations helped investigators identify key components of the criminal network operating both within India and from overseas locations.
The probe has also revealed possible international dimensions to the scam. Evidence collected during the investigation suggests that foreign nationals may have also been targeted by the same network. Indian authorities are now coordinating with law enforcement agencies in other countries through official channels.
With digital arrest scams emerging as one of the fastest-growing forms of cyber fraud in India, the latest operation is being seen as a significant step towards disrupting organised cybercrime networks and preventing further financial losses. The CBI has indicated that the investigation remains active and more arrests are likely as authorities continue to track the money trail and identify additional members of the syndicate.
