CBI Arrests Three in ‘Digital Arrest’ Fraud Case After Searches in Six States

3 arrested in CBI raids across six states after Rs 1.86-cr 'digital arrest' scam

The case relates to the alleged defrauding of a senior citizen from Kottayam district in Kerala. According to investigators, detailed digital forensics and financial trail analysis exposed a network operating across several states.

CBI arrests three in ‘digital arrest’ fraud case after searches in six States

‘Through meticulous digital forensics and financial trail analysis, investigators uncovered a complex network spanning multiple States, with indications of international linkages,’ the CBI says

Digital arrest: 3 held in raids across country

New Delhi: Central Bureau of Investigation conducted searches across six states and arrested three people in a digital arrest case involving around Rs.

Goa Link Surfaces In Rs 1.86 Crore ‘Digital Arrest’ Fraud; CBI Arrests Mule Account Operator From Hotel - Goemkarponn

Team Goemkarponn PANAJI: A Goa connection has emerged in the Rs 1.86 crore “Digital Arrest” fraud case, with the Central Bureau of Investigation (CBI) arresting a key accused from a hotel in the state during coordinated searches across six states. According to the CBI, a mule account operator was apprehended from a hotel in Goa for allegedly playing a crucial role in operating mule bank accounts and facilitating cryptocurrency transactions linke…

Nagpur Link Exposed in Rs 1.86 Crore ‘Digital Arrest’ Scam; CBI Arrests Local Shell Company Operator

Nagpur: The Central Bureau of Investigation (CBI) has uncovered a Nagpur connection in a major “Digital Arrest” cyber fraud case involving ₹1.86 crore, conducting coordinated searches across six states and arresting three accused, including one from Nagpur. The case relates to the defrauding of a senior citizen from Kerala’s Kottayam district, where fraudsters allegedly used intimidation tactics popularly referred to as “digital arrest” to sipho…

CBI Conducts Search Operation Across 6 States in Digital Fraud Case, 3 Arrested – The Indian Awaaz

Last Updated on February 26, 2026 7:45 am by INDIAN AWAAZ AMN/ WEB DESK The Central Bureau of Investigation (CBI) has carried out a massive search operation across six states and arrested three accused in a major digital fraud case. Searches were conducted at multiple locations in Delhi, Bengaluru in Karnataka, Palakkad in Kerala, Nagpur in Maharashtra, Hyderabad in Telangana and Goa. In a statement, CBI said that the case pertains to the fraud …