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Police Crack Multi-State ‘Digital Arrest’ Rackets as ₹240 Crore Frozen and Dozens Held

Investigators say syndicates coerced victims through video surveillance and forged warrants while routing funds via mule accounts and cryptocurrency with overseas handlers.

Overview

  • Delhi Police’s IFSO arrested five men accused of coercing a 78-year-old into transferring over ₹2.19 crore after placing him under round-the-clock WhatsApp surveillance.
  • Bengaluru police said a network that siphoned more than ₹1,000 crore was exposed, with 12 arrests and about ₹240 crore frozen across nearly 4,500 accounts; a suspected mastermind is wanted in Dubai.
  • Chandigarh police arrested six in a ₹38 lakh ‘digital arrest’ case and traced money conversion to USDT via a Chennai-based operative who said Chinese handlers directed withdrawals over Telegram.
  • Noida cybercrime officers arrested an alleged trafficker who sent Indian jobseekers to Southeast Asia to work in online frauds, and officials said one victim was rescued through a joint operation with central agencies and foreign governments.
  • Further actions included Cyberabad police arresting 25 across 13 cases with court-approved refunds of ₹78.77 lakh, a Panchkula arrest in a ₹2.98 crore case involving a staged virtual courtroom, and a Gurugram bust tied to Dubai-based operatives.