New Delhi: The Central Bureau of Investigation (CBI) has arrested three people in connection with a Rs 2.07 crore ‘digital arrest’ scam after conducting coordinated searches at seven locations across Odisha and Rajasthan.
The agency said the searches led to the seizure of several incriminating documents and electronic devices that are expected to aid the ongoing investigation.
Retired Public Servant Allegedly Duped of Rs 2.07 Crore
According to the CBI, the case involves a retired public servant who was allegedly coerced into transferring Rs 2.07 crore after fraudsters threatened the victim with a fake “digital arrest.”
The investigation is being carried out under the directions of the Punjab and Haryana High Court. The CBI registered the case on March 25, 2026.
Raids Conducted in Odisha and Rajasthan
Searches were carried out on June 30 at seven premises across Odisha and Rajasthan.
Two accused were arrested from Balasore, Odisha, while the third was apprehended from Nagaur, Rajasthan.
Investigators said the accused were allegedly involved in layering and transferring the defrauded money through multiple bank accounts to conceal the proceedings of the crime.
Electronic Devices, Documents Seized
During the raids, the CBI recovered documents and electronic devices believed to be linked to the cyber fraud network.
The agency is examining the seized material to trace the money trail and identify any additional individuals involved in the operation.
CBI Issues Public Advisory on ‘Digital Arrest’ Frauds
The CBI reiterated that it will continue taking stringent legal action against individuals and entities that facilitate cybercrime by enabling or misusing banking infrastructure.
The agency also urged citizens to remain vigilant against cyber frauds, including fraudulent investment schemes, impersonation calls claiming to be from law enforcement or regulatory agencies, and threats of so-called “digital arrest.”
The CBI clarified that there is no legal provision in India for any form of “digital arrest” and advised people not to panic or comply with such fraudulent demands.
Citizens have been asked to report suspected cyber fraud immediately through the National Cyber Crime Helpline (1930), the National Cyber Crime Reporting Portal, or the nearest law enforcement agency.
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