CBI conducts raids across Punjab, Haryana , 14 other states in digital arrest scam cases

PTC News Desk: In a major operation against cybercriminals involved in digital arrest scams, the Central Bureau of Investigation (CBI) carried out raids at more than 80 locations across 16 states, including Punjab, Gujarat, Delhi, Maharashtra, Tamil Nadu, Uttar Pradesh, Karnataka, and West Bengal.

The action was part of an ongoing investigation into a network linked to over 200 digital arrest fraud cases. During the operation, the CBI arrested two people from Chennai and Kolkata for allegedly creating shell companies and operating mule bank accounts used to transfer and hide scam money.

The investigation began after the Supreme Court Registry filed a complaint about a fake website that closely resembled the official Supreme Court website. Fraudsters allegedly used the fake domain to trick victims into believing they were under "digital arrest" and extort money from them.

Using advanced forensic tools and technical expertise, the CBI traced key parts of the criminal network operating both in India and abroad. Investigators found that the accused used forged documents, including fake court orders and counterfeit notices purportedly issued by law-enforcement agencies, to make their scams appear genuine.

During the searches, officials seized several important pieces of evidence, including documents, mobile phones, digital devices, and bank transaction records. These materials are now being examined through forensic analysis.

The CBI also discovered evidence suggesting that the network may have targeted not only Indian citizens but also people from several other countries. Authorities in those countries are being informed through official channels as the investigation continues.

The crackdown highlights the growing efforts of law enforcement agencies to dismantle sophisticated cybercrime networks that exploit fear and fake legal threats to defraud people.