Ministry of Home Affairs
CBI Arrests Accused in Digital Arrest Cyber Fraud Case
Posted On:
02 JUL 2026 11:12AM by PIB Ahmedabad
The Central Bureau of Investigation (CBI) has arrested a Karnal (Haryana)-based accused on 30.06.2026 from Rajkot (Gujarat) in connection with the ongoing investigation into a "Digital Arrest" cyber fraud case.
The investigation of this case was transferred to CBI for re-registration by State Cyber Crime, MP Police, Bhopal. in compliance of the order dated 01.12.2025 of Hon'ble Supreme Court in WP(Criminal) No. 03/2025. The Central Bureau of Investigation (CBI) re-registered the case on 11.04.2026 against unknown person(s). The victim, a senior citizen, was coerced into transferring Rs. 25.65 lakh to two different bank accounts under the threat of a "digital arrest".
As per the complaint, the victim received intimidating calls from unknown persons impersonating officials of security and counter-terrorism agencies. The callers falsely claimed that her bank account had been used in terrorism-related activities and threatened her with arrest and seizure of her property. To lend credibility to their claims, they also shared a fabricated attachment order.
During the course of investigation, refund of Rs. 2.65 Lakh was also facilitated to the victim after obtaining the necessary orders from the competent court.
The CBI advises the public to remain vigilant against cyber frauds, including fraudulent investment schemes, impersonation calls made in the name of law enforcement or regulatory agencies, and "Digital Arrest" scams. Citizens are urged not to share any personal or financial information, including bank account details, passwords, OTPs, or other credentials with unknown or unverified callers.
Any suspicious cyber-related activity should be reported immediately through the National Cyber Crime Helpline (1930), the National Cyber Crime Reporting Portal, or the nearest law enforcement agency.
SM/BS/GP
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