CBI arrests 2 in ₹11.42 crore Gujarat digital arrest case, raids 22 locations
Synopsis
Key Takeaways
The Central Bureau of Investigation (CBI) on 27 September 2026 arrested two accused and conducted searches at 22 locations across 10 states in connection with a ₹11.42 crore digital arrest fraud originating from Gujarat, as part of Operation Chakra-VI — the agency's sustained crackdown on cybercrime syndicates. The case involves a victim who was held under digital arrest for approximately three months by fraudsters impersonating police officers and officials of the Telecom Regulatory Authority of India (TRAI).
How the Fraud Unfolded
The victim was coerced over a period of roughly three months into transferring ₹11.42 crore to bank accounts controlled by the cybercrime syndicate. The perpetrators posed as law-enforcement and government officials — a hallmark tactic of digital arrest frauds — using fabricated authority to psychologically trap the victim into compliance. Of the total amount defrauded, investigators found that ₹2.5 crore was routed through the account of a company identified as M/s Hexaquest Global Private Limited.
Who Was Arrested and What Was Seized
The two arrested accused have been identified as Himanshu Prasad and Unis Biswas. According to investigators, both allegedly played specific roles in receiving, layering, and dispersing the proceeds of crime. They were also found to have allegedly used bank accounts and installed APK files — a method commonly used to remotely access or surveil devices — to siphon off funds generated through digital arrest frauds and other cybercrimes.
The searches, which were planned on the basis of detailed financial and technical analysis of the money trail, led to the seizure of incriminating banking documents, account-related records, digital devices, and other crucial evidence. Several incriminating chats, messages, and documents were also recovered from devices seized from the accused. All material is now being forensically examined to map the broader financial and technological infrastructure sustaining the syndicate.
Scale of Operation Chakra-VI
This latest action is part of a wider, coordinated offensive. In the past one month alone, the CBI has conducted searches at 142 locations spanning 22 states and arrested 17 accused persons under Operation Chakra-VI. The operations have been designed to strike simultaneously — tracing proceeds of crime, identifying beneficiaries and handlers, and securing evidence before it can be destroyed.
The CBI has taken over multiple digital arrest cases from various states, in each of which victims were digitally detained by cybercriminals impersonating law-enforcement and government officials and coerced into transferring large sums. Notably, the cross-state scale of the racket — with accused, bank accounts, and mule networks spread across multiple jurisdictions — underscores why central coordination has been deemed necessary.
What Comes Next
Efforts are underway to identify and apprehend the remaining members of the network. The forensic examination of seized digital devices is expected to surface further leads on the syndicate's handlers and financial beneficiaries. The CBI has signalled that Operation Chakra-VI will continue with additional search-and-arrest operations as the money trail is mapped.