In a significant breakthrough, the Kolkata Police arrested Chirag Kapoor, the alleged mastermind behind a nationwide digital arrest scam, during an operation in Bengaluru on January 9, 2025. Kapoor’s involvement spans at least 930 cases of fraud, according to a report by News18 citing sources familiar with the investigation.
This scam, which has terrorized victims across the country, involves fraudsters posing as law enforcement officials to extort money under false pretenses.
Digital arrest scams rely on intimidation and deception, with fraudsters impersonating police officers or other authorities. The criminals typically initiate video calls to their victims, falsely accuse them of crimes—such as drug trafficking or money laundering—and threaten arrest or legal action.
Victims are coerced into transferring large sums of money to avoid fabricated charges. One high-profile case involved complainant Debashree Dutta, who lost ₹47 lakh after being falsely accused of using her credentials to send a parcel containing illegal drugs. Succumbing to threats, Dutta made multiple payments to accounts controlled by the fraudsters.
Uncovering the Operation
The scam unraveled following the trail of ₹7.4 lakh deposited by Dutta into a Jana Small Finance Bank account held by Uma Burney, the proprietor of Brain Burst Robotics. Investigators tracked this payment to identify key players in the fraud network.
On September 28, 2024, Kolkata Police conducted extensive raids across Anandapur, Patuli, and Narendrapur, targeting a makeshift office used by the criminals. The raids led to the arrest of eight individuals and the recovery of numerous incriminating items, including:
– 104 passbooks
– 61 mobile phones
– 33 debit cards
– Two QR code machines
– 140 SIM cards
– 40 seals
– 10 lease agreements
Further investigations revealed that the office facilitated the creation of fake bank accounts, which were sold to fraudsters across India. These accounts were used to receive funds from victims.
Chirag Kapoor: The Ringleader
Chirag Kapoor was identified as the mastermind behind the operation. According to investigators, Kapoor managed the scam through a network of agents, maintaining a safe distance to avoid direct involvement and suspicion.
In October 2024, Kolkata Police arrested one of Kapoor’s associates in Delhi. This individual was responsible for distributing fake accounts to various groups involved in similar frauds. The arrests marked a turning point in the investigation, with Kapoor becoming the primary target.
Despite his efforts to evade capture, Kapoor was apprehended in Bengaluru in the early hours of January 9, 2025, by a special team from Kolkata Police.
Evidence Seized During Kapoor’s Arrest
The operation to capture Kapoor was a significant success, leading to the seizure of a trove of evidence that highlighted the scale of the scam. Items recovered from Kapoor’s possession included:
– Three routers
– Two hard disks
– One laptop
– One Beetel landline phone
– Four mobile phones with SIM cards
– Five additional SIM cards
– Three PAN cards
– Four chequebooks
– One USB drive
– Six rubber stamps with various company names
These items are expected to play a crucial role in further investigations, shedding light on the extent of Kapoor’s network and methods.
The digital arrest scam has sparked widespread concern, not only due to the sheer number of victims but also because it highlights vulnerabilities in how fraudsters exploit digital platforms. Over 10 people have been arrested in connection with this case, and authorities believe further arrests are likely as they dismantle the remaining networks.
Kapoor and other accused individuals will be presented before the jurisdictional court. Kolkata Police have sought transit custody to facilitate a comprehensive investigation.
This case underscores the growing threat of cyber fraud in India, particularly schemes that exploit fear and misinformation. Authorities are urging citizens to remain vigilant, verifying the identity of anyone claiming to represent law enforcement or other authorities.
Additionally, financial institutions and digital platforms must strengthen their systems to prevent fraudsters from creating fake accounts or misusing existing ones. Cybersecurity awareness campaigns and stricter regulations are crucial to combating such crimes.
The arrest of Chirag Kapoor marks a critical milestone in dismantling a nationwide digital arrest scam that has terrorized countless victims. While law enforcement agencies continue their pursuit of justice, the case serves as a stark reminder of the importance of digital safety and the need for proactive measures to prevent such scams in the future.
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