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CBI Raids 9 Sites in 4 States, Arrests One in Probe of ‘Cyber Slavery’ Trafficking Network

The agency is tracing crypto payments to map recruiters who sent Indian job‑seekers to scam compounds in Myanmar and Cambodia.

Overview

  • The CBI, which carried out coordinated searches Wednesday, raided nine locations in Delhi, Mumbai, Kashipur and parts of Uttar Pradesh and arrested one suspect in Lucknow.
  • Investigators say agents lured Indians with promises of high‑paying jobs, then moved them to scam centers in Myanmar and Cambodia where they were forced to run online fraud schemes.
  • Victims reported passports taken, tight confinement, physical or psychological abuse, and in some cases pressure to call families to raise ransom for release.
  • Search teams seized electronic devices and financial records as officers tracked cryptocurrency flows, and early findings point to Indian recruiters paid by overseas operators.
  • The probe remains active with interrogations and forensic analysis under way, and some outlets name different suspects as officials pursue further arrests and potential international coordination.