CBI raids 89 locations in multi-state sweep against digital arrest fraud gangs

The CBI conducted simultaneous raids at 89 locations spanning 20 states on Wednesday, intensifying its campaign against organised digital arrest fraud schemes. The operation, designated Operation Chakra-VI, represents a significant escalation in the agency's efforts to dismantle networks engaged in this form of cybercrime.

The searches were primarily aimed at tracing illicit proceeds generated through the fraud operations and establishing the financial networks linking various criminal actors. Investigators sought to identify beneficiaries, handlers, and the broader organisational structure behind the syndicates orchestrating these deceptive schemes, which have victimised thousands of Indians.

Digital arrest fraud, wherein scammers pose as law enforcement or income tax officials to coerce victims into transferring funds, has emerged as a significant threat across India. The scams typically involve intimidation tactics exploiting victims' fears of legal consequences.

Three individuals have been apprehended in connection with the operation, though further details regarding their alleged roles remain undisclosed. The CBI indicated that investigations are ongoing and additional arrests may follow as evidence is processed and analysed from the multiple raid locations.

The coordinated action underscores authorities' determination to combat cyber-enabled fraud networks operating across state borders. Officials have urged the public to remain vigilant against such schemes and report suspicious communications claiming to represent government agencies.